09109391 LIMITED
BIRMINGHAM NEWINCCO 214 LIMITED UNQUOTED PUBLIC SECURITIES MANAGEMENT LIMITED

Hellopages » West Midlands » Birmingham » B8 2YL

Company number 09109391
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 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three 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 22 October 2015. The most likely internet sites of 09109391 LIMITED are www.09109391.co.uk, and www.09109391.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.09109391 Limited is a Private Limited Company. The company registration number is 09109391. 09109391 Limited has been working since 01 July 2014. The present status of the company is Active - Proposal to Strike off. The registered address of 09109391 Limited is 66 Warren Road Birmingham England B8 2yl. . 2Y LIMITED is a Director of the company. Secretary CHOWDHURY, Abdul has been resigned. Secretary COMPANY FORMATIONS BRITAIN LIMITED has been resigned. Director CHOWDHURY, Abdul Baset has been resigned. Director SAIF, Mohammed Taufiq has been resigned. Director SAIF, Mohammed has been resigned. Director COMPANY FORMATIONS BRITAIN LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
2Y LIMITED
Appointed Date: 22 October 2015

Resigned Directors

Secretary
CHOWDHURY, Abdul
Resigned: 12 August 2014
Appointed Date: 01 July 2014
Secretary
COMPANY FORMATIONS BRITAIN LIMITED
Resigned: 22 October 2015
Appointed Date: 12 August 2014
Director
CHOWDHURY, Abdul Baset
Resigned: 12 August 2014
Appointed Date: 01 July 2014
44 years old
Director
SAIF, Mohammed Taufiq
Resigned: 22 October 2015
Appointed Date: 22 October 2015
25 years old
Director
SAIF, Mohammed
Resigned: 22 October 2015
Appointed Date: 02 November 2014
27 years old
Director
COMPANY FORMATIONS BRITAIN LIMITED
Resigned: 22 October 2015
Appointed Date: 12 August 2014

Persons With Significant Control

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

09109391 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 22 October 2015
12 Dec 2016
Appointment of 2Y Limited as a director on 22 October 2015
25 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
...
... and 13 more events
12 Aug 2014
Termination of appointment of Abdul Baset Chowdhury as a director on 12 August 2014
12 Aug 2014
Termination of appointment of Abdul Chowdhury as a secretary on 12 August 2014
12 Aug 2014
Appointment of Company Formations Britain Limited as a director on 12 August 2014
12 Aug 2014
Appointment of Company Formations Britain Limited as a secretary on 12 August 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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