3 Piccadilly Place
Manchester
M1 3BN
Director Name | Mr Abduazim Rustambayev |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Kazakh |
Status | Closed |
Appointed | 05 January 2017(10 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 9 months (closed 12 October 2023) |
Role | Company Director |
Country of Residence | Seychelles |
Correspondence Address | C/O The Official Receiver Public Interest Unit (No 3 Piccadilly Place Manchester M1 3BN |
Director Name | Mr Abdufaroukh Rustambayev |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Kazakh |
Status | Closed |
Appointed | 05 January 2017(10 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 9 months (closed 12 October 2023) |
Role | Company Director |
Country of Residence | Seychelles |
Correspondence Address | C/O The Official Receiver Public Interest Unit (No 3 Piccadilly Place Manchester M1 3BN |
Director Name | Mrs Patricia Price |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 27 Inglewhite Road Longridge Preston Lancs PR3 3JS |
Director Name | Mr Terence Ball |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2016(3 months, 3 weeks after company formation) |
Appointment Duration | 1 month (resigned 20 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Inglewhite Road Longridge Preston PR3 3JS |
Director Name | Mr Colman Augustine Ivers |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 July 2016(4 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | P.O. Box 213 131 Friargate Preston PR1 2EF |
Registered Address | C/O The Official Receiver Public Interest Unit (North) 3 Piccadilly Place Manchester M1 3BN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
20 December 2017 | Dissolution deferment (1 page) |
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20 December 2017 | Dissolution deferment (1 page) |
20 December 2017 | Completion of winding up (1 page) |
20 December 2017 | Completion of winding up (1 page) |
10 May 2017 | Registered office address changed from Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN England to C/O the Official Receiver Public Interest Unit (North) 3 Piccadilly Place Manchester M13BN on 10 May 2017 (2 pages) |
10 May 2017 | Registered office address changed from Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN England to C/O the Official Receiver Public Interest Unit (North) 3 Piccadilly Place Manchester M13BN on 10 May 2017 (2 pages) |
19 April 2017 | Order of court to wind up (2 pages) |
19 April 2017 | Order of court to wind up (2 pages) |
15 February 2017 | Resolutions
|
15 February 2017 | Resolutions
|
10 February 2017 | Registered office address changed from P.O. Box 213 131 Friargate Preston PR1 2EF England to Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN on 10 February 2017 (1 page) |
10 February 2017 | Registered office address changed from P.O. Box 213 131 Friargate Preston PR1 2EF England to Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN on 10 February 2017 (1 page) |
16 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
16 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
5 January 2017 | Appointment of Mr Abduazim Rustambayev as a director on 5 January 2017 (2 pages) |
5 January 2017 | Appointment of Mr Abdufaroukh Rustambayev as a director on 5 January 2017 (2 pages) |
5 January 2017 | Appointment of Mr Abduazim Rustambayev as a director on 5 January 2017 (2 pages) |
5 January 2017 | Appointment of Mr Abdufaroukh Rustambayev as a director on 5 January 2017 (2 pages) |
5 January 2017 | Appointment of Mr Michael Max O'leary as a director on 5 January 2017 (2 pages) |
5 January 2017 | Appointment of Mr Michael Max O'leary as a director on 5 January 2017 (2 pages) |
5 January 2017 | Termination of appointment of Colman Augustine Ivers as a director on 5 January 2017 (1 page) |
5 January 2017 | Termination of appointment of Colman Augustine Ivers as a director on 5 January 2017 (1 page) |
21 September 2016 | Registered office address changed from City House 131 Friargate Preston PR1 2EF England to P.O. Box 213 131 Friargate Preston PR1 2EF on 21 September 2016 (1 page) |
21 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
21 September 2016 | Registered office address changed from City House 131 Friargate Preston PR1 2EF England to P.O. Box 213 131 Friargate Preston PR1 2EF on 21 September 2016 (1 page) |
21 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
2 August 2016 | Resolutions
|
2 August 2016 | Resolutions
|
27 July 2016 | Registered office address changed from 27 Inglewhite Road Longridge Preston PR3 3JS England to City House 131 Friargate Preston PR1 2EF on 27 July 2016 (1 page) |
27 July 2016 | Registered office address changed from 27 Inglewhite Road Longridge Preston PR3 3JS England to City House 131 Friargate Preston PR1 2EF on 27 July 2016 (1 page) |
26 July 2016 | Appointment of Mr Colman Augustine Ivers as a director on 20 July 2016 (2 pages) |
26 July 2016 | Termination of appointment of Terence Ball as a director on 20 July 2016 (1 page) |
26 July 2016 | Termination of appointment of Terence Ball as a director on 20 July 2016 (1 page) |
26 July 2016 | Appointment of Mr Colman Augustine Ivers as a director on 20 July 2016 (2 pages) |
20 July 2016 | Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to 27 Inglewhite Road Longridge Preston PR3 3JS on 20 July 2016 (1 page) |
20 July 2016 | Appointment of Mr Terence Ball as a director on 20 June 2016 (2 pages) |
20 July 2016 | Termination of appointment of Patricia Price as a director on 20 June 2016 (1 page) |
20 July 2016 | Termination of appointment of Patricia Price as a director on 20 June 2016 (1 page) |
20 July 2016 | Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to 27 Inglewhite Road Longridge Preston PR3 3JS on 20 July 2016 (1 page) |
20 July 2016 | Appointment of Mr Terence Ball as a director on 20 June 2016 (2 pages) |
9 June 2016 | Registered office address changed from Unit 1 27 Inglewhite Road Longridge Preston Lancs PR3 3JS England to 25 Inglewhite Road Longridge Preston PR3 3JS on 9 June 2016 (1 page) |
9 June 2016 | Registered office address changed from Unit 1 27 Inglewhite Road Longridge Preston Lancs PR3 3JS England to 25 Inglewhite Road Longridge Preston PR3 3JS on 9 June 2016 (1 page) |
24 February 2016 | Incorporation Statement of capital on 2016-02-24
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24 February 2016 | Incorporation Statement of capital on 2016-02-24
|