Birkenhead
Cheshire
CH42 8PF
Wales
Director Name | Mr Samsul Islam |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(same day as company formation) |
Role | Chef |
Country of Residence | England |
Correspondence Address | 225 Seabank Road Wallasey Merseyside CH45 1HE Wales |
Secretary Name | Abdul Khalique |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 225a Seabank Road Wallasey Merseyside CH45 1HE Wales |
Secretary Name | Emdadur Rahman Choudhury |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(6 months after company formation) |
Appointment Duration | 4 months (resigned 08 May 2008) |
Role | Company Director |
Correspondence Address | 9 Tatton Road Birkenhead Merseyside CH42 0HR Wales |
Director Name | Mr Emdadur Rahman Choudhury |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 March 2010(2 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 04 January 2011) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 18 Town Lane Bebington Wirral Merseyside CH63 5JG Wales |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 387 Woodchurch Road, Prenton Birkenhead Cheshire CH42 8PF Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Prenton |
Built Up Area | Birkenhead |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2011 | Application to strike the company off the register (3 pages) |
28 September 2011 | Application to strike the company off the register (3 pages) |
27 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
27 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
10 January 2011 | Termination of appointment of Emdadur Choudhury as a director (1 page) |
10 January 2011 | Appointment of Mr Abdul Khalique as a director (2 pages) |
10 January 2011 | Termination of appointment of Emdadur Choudhury as a director (1 page) |
10 January 2011 | Appointment of Mr Abdul Khalique as a director (2 pages) |
30 December 2010 | Termination of appointment of Samsul Islam as a director (1 page) |
30 December 2010 | Termination of appointment of Samsul Islam as a director (1 page) |
14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
8 April 2010 | Appointment of Mr Emdadur Rahman Choudhury as a director (2 pages) |
8 April 2010 | Appointment of Mr Emdadur Rahman Choudhury as a director (2 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (9 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (9 pages) |
29 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
7 October 2008 | Accounts made up to 31 July 2008 (2 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
8 September 2008 | Director's change of particulars / samsul islam / 08/09/2008 (1 page) |
8 September 2008 | Ad 11/07/07 gbp si 100@1=100 gbp ic 1/101 (1 page) |
8 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
8 September 2008 | Ad 11/07/07\gbp si 100@1=100\gbp ic 1/101\ (1 page) |
8 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
8 September 2008 | Director's Change of Particulars / samsul islam / 08/09/2008 / HouseName/Number was: , now: 225; Street was: 6 rosslyn drive, now: seabank road; Area was: moreton, now: ; Post Town was: wirral, now: wallasey; Post Code was: CH46 0SY, now: CH45 1HE; Country was: , now: united kingdom (1 page) |
27 June 2008 | Appointment terminated secretary emdadur choudhury (1 page) |
27 June 2008 | Appointment Terminated Secretary abdul khalique (1 page) |
27 June 2008 | Appointment terminated secretary abdul khalique (1 page) |
27 June 2008 | Appointment Terminated Secretary emdadur choudhury (1 page) |
3 June 2008 | Secretary's Change of Particulars / emdad choudhury / 08/05/2008 / Forename was: emdad, now: emdadur; Middle Name/s was: , now: rahman; HouseName/Number was: , now: 9; Street was: 9 tatton road, now: tatton road; Region was: , now: merseyside (1 page) |
3 June 2008 | Secretary's change of particulars / emdad choudhury / 08/05/2008 (1 page) |
7 February 2008 | New secretary appointed (2 pages) |
7 February 2008 | New secretary appointed (2 pages) |
24 October 2007 | Director's particulars changed (1 page) |
24 October 2007 | Director's particulars changed (1 page) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | New secretary appointed (2 pages) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | New secretary appointed (2 pages) |
19 July 2007 | Secretary resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Secretary resigned (1 page) |
11 July 2007 | Incorporation (11 pages) |
11 July 2007 | Incorporation (11 pages) |