Keighley
West Yorkshire
BD20 6JR
Director Name | Mr Rafaqat Hussain |
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Date of Birth | March 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2003(1 week, 4 days after company formation) |
Appointment Duration | 8 years (resigned 01 August 2011) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 4 Maple Grove Keighley West Yorkshire BD20 6TY |
Director Name | Jasen Oliver Syms |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2003(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 November 2004) |
Role | Manager |
Correspondence Address | 5 Wharfe Park Addingham Ilkley West Yorkshire LS29 0QZ |
Secretary Name | Jasen Oliver Syms |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2003(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 November 2004) |
Role | Manager |
Correspondence Address | 5 Wharfe Park Addingham Ilkley West Yorkshire LS29 0QZ |
Secretary Name | Shaqeeia Begum |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2004(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 August 2011) |
Role | Company Director |
Correspondence Address | 4 Maple Grove Keighley West Yorkshire BD20 6TY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Unit 1 Victory Works Dalton Lane Keighley West Yorkshire BD21 4JH |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Keighley |
Ward | Keighley East |
Built Up Area | West Yorkshire |
100 at £1 | Rafaqat Hussain 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£85,611 |
Current Liabilities | £100,156 |
Latest Accounts | 31 January 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
14 November 2012 | Previous accounting period shortened from 31 July 2012 to 31 January 2012 (1 page) |
14 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
14 November 2012 | Previous accounting period shortened from 31 July 2012 to 31 January 2012 (1 page) |
13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
31 October 2011 | Termination of appointment of Rafaqat Hussain as a director (1 page) |
31 October 2011 | Termination of appointment of Rafaqat Hussain as a director on 1 August 2011 (1 page) |
31 October 2011 | Termination of appointment of Shaqeeia Begum as a secretary on 1 August 2011 (1 page) |
31 October 2011 | Termination of appointment of Shaqeeia Begum as a secretary (1 page) |
24 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-24
|
24 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-24
|
6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
16 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Director's details changed for Rafaqat Hussain on 1 January 2010 (2 pages) |
16 August 2010 | Director's details changed for Mr Parvez Mohammad on 1 January 2010 (2 pages) |
16 August 2010 | Director's details changed for Mr Parvez Mohammad on 1 January 2010 (2 pages) |
16 August 2010 | Director's details changed for Mr Parvez Mohammad on 1 January 2010 (2 pages) |
16 August 2010 | Director's details changed for Rafaqat Hussain on 1 January 2010 (2 pages) |
16 August 2010 | Director's details changed for Rafaqat Hussain on 1 January 2010 (2 pages) |
16 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
18 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
12 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
12 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
7 August 2008 | Director appointed mr parvez mohammad (1 page) |
7 August 2008 | Director appointed mr parvez mohammad (1 page) |
8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
13 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
13 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Secretary's particulars changed (1 page) |
8 August 2006 | Secretary's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
1 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
18 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
18 August 2005 | Return made up to 17/07/05; full list of members
|
24 November 2004 | New secretary appointed (2 pages) |
24 November 2004 | New secretary appointed (2 pages) |
12 November 2004 | Secretary resigned;director resigned (1 page) |
12 November 2004 | Secretary resigned;director resigned (1 page) |
19 October 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
19 October 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
7 September 2004 | Return made up to 17/07/04; full list of members (7 pages) |
7 September 2004 | Return made up to 17/07/04; full list of members (7 pages) |
8 February 2004 | New director appointed (2 pages) |
8 February 2004 | New director appointed (2 pages) |
7 February 2004 | Registered office changed on 07/02/04 from: 1 edmond street bradford BD5 0BH (1 page) |
7 February 2004 | Registered office changed on 07/02/04 from: 1 edmond street bradford BD5 0BH (1 page) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
5 August 2003 | New director appointed (2 pages) |
5 August 2003 | New director appointed (2 pages) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
17 July 2003 | Incorporation (9 pages) |
17 July 2003 | Incorporation (9 pages) |