| Company Name | TECH House Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09088310 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2014(9 years, 10 months ago) |
| Dissolution Date | 6 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47421 | Retail sale of mobile telephones |
Directors
| Director Name | Mrs Fazila Valli |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. Annes Close Dewsbury WF12 0BA |
| Director Name | Mr Abdul Yusuf Valli |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flint Glass Works Jersey Street Manchester M4 6JW |
| Director Name | Mr Mohammad Masoom Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2015(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 September 2018) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 2 School Crescent Dewsbury West Yorkshire WF13 4RS |
| Director Name | Mr Mohammad Masoom Hussain |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 School Crescent Dewsbury WF13 4RS |
| Director Name | Mrs Rehana Kauser Hussain |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(1 year after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 10 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Mitchell Avenue Dewsbury West Yorkshire WF13 4JF |
Location
| Registered Address | Flint Glass Works Jersey Street Manchester M4 6JW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 June 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 10 July 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 10 July 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 3 July 2017 | Statement of affairs (8 pages) |
| 3 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2017 | Statement of affairs (8 pages) |
| 3 July 2017 | Resolutions
|
| 3 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2017 | Resolutions
|
| 23 June 2017 | Registered office address changed from 8 st. Annes Close Dewsbury WF12 0BA to Flint Glass Works Jersey Street Manchester M4 6JW on 23 June 2017 (1 page) |
| 23 June 2017 | Registered office address changed from 8 st. Annes Close Dewsbury WF12 0BA to Flint Glass Works Jersey Street Manchester M4 6JW on 23 June 2017 (1 page) |
| 9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
| 1 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 8 March 2016 | Termination of appointment of Mohammad Masoom Hussain as a director on 8 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Mohammad Masoom Hussain as a director on 8 March 2016 (1 page) |
| 12 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 December 2015 | Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
| 11 December 2015 | Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Rehana Kauser Hussain as a director on 10 November 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Rehana Kauser Hussain as a director on 10 November 2015 (1 page) |
| 23 October 2015 | Appointment of Mr Mohammad Masoom Hussain as a director on 1 July 2015 (2 pages) |
| 23 October 2015 | Appointment of Mr Mohammad Masoom Hussain as a director on 1 July 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 21 September 2015 | Appointment of Mrs Rehana Kauser Hussain as a director on 1 July 2015 (2 pages) |
| 21 September 2015 | Appointment of Mrs Rehana Kauser Hussain as a director on 1 July 2015 (2 pages) |
| 18 September 2015 | Termination of appointment of Mohammad Masoom Hussain as a director on 1 July 2015 (1 page) |
| 18 September 2015 | Termination of appointment of Mohammad Masoom Hussain as a director on 1 July 2015 (1 page) |
| 19 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 6 March 2015 | Annual return made up to 17 June 2014 with a full list of shareholders (6 pages) |
| 6 March 2015 | Annual return made up to 17 June 2014 with a full list of shareholders (6 pages) |
| 5 March 2015 | Statement of capital following an allotment of shares on 17 June 2014
|
| 5 March 2015 | Statement of capital following an allotment of shares on 17 June 2014
|
| 20 June 2014 | Appointment of Mr Abdul Yusuf Valli as a director (2 pages) |
| 20 June 2014 | Appointment of Mr Abdul Yusuf Valli as a director (2 pages) |
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|