Company NameEhaze Limited
Company StatusDissolved
Company Number09758162
CategoryPrivate Limited Company
Incorporation Date2 September 2015(8 years, 7 months ago)
Dissolution Date26 July 2022 (1 year, 9 months ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Director NameMr Lou Harvey Voight
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2017(2 years after company formation)
Appointment Duration4 years, 10 months (closed 26 July 2022)
RoleOperations Manager
Country of ResidenceEngland
Correspondence AddressUnit E St Mark Street
Bolton
Lancashire
BL3 6NR
Director NameMr Bilal Akhtar
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Rankine Terrace
Bolton
BL3 5AT
Director NameMr Duane Edward Manning
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2017(2 years after company formation)
Appointment DurationResigned same day (resigned 22 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit E St Mark Street
Bolton
Lancashire
BL3 6NR

Location

Registered AddressUnit E St Mark Street
Bolton
Lancashire
BL3 6NR
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

26 July 2022Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2018Compulsory strike-off action has been suspended (1 page)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
24 November 2017Termination of appointment of Bilal Akhtar as a director on 22 September 2017 (1 page)
24 November 2017Termination of appointment of Duane Edward Manning as a director on 22 September 2017 (1 page)
24 November 2017Termination of appointment of Bilal Akhtar as a director on 22 September 2017 (1 page)
24 November 2017Termination of appointment of Duane Edward Manning as a director on 22 September 2017 (1 page)
11 October 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
11 October 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
29 September 2017Notification of Lou Harvey Voight as a person with significant control on 22 September 2017 (2 pages)
29 September 2017Appointment of Mr Lou Harvey Voight as a director on 22 September 2017 (2 pages)
29 September 2017Appointment of Mr Lou Harvey Voight as a director on 22 September 2017 (2 pages)
29 September 2017Notification of Lou Harvey Voight as a person with significant control on 22 September 2017 (2 pages)
22 September 2017Cessation of Bilal Akhtar as a person with significant control on 22 September 2017 (1 page)
22 September 2017Appointment of Mr Duane Edward Manning as a director on 22 September 2017 (2 pages)
22 September 2017Appointment of Mr Duane Edward Manning as a director on 22 September 2017 (2 pages)
22 September 2017Cessation of Bilal Akhtar as a person with significant control on 22 September 2017 (1 page)
4 July 2017Registered office address changed from Unit B7 Bolton Enterprise Centre Washington Street Bolton BL3 5EY England to Unit E St Mark Street Bolton Lancashire BL3 6NR on 4 July 2017 (1 page)
4 July 2017Registered office address changed from Unit B7 Bolton Enterprise Centre Washington Street Bolton BL3 5EY England to Unit E St Mark Street Bolton Lancashire BL3 6NR on 4 July 2017 (1 page)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
22 February 2016Registered office address changed from Unit 3 Kenyon Business Park Pilkington Street Bolton BL3 6HL England to Unit B7 Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 22 February 2016 (1 page)
22 February 2016Registered office address changed from Unit 3 Kenyon Business Park Pilkington Street Bolton BL3 6HL England to Unit B7 Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 22 February 2016 (1 page)
24 November 2015Registered office address changed from 7 Rankine Terrace Bolton BL3 5AT United Kingdom to Unit 3 Kenyon Business Park Pilkington Street Bolton BL3 6HL on 24 November 2015 (1 page)
24 November 2015Registered office address changed from 7 Rankine Terrace Bolton BL3 5AT United Kingdom to Unit 3 Kenyon Business Park Pilkington Street Bolton BL3 6HL on 24 November 2015 (1 page)
2 September 2015Incorporation
Statement of capital on 2015-09-02
  • GBP 1
(26 pages)
2 September 2015Incorporation
Statement of capital on 2015-09-02
  • GBP 1
(26 pages)