09269163 Ltd

Company Registration Number: 09269163

Company registered in England and Wales

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09269163 Ltd is a Private Company Limited by Shares first registered on 17 October 2014. Its current registered address is in Birmingham.

Registered Address

66 WARREN ROAD
BIRMINGHAM
ENGLAND
B8 2YL

There are 24 companies currently registered at this postcode, including this one.

All companies at B8 2YL

Registration Data

Company Number

09269163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

16 October

Accounts Category

DORMANT

Accounts Last Made Up

16 October 2015

Accounts Next Due

16 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • 2Y LIMITED, active until 2 November 2016

Company Officers

  • SAIF, Mohammed Taufiq

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1999

    66
    Warren Road
    Birmingham
    B8 2YL
    England

  • COMPANY FORMATIONS BRITAIN LIMITED

    Corporate Secretary

    Appointed on 17 October 2014

    Resigned on 17 October 2014

    Regency Business Centre
    Office F 1st Floor
    84 Bordesley Street
    Birmingham
    B5 5PN
    United Kingdom

  • SAIF, Mohammed Fahim

    Director

    Appointed on 17 October 2014

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1998

    1st Floor,
    84 Bordesley Street
    Birmingham
    B5 5PN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5IV2BW3. Transaction: MzE2MTAyMzczMmFkaXF6a2N4.

  2. 10 September 2016 Registered office address changed from 1st Floor, 84 Bordesley Street Birmingham B5 5PN to 66 Warren Road Birmingham B8 2YL on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Address. Type: AD01. Barcode: X5F7ZPLL. Transaction: MzE1NzEyOTQ2OGFkaXF6a2N4.

  3. 10 September 2016 Director's details changed for Mr Mohammed Taufiq Saif on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X5F7ZPH4. Transaction: MzE1NzEyOTM1NGFkaXF6a2N4.

  4. 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5UE8. Transaction: MzE1MzU1MTk2MGFkaXF6a2N4.

  5. 23 July 2016 Director's details changed for Mr Mohammed Taufiq Saif on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X5BT5U0A. Transaction: MzE1MzU1MTkwMmFkaXF6a2N4.

  6. 12 April 2016 Director's details changed for Mr Mohammed Fahim Saif on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH01. Barcode: X54LQGQX. Transaction: MzE0NjA0NTc2NmFkaXF6a2N4.

  7. 10 April 2016 Termination of appointment of Mohammed Fahim Saif as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X54LQGY8. Transaction: MzE0NjA0NTgyNWFkaXF6a2N4.

  8. 10 April 2016 Appointment of Mr Mohammed Taufiq Saif as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X54LQH24. Transaction: MzE0NjA0NTgwNmFkaXF6a2N4.

  9. 10 April 2016 Director's details changed for Mr Mohammed Fahim Saif on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH01. Barcode: X54LQGST. Transaction: MzE0NjA0NTc2MWFkaXF6a2N4.

  10. 15 March 2016 Accounts for a dormant company made up to 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Accounts. Type: AA. Barcode: X52S7YKH. Transaction: MzE0NDA5ODMxNWFkaXF6a2N4.

  11. 15 March 2016 Previous accounting period shortened from 31 October 2015 to 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Accounts. Type: AA01. Barcode: X52S70RC. Transaction: MzE0NDA4ODczMWFkaXF6a2N4.

  12. 16 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4K82DCA. Transaction: MzEzNTE5OTAwN2FkaXF6a2N4.

  13. 16 November 2015 Director's details changed for Mr Mohammed Saif on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X4K82D48. Transaction: MzEzNTE5ODk3NGFkaXF6a2N4.

  14. 16 November 2015 Registered office address changed from 1 st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor, 84 Bordesley Street Birmingham B5 5PN on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4K82D40. Transaction: MzEzNTE5ODk3MGFkaXF6a2N4.

  15. 16 November 2015 Termination of appointment of Company Formations Britain Limited as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM02. Barcode: X4K82DC2. Transaction: MzEzNTE5ODk2NGFkaXF6a2N4.

  16. 17 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ILPV7F. Transaction: MzEwOTU4NzQyNmFkaXF6a2N4.

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