Leicester
LE5 3NX
Secretary Name | Christopher James Mewies |
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Nationality | British |
Status | Closed |
Appointed | 14 August 2006(2 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 05 April 2016) |
Role | Secretary |
Correspondence Address | 28 Darenth Drive Leicester LE4 0PJ |
Director Name | Muhammad Afzal |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 29 September 2005(1 year, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 August 2006) |
Role | Company Director |
Correspondence Address | 1/192 Twickenham Road Kingstanding Birmingham West Midlands B44 0NN |
Secretary Name | Margaret Styles |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(1 year, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 August 2006) |
Role | Secretary |
Correspondence Address | 1/192 Twickenham Road, Kingstanding Birmingham B44 0SY |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 April 2004(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 April 2004(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2005 |
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Net Worth | £1 |
Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
5 April 2016 | Final Gazette dissolved following liquidation (1 page) |
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5 April 2016 | Final Gazette dissolved following liquidation (1 page) |
5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2016 | Return of final meeting of creditors (1 page) |
5 January 2016 | Notice of final account prior to dissolution (1 page) |
5 January 2016 | Notice of final account prior to dissolution (1 page) |
7 October 2015 | Dissolution deferment (1 page) |
7 October 2015 | Dissolution deferment (1 page) |
26 July 2011 | Registered office address changed from Colman House 121 Livery Street Birmingham West Midlands B3 1RS on 26 July 2011 (2 pages) |
26 July 2011 | Appointment of a liquidator (1 page) |
26 July 2011 | Appointment of a liquidator (1 page) |
26 July 2011 | Registered office address changed from Colman House 121 Livery Street Birmingham West Midlands B3 1RS on 26 July 2011 (2 pages) |
6 November 2009 | Completion of winding up (1 page) |
6 November 2009 | Dissolution deferment (1 page) |
6 November 2009 | Dissolution deferment (1 page) |
6 November 2009 | Completion of winding up (1 page) |
13 May 2008 | Order of court to wind up (2 pages) |
13 May 2008 | Order of court to wind up (2 pages) |
10 May 2008 | Order of court to wind up (1 page) |
10 May 2008 | Order of court to wind up (1 page) |
19 February 2008 | Voluntary strike-off action has been suspended (1 page) |
19 February 2008 | Voluntary strike-off action has been suspended (1 page) |
20 November 2007 | Voluntary strike-off action has been suspended (1 page) |
20 November 2007 | Voluntary strike-off action has been suspended (1 page) |
2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
23 September 2007 | Registered office changed on 23/09/07 from: 23 stroud road leicester LE5 3NX (1 page) |
23 September 2007 | Registered office changed on 23/09/07 from: 23 stroud road leicester LE5 3NX (1 page) |
14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2007 | Application for striking-off (1 page) |
3 July 2007 | Application for striking-off (1 page) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: 1/192 twickenham road, kingstanding, birmingham B44 0SY (1 page) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | New secretary appointed (1 page) |
2 October 2006 | New director appointed (1 page) |
2 October 2006 | New secretary appointed (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: 1/192 twickenham road, kingstanding, birmingham B44 0SY (1 page) |
2 October 2006 | New director appointed (1 page) |
2 October 2006 | Director resigned (1 page) |
27 June 2006 | Secretary's particulars changed (1 page) |
27 June 2006 | Secretary's particulars changed (1 page) |
26 June 2006 | Return made up to 23/06/06; full list of members (2 pages) |
26 June 2006 | Return made up to 23/06/06; full list of members (2 pages) |
7 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
7 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
29 September 2005 | Secretary resigned (1 page) |
29 September 2005 | New director appointed (1 page) |
29 September 2005 | Ad 29/09/05--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
29 September 2005 | Director resigned (1 page) |
29 September 2005 | Registered office changed on 29/09/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
29 September 2005 | Director resigned (1 page) |
29 September 2005 | New director appointed (1 page) |
29 September 2005 | Secretary resigned (1 page) |
29 September 2005 | New secretary appointed (1 page) |
29 September 2005 | Registered office changed on 29/09/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
29 September 2005 | Ad 29/09/05--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
29 September 2005 | New secretary appointed (1 page) |
28 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
28 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
27 April 2004 | Registered office changed on 27/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
27 April 2004 | Registered office changed on 27/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
26 April 2004 | Incorporation (8 pages) |
26 April 2004 | Incorporation (8 pages) |