Company NameMelton Court Daycare Centre Limited
Company StatusDissolved
Company Number07444107
CategoryPrivate Limited Company
Incorporation Date18 November 2010(13 years, 5 months ago)
Dissolution Date19 November 2013 (10 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87900Other residential care activities n.e.c.

Directors

Director NameMiss Martina Gorol'Ova
Date of BirthSeptember 1988 (Born 35 years ago)
NationalitySlovak
StatusClosed
Appointed19 November 2011(1 year after company formation)
Appointment Duration2 years (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlbion House 64 Vicar Lane
Bradford
West Yorkshire
BD1 5AH
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMr Imran Zahir
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbion House 64 Vicar Lane
Bradford
West Yorkshire
BD1 5AH
Director NameMr Khalid Yaqub
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2011(3 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 02 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Elizabeth Street
Bradford
West Yorkshire
BD5 0SD

Location

Registered AddressAlbion House 64 Vicar Lane
Bradford
West Yorkshire
BD1 5AH
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

1 at £1Imran Zahir
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

19 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
10 May 2013Termination of appointment of Imran Zahir as a director (1 page)
10 May 2013Termination of appointment of Imran Zahir as a director on 19 November 2011 (1 page)
10 May 2013Appointment of Miss Martina Gorol'ova as a director (2 pages)
10 May 2013Appointment of Miss Martina Gorol'ova as a director on 19 November 2011 (2 pages)
22 December 2012Compulsory strike-off action has been suspended (1 page)
22 December 2012Compulsory strike-off action has been suspended (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
13 December 2011Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 1
(3 pages)
13 December 2011Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 1
(3 pages)
16 March 2011Termination of appointment of Khalid Yaqub as a director (1 page)
16 March 2011Termination of appointment of Khalid Yaqub as a director (1 page)
2 March 2011Appointment of Mr Khalid Yaqub as a director (2 pages)
2 March 2011Appointment of Mr Khalid Yaqub as a director (2 pages)
15 February 2011Appointment of Mr Imran Zahir as a director (2 pages)
15 February 2011Appointment of Mr Imran Zahir as a director (2 pages)
18 November 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
18 November 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
18 November 2010Incorporation (20 pages)
18 November 2010Incorporation (20 pages)