Bradford
West Yorkshire
BD9 4QR
Director Name | Sajid Parkar |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Truro Gardens Luton Bedfordshire LU3 2AP |
Secretary Name | Ansar Mahmood Aslam |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2007(5 years, 1 month after company formation) |
Appointment Duration | 13 years (closed 14 January 2020) |
Role | Company Director |
Correspondence Address | 29 Victor Road Bradford West Yorkshire BD9 4QR |
Secretary Name | Mr Shazad Ul Hamid |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Emm Lane Bradford West Yorkshire BD9 4JH |
Secretary Name | Mr Gerard Coop |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(5 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW |
Director Name | York Place Company Nominees Limited (Corporation) |
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Date of Birth | March 1997 (Born 27 years ago) |
Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2004 |
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Net Worth | £171 |
Cash | £31,829 |
Current Liabilities | £677,420 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
18 October 2016 | Satisfaction of charge 4 in full (4 pages) |
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24 May 2007 | Order of court to wind up (2 pages) |
22 May 2007 | Order of court to wind up (1 page) |
27 February 2007 | New secretary appointed (2 pages) |
27 February 2007 | Secretary resigned (1 page) |
12 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
12 January 2007 | New secretary appointed (1 page) |
12 January 2007 | Secretary resigned (1 page) |
8 May 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
8 May 2006 | Return made up to 27/11/05; full list of members (7 pages) |
15 April 2005 | Return made up to 27/11/04; no change of members (4 pages) |
8 April 2005 | Secretary's particulars changed (1 page) |
8 April 2005 | Director's particulars changed (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: 11 george street west luton bedfordshire LU1 2BJ (1 page) |
8 April 2005 | Location of register of members (1 page) |
8 April 2005 | Return made up to 27/11/03; full list of members (8 pages) |
8 March 2005 | Particulars of mortgage/charge (6 pages) |
22 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
10 February 2004 | Particulars of mortgage/charge (7 pages) |
19 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
13 March 2003 | Particulars of mortgage/charge (3 pages) |
8 March 2003 | Location of register of members (1 page) |
8 March 2003 | Return made up to 27/11/02; full list of members (5 pages) |
27 June 2002 | Particulars of mortgage/charge (3 pages) |
14 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
21 January 2002 | Ad 01/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 2001 | New director appointed (2 pages) |
6 December 2001 | New secretary appointed (2 pages) |
6 December 2001 | Registered office changed on 06/12/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | Secretary resigned (1 page) |
6 December 2001 | New director appointed (2 pages) |
27 November 2001 | Incorporation (16 pages) |