Whitefiled
M45 8QP
Secretary Name | Mr Farriyaz Khan |
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Status | Current |
Appointed | 18 December 2023(5 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Correspondence Address | 249 Bury New Road Whitefiled M45 8QP |
Director Name | Mr Shahzad Khan |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Bolton Road Bury BL8 2AH |
Secretary Name | Mr Shahzad Khan |
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Status | Resigned |
Appointed | 09 August 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 93 Bolton Road Bury BL8 2AH |
Director Name | Mr Raja Mohammad Fiaz Khan |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2021(3 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93b Bolton Road Bury Bolton Road Bury BL8 2AH |
Registered Address | M Salim & Co, 51, Lord House Lord Street Manchester Lancashire M3 1HE |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 8 August 2022 (1 year, 7 months ago) |
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Next Return Due | 22 August 2023 (overdue) |
8 February 2024 | Termination of appointment of Raja Mohammad Fiaz Khan as a director on 18 April 2023 (1 page) |
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21 January 2024 | Registered office address changed from Elton Blueline, 249 Bury New Road Whitefield Manchester Lancashire M45 8QP England to M Salim & Co, 51, Lord House Lord Street Manchester Lancashire M3 1HE on 21 January 2024 (1 page) |
9 January 2024 | Cessation of Raja Mohammad Fiaz Khan as a person with significant control on 18 April 2023 (1 page) |
18 December 2023 | Appointment of Mr Farriyaz Khan as a director on 18 December 2023 (2 pages) |
18 December 2023 | Appointment of Mr Farriyaz Khan as a secretary on 18 December 2023 (2 pages) |
18 December 2023 | Notification of Farriyaz Khan as a person with significant control on 18 December 2023 (2 pages) |
11 August 2023 | Compulsory strike-off action has been suspended (1 page) |
1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2023 | Registered office address changed from 93 Bolton Road Bury BL8 2AH United Kingdom to Elton Blueline, 249 Bury New Road Whitefield Manchester Lancashire M45 8QP on 19 April 2023 (1 page) |
19 April 2023 | Notification of Raja Mohammad Fiaz Khan as a person with significant control on 18 April 2023 (2 pages) |
18 April 2023 | Termination of appointment of Shahzad Khan as a director on 18 April 2023 (1 page) |
7 September 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
11 April 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
4 September 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
2 September 2021 | Appointment of Mr Raja Mohammad Fiaz Khan as a director on 1 September 2021 (2 pages) |
28 March 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
14 November 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
10 September 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
9 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
9 August 2019 | Termination of appointment of Shahzad Khan as a secretary on 1 August 2019 (1 page) |
6 February 2019 | Resolutions
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9 August 2018 | Incorporation Statement of capital on 2018-08-09
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