09057860 LTD
BIRMINGHAM QUANTUM SECRETARIES LIMITED

Hellopages » West Midlands » Birmingham » B8 2YL

Company number 09057860
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 66 WARREN ROAD, BIRMINGHAM, ENGLAND, B8 2YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Director's details changed for Mr Mohammed Taufiq Saif on 4 January 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. The most likely internet sites of 09057860 LTD are www.09057860.co.uk, and www.09057860.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Birmingham Snow Hill Rail Station is 2.3 miles; to Birmingham New Street Rail Station is 2.4 miles; to Butlers Lane Rail Station is 6.6 miles; to Blake Street Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.09057860 Ltd is a Private Limited Company. The company registration number is 09057860. 09057860 Ltd has been working since 27 May 2014. The present status of the company is Active. The registered address of 09057860 Ltd is 66 Warren Road Birmingham England B8 2yl. . SAIF, Mohammed Taufiq is a Director of the company. Secretary CHOWDHURY, Abdul Baset has been resigned. Director NESSA, Sofirun has been resigned. Director SAIF, Mohammed Fahim has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SAIF, Mohammed Taufiq
Appointed Date: 04 January 2016
25 years old

Resigned Directors

Secretary
CHOWDHURY, Abdul Baset
Resigned: 01 June 2014
Appointed Date: 27 May 2014
Director
NESSA, Sofirun
Resigned: 01 June 2014
Appointed Date: 27 May 2014
76 years old
Director
SAIF, Mohammed Fahim
Resigned: 04 January 2016
Appointed Date: 01 June 2014
27 years old

09057860 LTD Events

02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
10 Sep 2016
Director's details changed for Mr Mohammed Taufiq Saif on 4 January 2016
10 Sep 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
23 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
23 Jun 2016
Director's details changed for Mr Mohammed Taufiq Saif on 4 January 2016
...
... and 6 more events
13 Jun 2015
Appointment of Mr Mohammed Fahim Saif as a director on 1 June 2014
13 Jun 2015
Termination of appointment of Sofirun Nessa as a director on 1 June 2014
13 Jun 2015
Registered office address changed from 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor , 84 Bordesley Street Birmingham B5 5PN on 13 June 2015
13 Jun 2015
Termination of appointment of Abdul Baset Chowdhury as a secretary on 1 June 2014
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 1

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