Birkenhead
Merseyside
CH41 2SX
Wales
Secretary Name | Habiba Munim |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 17 Hazel Road Birkenhead Merseyside CH41 2SX Wales |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | 67-73 Grange Road East Birkenhead CH41 5FD Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
100 at £1 | Mr Shofiul Islam 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,207 |
Cash | £1,375 |
Current Liabilities | £16,480 |
Latest Accounts | 31 July 2012 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2015 | Application to strike the company off the register (3 pages) |
9 February 2015 | Application to strike the company off the register (3 pages) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
19 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
20 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Director's details changed for Shofiul Islam on 1 October 2009 (2 pages) |
2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Director's details changed for Shofiul Islam on 1 October 2009 (2 pages) |
2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Director's details changed for Shofiul Islam on 1 October 2009 (2 pages) |
30 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
30 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
1 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
1 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
1 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
1 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
25 March 2009 | Return made up to 01/07/08; full list of members (3 pages) |
25 March 2009 | Return made up to 01/07/08; full list of members (3 pages) |
29 September 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
29 September 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
7 September 2007 | Return made up to 01/07/07; full list of members (6 pages) |
7 September 2007 | Return made up to 01/07/07; full list of members (6 pages) |
3 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
3 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
23 May 2007 | Return made up to 01/07/05; full list of members (6 pages) |
23 May 2007 | Return made up to 01/07/04; full list of members (6 pages) |
23 May 2007 | Return made up to 01/07/06; full list of members (6 pages) |
23 May 2007 | Return made up to 01/07/05; full list of members (6 pages) |
23 May 2007 | Return made up to 01/07/06; full list of members (6 pages) |
23 May 2007 | Return made up to 01/07/04; full list of members (6 pages) |
2 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
2 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
6 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
6 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
11 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
11 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
10 September 2003 | Return made up to 01/07/03; full list of members
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10 September 2003 | Return made up to 01/07/03; full list of members
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18 July 2002 | New secretary appointed (2 pages) |
18 July 2002 | New secretary appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
9 July 2002 | Registered office changed on 09/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | Registered office changed on 09/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Secretary resigned (1 page) |
1 July 2002 | Incorporation (12 pages) |
1 July 2002 | Incorporation (12 pages) |