| Company Name | Off The Square (Wirral) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04057599 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2000(23 years, 8 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Hussein Mohammadi |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2000(1 day after company formation) |
| Appointment Duration | 8 years, 8 months (closed 12 May 2009) |
| Role | Director Of Catering Business |
| Correspondence Address | 1 Anchorage Lane Liverpool Merseyside L18 8EH |
| Secretary Name | Valarie Mohammadi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2000(1 day after company formation) |
| Appointment Duration | 8 years, 8 months (closed 12 May 2009) |
| Role | Secretary |
| Correspondence Address | 1 Anchorage Lane Liverpool Merseyside L18 8EH |
| Director Name | Mrs Valerie Mohammadi |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2001(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 12 May 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Anchorage Lane Liverpool Merseyside L18 8EH |
| Director Name | Pauline Edge |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 February 2006) |
| Role | Caterer |
| Correspondence Address | 27 Heather Row Prenton Merseyside Birkenhead |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 30 Market Street Birkenhead Merseyside CH41 5ER Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Return made up to 22/08/07; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 2 October 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 2 October 2006 | Director resigned (1 page) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 March 2006 | Return made up to 22/08/05; full list of members (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 June 2005 | Return made up to 22/08/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 22/08/03; no change of members
|
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 16 December 2003 | New director appointed (2 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 6 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2002 | Registered office changed on 01/07/02 from: 7 dawpool drive moreton wirral merseyside CH46 0PH (1 page) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2001 | New director appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |