09109102 LIMITED
BIRMINGHAM THE ART OF INVESTING LIMITED REGENCY BUSINESS CENTRE LIMITED

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Company number 09109102
Status Active - Proposal to Strike off
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 66 WARREN ROAD, BIRMINGHAM, ENGLAND, B8 2YL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 01630 - Post-harvest crop activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Mohammed Taufiq Saif as a director on 23 October 2015. The most likely internet sites of 09109102 LIMITED are www.09109102.co.uk, and www.09109102.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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.09109102 Limited is a Private Limited Company. The company registration number is 09109102. 09109102 Limited has been working since 01 July 2014. The present status of the company is Active - Proposal to Strike off. The registered address of 09109102 Limited is 66 Warren Road Birmingham England B8 2yl. . 2Y LIMITED is a Director of the company. Secretary SAIF, Mohammed Fahim has been resigned. Director SAIF, Mohammed Taufiq has been resigned. Director SAIF, Mohammed Fahim has been resigned. The company operates in "Mixed farming".


Current Directors

Director
2Y LIMITED
Appointed Date: 23 October 2015

Resigned Directors

Secretary
SAIF, Mohammed Fahim
Resigned: 01 July 2014
Appointed Date: 01 July 2014
Director
SAIF, Mohammed Taufiq
Resigned: 23 October 2015
Appointed Date: 23 October 2015
25 years old
Director
SAIF, Mohammed Fahim
Resigned: 23 October 2015
Appointed Date: 01 July 2014
27 years old

Persons With Significant Control

Mohammed Taufiq Saif
Notified on: 6 April 2016
25 years old
Nature of control: Ownership of shares – 75% or more

09109102 LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
22 Mar 2017
Application to strike the company off the register
15 Dec 2016
Termination of appointment of Mohammed Taufiq Saif as a director on 23 October 2015
12 Dec 2016
Appointment of 2Y Limited as a director on 23 October 2015
25 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
...
... and 9 more events
27 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Jul 2015
Registered office address changed from Regency Business Centre 1st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor 84 Bordesley Street Birmingham West Midlands B5 5PN on 27 July 2015
27 Jul 2015
Director's details changed for Mr Mohammed Saif on 1 July 2014
24 Jul 2015
Termination of appointment of Mohammed Fahim Saif as a secretary on 1 July 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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