Middlesbrough
Cleveland
TS1 2ED
Secretary Name | Mr Imran Ali Shan |
---|---|
Status | Closed |
Appointed | 11 March 2014(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 15 November 2016) |
Role | Company Director |
Correspondence Address | 148 Marton Road Middlesbrough Cleveland TS1 2ED |
Director Name | Mr Mosan Shan |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 12 March 2014) |
Role | Driver |
Country of Residence | United Kingdom |
Correspondence Address | Birk Brow Bungalow Charltons Saltburn-By-The-Sea North Yorkshire TS12 3DF |
Secretary Name | Mrs Maureen Hardy |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Birkbrow Cottage Charltons Guisborough TS12 3DF |
Secretary Name | Mr Mosan Shan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 2009(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 March 2014) |
Role | Taxi'S |
Country of Residence | United Kingdom |
Correspondence Address | Birk Brow Bungalow Charltons Saltburn-By-The-Sea North Yorkshire TS12 3DF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 August 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 August 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Transport House Scotts Road Middlesbrough N Yorkshire TS2 1QH |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
2 at £1 | Mosan Ali Shan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £65,871 |
Cash | £14,767 |
Current Liabilities | £39,071 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 December 2015 | Compulsory strike-off action has been suspended (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
17 March 2014 | Termination of appointment of Mosan Shan as a director (1 page) |
17 March 2014 | Termination of appointment of Mosan Shan as a secretary (1 page) |
12 March 2014 | Appointment of Mr Imran Ali Shan as a director (2 pages) |
12 March 2014 | Appointment of Mr Imran Ali Shan as a secretary (2 pages) |
7 March 2014 | Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
16 January 2013 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2013 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
14 January 2013 | Director's details changed for Mosan Shan on 29 August 2010 (2 pages) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
3 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
21 January 2010 | Annual return made up to 29 August 2009 with a full list of shareholders (5 pages) |
31 July 2009 | Registered office changed on 31/07/2009 from unit 1 king george terrace, south bank middlesbrough TS6 6AZ (1 page) |
30 July 2009 | Return made up to 29/08/08; full list of members (5 pages) |
8 July 2009 | Director and secretary's change of particulars / mosan shan / 07/07/2009 (1 page) |
21 April 2009 | Appointment terminated secretary maureen hardy (1 page) |
20 April 2009 | Secretary appointed mosan shan (1 page) |
15 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
14 October 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New secretary appointed (2 pages) |
11 December 2007 | Registered office changed on 11/12/07 from: 81 borough road middlesbrough cleveland TS1 3AA (1 page) |
11 December 2007 | Ad 29/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 December 2007 | Resolutions
|
29 August 2007 | Secretary resigned (1 page) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Incorporation (9 pages) |