Leeds
LS1 4DL
Director Name | Mr Nazir Ahmed |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2012(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
Secretary Name | Mr Mohammed Aslam Ahmed |
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Status | Closed |
Appointed | 25 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
Registered Address | 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
550 at £1 | Nazir Ahmed 50.00% Ordinary |
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550 at £1 | Parveen Akhtar Ahmed 50.00% Ordinary |
Year | 2014 |
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Net Worth | £128,600 |
Cash | £127,800 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
1 February 2020 | Final Gazette dissolved following liquidation (1 page) |
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1 November 2019 | Return of final meeting in a members' voluntary winding up (16 pages) |
21 September 2018 | Declaration of solvency (5 pages) |
4 September 2018 | Registered office address changed from 5 Sandygate Broadlands Road Keighley BD20 6JY to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 4 September 2018 (2 pages) |
30 August 2018 | Appointment of a voluntary liquidator (4 pages) |
30 August 2018 | Resolutions
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7 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
4 April 2018 | Total exemption full accounts made up to 30 June 2017 (15 pages) |
26 March 2018 | Notification of Nazir Ahmed as a person with significant control on 6 April 2016 (2 pages) |
26 March 2018 | Notification of Parveen Akhtar Ahmed as a person with significant control on 6 April 2016 (2 pages) |
29 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
29 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
7 April 2017 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
7 April 2017 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
14 September 2016 | Amended total exemption small company accounts made up to 30 June 2015 (3 pages) |
14 September 2016 | Amended total exemption small company accounts made up to 30 June 2015 (3 pages) |
1 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
21 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
20 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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5 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
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5 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
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5 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
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5 October 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
5 October 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
25 July 2012 | Incorporation
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25 July 2012 | Incorporation
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25 July 2012 | Incorporation
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