Leeds
LS5 3QT
Director Name | Mr Mohammed Ilyas |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2011(2 years after company formation) |
Appointment Duration | 2 years (closed 15 October 2013) |
Role | Taxi Driver |
Country of Residence | United Kingdom |
Correspondence Address | 75 Vesper Road Leeds LS5 3QT |
Director Name | Mr George Balmforth |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Taxi Driver |
Country of Residence | United Kingdom |
Correspondence Address | 17 Wayland Approach Leeds West Yorkshire LS16 8JF |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Director Name | Mr Paul Richard O'Rourke |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Grosvenor Avenue Goole East Yorkshire DN14 6UT |
Director Name | Mr Andrew John Tate |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Canal Road Leeds West Yorkshire LS13 1HT |
Director Name | Mr Mohammad Haleem |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2011(1 year, 9 months after company formation) |
Appointment Duration | 2 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Vesper Road Leeds LS5 3QT |
Director Name | Mr Ahmed Iftkhar |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2011(1 year, 9 months after company formation) |
Appointment Duration | 3 months (resigned 16 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Vesper Road Leeds LS5 3QT |
Director Name | Miss Safia Kauser |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2011(1 year, 9 months after company formation) |
Appointment Duration | 2 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Vesper Road Leeds LS5 3QT |
Director Name | Mr Mohammad Haleem |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(1 year, 11 months after company formation) |
Appointment Duration | 1 month (resigned 16 October 2011) |
Role | Taxi Driver |
Country of Residence | United Kingdom |
Correspondence Address | 75 Vesper Road Leeds LS5 3QT |
Telephone | 0113 2584519 |
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Telephone region | Leeds |
Registered Address | 75 Vesper Road Leeds LS5 3QT |
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Region | Yorkshire and The Humber |
Constituency | Leeds West |
County | West Yorkshire |
Ward | Kirkstall |
Built Up Area | West Yorkshire |
34 at £1 | Andrew Tate 34.00% Ordinary |
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33 at £1 | George Balmforth 33.00% Ordinary |
33 at £1 | Paul O'rourke 33.00% Ordinary |
Year | 2014 |
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Net Worth | £207 |
Cash | £1,585 |
Current Liabilities | £30,746 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | Compulsory strike-off action has been suspended (1 page) |
28 February 2012 | Compulsory strike-off action has been suspended (1 page) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2011 | Appointment of Mr Shihab Uddin Azam as a director on 16 October 2011 (2 pages) |
16 October 2011 | Appointment of Mr Mohammed Ilyas as a director on 16 October 2011 (2 pages) |
16 October 2011 | Termination of appointment of Ahmed Iftkhar as a director on 16 October 2011 (1 page) |
16 October 2011 | Termination of appointment of Mohammad Haleem as a director (1 page) |
16 October 2011 | Appointment of Mr Mohammed Ilyas as a director (2 pages) |
16 October 2011 | Termination of appointment of Ahmed Iftkhar as a director (1 page) |
16 October 2011 | Termination of appointment of Mohammad Haleem as a director on 16 October 2011 (1 page) |
16 October 2011 | Appointment of Mr Shihab Uddin Azam as a director (2 pages) |
29 September 2011 | Appointment of Mr Mohammad Haleem as a director on 16 September 2011 (2 pages) |
29 September 2011 | Appointment of Mr Mohammad Haleem as a director (2 pages) |
16 September 2011 | Termination of appointment of Safia Kauser as a director on 16 September 2011 (1 page) |
16 September 2011 | Termination of appointment of Mohammad Haleem as a director on 16 September 2011 (1 page) |
16 September 2011 | Termination of appointment of Safia Kauser as a director (1 page) |
16 September 2011 | Termination of appointment of Mohammad Haleem as a director (1 page) |
29 July 2011 | Termination of appointment of Paul O'rourke as a director (1 page) |
29 July 2011 | Termination of appointment of Andrew Tate as a director (1 page) |
29 July 2011 | Termination of appointment of George Balmforth as a director (1 page) |
29 July 2011 | Appointment of Mr Mohammad Haleem as a director (2 pages) |
29 July 2011 | Termination of appointment of Paul O'rourke as a director (1 page) |
29 July 2011 | Appointment of Mr Mohammad Haleem as a director (2 pages) |
29 July 2011 | Appointment of Miss Safia Kauser as a director (2 pages) |
29 July 2011 | Termination of appointment of George Balmforth as a director (1 page) |
29 July 2011 | Termination of appointment of Andrew Tate as a director (1 page) |
29 July 2011 | Appointment of Mr Ahmed Iftkhar as a director (2 pages) |
29 July 2011 | Appointment of Miss Safia Kauser as a director (2 pages) |
29 July 2011 | Appointment of Mr Ahmed Iftkhar as a director (2 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 December 2010 | Director's details changed for Mr George Balmforth on 30 September 2010 (2 pages) |
21 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
21 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
21 December 2010 | Director's details changed for Mr George Balmforth on 30 September 2010 (2 pages) |
1 October 2009 | Director appointed mr george balmforth (1 page) |
1 October 2009 | Ad 30/09/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
1 October 2009 | Director appointed mr andrew john tate (1 page) |
1 October 2009 | Ad 30/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
1 October 2009 | Director appointed mr george balmforth (1 page) |
1 October 2009 | Director appointed mr paul richard o'rourke (1 page) |
1 October 2009 | Director appointed mr andrew john tate (1 page) |
1 October 2009 | Director appointed mr paul richard o'rourke (1 page) |
30 September 2009 | Appointment terminated director yomtov jacobs (1 page) |
30 September 2009 | Incorporation (9 pages) |
30 September 2009 | Incorporation (9 pages) |
30 September 2009 | Appointment Terminated Director yomtov jacobs (1 page) |