Middlesbrough
Cleveland
TS1 2LS
Secretary Name | Mr Sajid Kazmi |
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Status | Closed |
Appointed | 11 February 2015(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (closed 05 April 2016) |
Role | Company Director |
Correspondence Address | 1st 2nd Floor 86-88 Grange Road Grange Road Middlesbrough Cleveland TS1 2LS |
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Secretary Name | Kamron Qureshi |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(7 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 February 2015) |
Role | Company Director |
Correspondence Address | 2a Progress House Chambers Business Centre Chapel Road Oldham OL8 4QQ |
Director Name | Sasio Kazmi |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2014(8 months, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 11 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st-2nd Floor 86-88 Grange Road Middlesbrough TS1 2LS |
Registered Address | 1st 2nd Floor 86-88 Grange Road Middlesbrough TS1 2LS |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
2 at £1 | Jitesh Patel 66.67% Ordinary |
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1 at £1 | Fatima Ullah 33.33% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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12 February 2015 | Director's details changed for Mr Jitesh Patel on 11 February 2015 (2 pages) |
12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Director's details changed for Mr Jitesh Patel on 11 February 2015 (2 pages) |
11 February 2015 | Appointment of Mr Sajid Kazmi as a secretary on 11 February 2015 (2 pages) |
11 February 2015 | Appointment of Mr Jitesh Patel as a director on 11 February 2015 (2 pages) |
11 February 2015 | Termination of appointment of Kamron Qureshi as a secretary on 10 February 2015 (1 page) |
11 February 2015 | Director's details changed for Mr Jitesh Patel on 11 February 2015 (2 pages) |
11 February 2015 | Termination of appointment of Sasio Kazmi as a director on 11 February 2015 (1 page) |
11 February 2015 | Director's details changed for Mr Jitesh Patel on 11 February 2015 (2 pages) |
11 February 2015 | Termination of appointment of Kamron Qureshi as a secretary on 10 February 2015 (1 page) |
11 February 2015 | Termination of appointment of Kamron Qureshi as a secretary on 10 February 2015 (1 page) |
11 February 2015 | Termination of appointment of Kamron Qureshi as a secretary on 10 February 2015 (1 page) |
11 February 2015 | Appointment of Mr Sajid Kazmi as a secretary on 11 February 2015 (2 pages) |
11 February 2015 | Appointment of Mr Jitesh Patel as a director on 11 February 2015 (2 pages) |
11 February 2015 | Termination of appointment of Sasio Kazmi as a director on 11 February 2015 (1 page) |
22 January 2015 | Appointment of Sasio Kazmi as a director on 11 November 2014 (3 pages) |
22 January 2015 | Appointment of Sasio Kazmi as a director on 11 November 2014 (3 pages) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2014 | Appointment of Kamron Qureshi as a secretary on 1 October 2014 (3 pages) |
4 November 2014 | Registered office address changed from Nelson House, 3Rd Floor Park Road Timperley WA14 5BZ United Kingdom to 1St 2Nd Floor 86-88 Grange Road Middlesbrough TS1 2LS on 4 November 2014 (2 pages) |
4 November 2014 | Appointment of Kamron Qureshi as a secretary on 1 October 2014 (3 pages) |
4 November 2014 | Appointment of Kamron Qureshi as a secretary on 1 October 2014 (3 pages) |
4 November 2014 | Registered office address changed from Nelson House, 3Rd Floor Park Road Timperley WA14 5BZ United Kingdom to 1St 2Nd Floor 86-88 Grange Road Middlesbrough TS1 2LS on 4 November 2014 (2 pages) |
4 November 2014 | Registered office address changed from Nelson House, 3Rd Floor Park Road Timperley WA14 5BZ United Kingdom to 1St 2Nd Floor 86-88 Grange Road Middlesbrough TS1 2LS on 4 November 2014 (2 pages) |
21 February 2014 | Termination of appointment of Peter Valaitis as a director (1 page) |
21 February 2014 | Termination of appointment of Peter Valaitis as a director (1 page) |
21 February 2014 | Incorporation Statement of capital on 2014-02-21
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21 February 2014 | Incorporation Statement of capital on 2014-02-21
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