Manchester
M21 9QB
Director Name | Mr Jacob Azouri Ezair |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flint Glass Works Jersey St Ancoats Manchester Gr Manchester M4 6JW |
Secretary Name | Mr Aaron Richard Ezair |
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Status | Resigned |
Appointed | 23 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Flint Glass Works Jersey St Ancoats Gr Manchester M4 6JW |
Director Name | Ms Jessica Rebekah Rachel Tauch |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 December 2015(1 year, 11 months after company formation) |
Appointment Duration | 3 years (resigned 13 December 2018) |
Role | Consultant |
Country of Residence | Germany |
Correspondence Address | 18 Voelcker Strasse Frankfurt Am Main 60322 |
Registered Address | 1 Fielden Avenue Manchester M21 9QB |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Chorlton |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
7 December 2019 | Voluntary strike-off action has been suspended (1 page) |
5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2019 | Application to strike the company off the register (1 page) |
27 March 2019 | Micro company accounts made up to 31 March 2018 (6 pages) |
9 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
8 January 2019 | Appointment of Mr Jacob Azouri Ezair as a director on 13 December 2018 (2 pages) |
8 January 2019 | Termination of appointment of Jessica Rebekah Rachel Tauch as a director on 13 December 2018 (1 page) |
26 February 2018 | Registered office address changed from 64 Jersey St Ancoats Manchester Gr Manchester M4 6JW to 1 Fielden Avenue Manchester M21 9QB on 26 February 2018 (1 page) |
17 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
17 January 2017 | Micro company accounts made up to 31 March 2016 (7 pages) |
17 January 2017 | Micro company accounts made up to 31 March 2016 (7 pages) |
4 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
19 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Appointment of M Jessica Rebekah Rachel Tauch as a director on 1 December 2015 (2 pages) |
19 January 2016 | Appointment of M Jessica Rebekah Rachel Tauch as a director on 1 December 2015 (2 pages) |
19 January 2016 | Appointment of M Jessica Rebekah Rachel Tauch as a director on 1 December 2015 (2 pages) |
19 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
17 January 2016 | Termination of appointment of Aaron Richard Ezair as a secretary on 1 November 2015 (1 page) |
17 January 2016 | Termination of appointment of Jacob Azouri Ezair as a director on 1 December 2015 (1 page) |
17 January 2016 | Termination of appointment of Aaron Richard Ezair as a secretary on 1 November 2015 (1 page) |
17 January 2016 | Termination of appointment of Jacob Azouri Ezair as a director on 1 December 2015 (1 page) |
17 January 2016 | Termination of appointment of Jacob Azouri Ezair as a director on 1 December 2015 (1 page) |
17 January 2016 | Termination of appointment of Aaron Richard Ezair as a secretary on 1 November 2015 (1 page) |
21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
28 June 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
28 June 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
23 December 2013 | Incorporation Statement of capital on 2013-12-23
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23 December 2013 | Incorporation Statement of capital on 2013-12-23
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