Salford
Manchester
Lancashire
M3 7FX
Director Name | Mr Sufyan Asif |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cleveleys Avenue Heald Green Cheadle Cheshire SK8 3RH |
Director Name | Mr Asim Shahid |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Cleveleys Avenue Heald Green Cheadle Cheshire SK8 3RH |
Director Name | Mr Asif Pervaiz |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2017(2 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Cleveleys Avenue Heald Green Cheadle Cheshire SK8 3RH |
Director Name | Mrs Shanaz Pervez |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2017(3 years, 3 months after company formation) |
Appointment Duration | 4 days (resigned 26 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cleveleys Avenue Heald Green Cheadle Cheshire SK8 3RH |
Director Name | Mr Asif Pervez |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2017(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 December 2018) |
Role | Buisness Man |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cleveleys Avenue Heald Green Cheadle Cheshire SK8 3RH |
Registered Address | 50 Trinity Way Salford Manchester Lancashire M3 7FX |
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50 at £1 | Asim Shahid 50.00% Ordinary |
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50 at £1 | Sufyan Asif 50.00% Ordinary |
Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
13 July 2017 | Resolutions
|
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21 June 2017 | Resolutions
|
29 May 2017 | Appointment of Mr Asim Shahid as a director on 26 May 2017 (2 pages) |
29 May 2017 | Appointment of Mr Asif Pervez as a director on 26 May 2017 (2 pages) |
29 May 2017 | Termination of appointment of Shanaz Pervez as a director on 26 May 2017 (1 page) |
26 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 23 May 2017 with updates (7 pages) |
24 May 2017 | Termination of appointment of Asim Shahid as a director on 24 May 2017 (1 page) |
24 May 2017 | Termination of appointment of Asif Pervaiz as a director on 24 May 2017 (1 page) |
23 May 2017 | Appointment of Mrs Shanaz Pervez as a director on 22 May 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
16 January 2017 | Termination of appointment of Sufyan Asif as a director on 30 September 2016 (1 page) |
16 January 2017 | Appointment of Mr Asif Pervaiz as a director on 4 January 2017 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
26 December 2016 | Registered office address changed from Unit 1 - 6 Coverdale Crescent Viva Centre Manchester M12 4AP to 6 Cleveleys Avenue Heald Green Cheadle Cheshire SK8 3RH on 26 December 2016 (1 page) |
6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Director's details changed for Mr Sufyan Asif on 4 January 2016 (2 pages) |
4 January 2016 | Registered office address changed from 6 Cleveleys Avenue Heald Green Cheadle Cheshire SK8 3RH to Unit 1 - 6 Coverdale Crescent Viva Centre Manchester M12 4AP on 4 January 2016 (1 page) |
4 January 2016 | Director's details changed for Mr Sufian Asif on 4 January 2016 (2 pages) |
3 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
10 May 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-05-10
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10 May 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-05-10
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7 February 2014 | Incorporation Statement of capital on 2014-02-07
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