| Company Name | Ichiban Business Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05741571 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2006(18 years, 1 month ago) |
| Dissolution Date | 29 January 2019 (5 years, 3 months ago) |
| Previous Name | Ichiban Imports Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Majad Akhtar |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Union Mills Tanyard Road Milnsbridge Huddersfield West Yorkshire HD3 4NB |
| Secretary Name | Mr Shahzad Akhtar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Union Mills Tanyard Road Milnsbridge Huddersfield West Yorkshire HD3 4NB |
Location
| Registered Address | Unit 7 Union Mills Tanyard Road Milnsbridge Huddersfield West Yorkshire HD3 4NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Golcar |
| Built Up Area | West Yorkshire |
Shareholders
| 100k at £1 | Majad Akhtar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,354 |
| Cash | £32,709 |
| Current Liabilities | £131,550 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 31 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
|---|---|
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Secretary's details changed for Mr Shahzad Akhtar on 1 March 2014 (1 page) |
| 12 April 2014 | Secretary's details changed for Mr Shahzad Akhtar on 1 March 2014 (1 page) |
| 12 April 2014 | Director's details changed for Majad Akhtar on 1 March 2014 (2 pages) |
| 12 April 2014 | Registered office address changed from Unit 3 Pollard Street South, Milnsbridge, Huddersfield West Yorkshire HD3 4NB on 12 April 2014 (1 page) |
| 12 April 2014 | Director's details changed for Majad Akhtar on 1 March 2014 (2 pages) |
| 3 January 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 3 January 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Director's details changed for Majad Akhtar on 11 April 2013 (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 May 2010 | Company name changed ichiban imports LIMITED\certificate issued on 12/05/10
|
| 7 April 2010 | Resolutions
|
| 29 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Director's details changed for Majad Akhtar on 28 March 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 19 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 14 March 2006 | Incorporation (14 pages) |