Birmingham
B19 3UP
Director Name | Mr Jani McDonald |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2012(1 year, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (closed 18 July 2023) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | West One Wellington Street Leeds LS1 1BA |
Director Name | Mr Tanveer Akhtar |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West One Wellington Street Leeds LS1 1BA |
Secretary Name | Mr Tanveer Akhtar |
---|---|
Status | Resigned |
Appointed | 11 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | West One Wellington Street Leeds LS1 1BA |
Registered Address | West One Wellington Street Leeds LS1 1BA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Jani Mcdonal 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£7,515 |
Cash | £460 |
Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
15 September 2017 | Dissolution deferment (1 page) |
---|---|
15 September 2017 | Completion of winding up (1 page) |
9 September 2016 | Order of court to wind up (4 pages) |
17 September 2015 | Compulsory strike-off action has been suspended (1 page) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2014 | Compulsory strike-off action has been suspended (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2014 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
9 January 2014 | Compulsory strike-off action has been suspended (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2013 | Appointment of Mr Jani Mcdonald as a director on 1 September 2012 (2 pages) |
15 July 2013 | Appointment of Mr Jani Mcdonald as a director on 1 September 2012 (2 pages) |
2 May 2013 | Termination of appointment of Tanveer Akhtar as a director on 9 September 2012 (1 page) |
2 May 2013 | Termination of appointment of Tanveer Akhtar as a director on 9 September 2012 (1 page) |
10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
12 March 2013 | Appointment of Mr George Campbell as a director on 9 June 2012 (2 pages) |
12 March 2013 | Termination of appointment of Tanveer Akhtar as a secretary on 9 June 2012 (1 page) |
12 March 2013 | Appointment of Mr George Campbell as a director on 9 June 2012 (2 pages) |
12 March 2013 | Termination of appointment of Tanveer Akhtar as a secretary on 9 June 2012 (1 page) |
22 January 2013 | Registered office address changed from 42 Dunscar Fold Bolton Greater Manchester BL7 9EH United Kingdom on 22 January 2013 (1 page) |
22 January 2013 | Director's details changed for Mr Tanveer Akhtar on 1 December 2012 (2 pages) |
22 January 2013 | Director's details changed for Mr Tanveer Akhtar on 1 December 2012 (3 pages) |
22 January 2013 | Director's details changed for Mr Tanveer Akhtar on 1 December 2012 (3 pages) |
22 January 2013 | Registered office address changed from C/O Tan West One Wellington Street Leeds LS1 1BA United Kingdom on 22 January 2013 (1 page) |
22 January 2013 | Director's details changed for Mr Tanveer Akhtar on 1 December 2012 (2 pages) |
22 January 2013 | Secretary's details changed for Mr Tanveer Akhtar on 1 December 2012 (2 pages) |
22 January 2013 | Secretary's details changed for Mr Tanveer Akhtar on 1 December 2012 (2 pages) |
7 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
11 July 2011 | Incorporation
|
11 July 2011 | Incorporation
|