Manchester
M19 1PL
Secretary Name | Mr Hosney Zurub |
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Status | Resigned |
Appointed | 26 March 2020(7 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 08 March 2021) |
Role | Company Director |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Director Name | Mr Mohamed Salah Fuad Abdelraheem Hamu |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Palestinian |
Status | Resigned |
Appointed | 08 August 2020(12 months after company formation) |
Appointment Duration | Resigned same day (resigned 08 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Director Name | Dr Hosney Zurub |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 19 August 2020(1 year after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 08 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 154 Thornton Road Manchester M14 7WS |
Director Name | Mr Petre Gheorghe |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 01 February 2021(1 year, 5 months after company formation) |
Appointment Duration | 4 weeks (resigned 01 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Director Name | Mr Majid Farooq |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 21 June 2021(1 year, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 04 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Duckworh House 19, 2nd Floor Lancastrian Business Talbot Road Manchester M32 0FP |
Director Name | Mr Majid Farooq |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 07 October 2022(3 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 382 Kingsway Manchester M19 1PL |
Registered Address | 382 Kingsway Manchester M19 1PL |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Burnage |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 15 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 29 October 2024 (7 months from now) |
21 November 2023 | Termination of appointment of Majid Farooq as a director on 31 May 2023 (1 page) |
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23 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
27 April 2023 | Registered office address changed from Duckworh House 19, 2nd Floor Lancastrian Business, Talbot Road Manchester M32 0FP England to 382 Kingsway Manchester M19 1PL on 27 April 2023 (1 page) |
26 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
20 October 2022 | Appointment of Mr Majid Farooq as a director on 7 October 2022 (2 pages) |
31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
2 November 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
18 October 2021 | Termination of appointment of Majid Farooq as a director on 4 October 2021 (1 page) |
31 July 2021 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Duckworh House 19, 2nd Floor Lancastrian Business, Talbot Road Manchester M32 0FP on 31 July 2021 (1 page) |
30 July 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
23 June 2021 | Appointment of Mr Majid Farooq as a director on 21 June 2021 (2 pages) |
8 March 2021 | Termination of appointment of Hosney Zurub as a director on 8 March 2021 (1 page) |
8 March 2021 | Termination of appointment of Hosney Zurub as a secretary on 8 March 2021 (1 page) |
5 March 2021 | Termination of appointment of Petre Gheorghe as a director on 1 March 2021 (1 page) |
4 February 2021 | Appointment of Mr Petre Gheorghe as a director on 1 February 2021 (2 pages) |
15 October 2020 | Confirmation statement made on 15 October 2020 with updates (3 pages) |
9 September 2020 | Cessation of Hosney Zurub as a person with significant control on 8 September 2020 (1 page) |
9 September 2020 | Notification of Mohamed Salah Fuad Abdelraheem Hamu as a person with significant control on 8 September 2020 (2 pages) |
9 September 2020 | Termination of appointment of Mohamed Salah Fuad Abdelraheem Hamu as a director on 8 August 2020 (1 page) |
9 September 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
9 September 2020 | Appointment of Mr Mohamed Salah Fuad Abdelraheem Hamu as a director on 8 August 2020 (2 pages) |
9 September 2020 | Appointment of Mr Mohamed Salah Fuad Abdelraheem Hamu as a director on 8 September 2020 (2 pages) |
9 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
28 August 2020 | Change of details for Mr Hosney Zurub as a person with significant control on 27 August 2020 (2 pages) |
28 August 2020 | Director's details changed for Mr Hosney Zurub on 27 August 2020 (2 pages) |
24 August 2020 | Termination of appointment of Petre Gheorghe as a director on 19 August 2020 (1 page) |
24 August 2020 | Appointment of Mr Hosney Zurub as a director on 19 August 2020 (2 pages) |
12 August 2020 | Registered office address changed from 382 Kingsway Manchester M19 1PL England to 71-75 Shelton Street London WC2H 9JQ on 12 August 2020 (1 page) |
6 April 2020 | Appointment of Mr Petre Gheorghe as a director on 26 March 2020 (2 pages) |
6 April 2020 | Appointment of Mr Hosney Zurub as a secretary on 26 March 2020 (2 pages) |
6 April 2020 | Termination of appointment of Hosney Zurub as a director on 26 March 2020 (1 page) |
14 January 2020 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 382 Kingsway Manchester M19 1PL on 14 January 2020 (1 page) |
12 August 2019 | Incorporation Statement of capital on 2019-08-12
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