2 Heidelberg Road
Bradford
BD9 5EB
Secretary Name | Mohammed Faisal |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Premier House 2 Heidelberg Road Bradford BD9 5EB |
Registered Address | Cvr Global Llp 20 Furnival Street London EC4A 1JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£658,310 |
Cash | £20,609 |
Current Liabilities | £1,147,496 |
Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
27 November 2021 | Final Gazette dissolved following liquidation (1 page) |
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27 August 2021 | Notice of final account prior to dissolution (21 pages) |
19 August 2020 | Progress report in a winding up by the court (21 pages) |
4 August 2020 | Appointment of a liquidator (3 pages) |
4 August 2020 | Notice of removal of liquidator by court (11 pages) |
2 September 2019 | Progress report in a winding up by the court (19 pages) |
11 January 2019 | Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 11 January 2019 (2 pages) |
4 September 2018 | Progress report in a winding up by the court (22 pages) |
16 October 2017 | Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 16 October 2017 (2 pages) |
16 October 2017 | Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 16 October 2017 (2 pages) |
10 October 2017 | Progress report in a winding up by the court (15 pages) |
10 October 2017 | Progress report in a winding up by the court (15 pages) |
1 August 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 25/06/2016 (13 pages) |
1 August 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 25/06/2016 (13 pages) |
27 August 2015 | Insolvency:liquidators annual progress report to 25/06/2015 (12 pages) |
27 August 2015 | Insolvency:liquidators annual progress report to 25/06/2015 (12 pages) |
14 July 2014 | Registered office address changed from 2 Lascelles Road West Leeds West Yorkshire LS8 5PP United Kingdom to 100 Borough High Street London SE1 1LB on 14 July 2014 (2 pages) |
14 July 2014 | Registered office address changed from 2 Lascelles Road West Leeds West Yorkshire LS8 5PP United Kingdom to 100 Borough High Street London SE1 1LB on 14 July 2014 (2 pages) |
10 July 2014 | Appointment of a liquidator (1 page) |
10 July 2014 | Appointment of a liquidator (1 page) |
12 November 2013 | Order of court to wind up (2 pages) |
12 November 2013 | Order of court to wind up (2 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
27 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
27 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
29 June 2012 | Registered office address changed from Premier House 2 Heidelberg Road Bradford BD9 5EB on 29 June 2012 (1 page) |
29 June 2012 | Registered office address changed from Premier House 2 Heidelberg Road Bradford BD9 5EB on 29 June 2012 (1 page) |
2 May 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Amended accounts made up to 31 January 2010 (3 pages) |
6 January 2012 | Amended accounts made up to 31 January 2010 (3 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
28 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Mohammed Sageer on 28 January 2010 (2 pages) |
3 June 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
3 June 2010 | Director's details changed for Mohammed Sageer on 28 January 2010 (2 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2009 | Appointment terminated secretary mohammed faisal (1 page) |
12 August 2009 | Appointment terminated secretary mohammed faisal (1 page) |
16 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
16 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
28 January 2008 | Incorporation (13 pages) |
28 January 2008 | Incorporation (13 pages) |