09114028 LIMITED
BIRMINGHAM MARINA REAL ESTATE LIMITED INVEST IN BRITAIN LIMITED

Hellopages » West Midlands » Birmingham » B8 2YL
Company number 09114028
Status Active - Proposal to Strike off
Incorporation Date 3 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, 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 30 October 2015. The most likely internet sites of 09114028 LIMITED are www.09114028.co.uk, and www.09114028.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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.09114028 Limited is a Private Limited Company. The company registration number is 09114028. 09114028 Limited has been working since 03 July 2014. The present status of the company is Active - Proposal to Strike off. The registered address of 09114028 Limited is 66 Warren Road Birmingham England B8 2yl. . 2Y LIMITED is a Director of the company. Secretary SAIF, Mohammed has been resigned. Director SAIF, Mohammed Taufiq has been resigned. Director SAIF, Mohammed has been resigned. The company operates in "Mixed farming".


Current Directors

Director
2Y LIMITED
Appointed Date: 30 October 2015

Resigned Directors

Secretary
SAIF, Mohammed
Resigned: 27 July 2015
Appointed Date: 03 July 2014
Director
SAIF, Mohammed Taufiq
Resigned: 30 October 2015
Appointed Date: 30 October 2015
26 years old
Director
SAIF, Mohammed
Resigned: 30 October 2015
Appointed Date: 03 July 2014
27 years old

Persons With Significant Control

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

09114028 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 30 October 2015
12 Dec 2016
Appointment of 2Y Limited as a director on 30 October 2015
25 Oct 2016
Company name changed marina real estate LIMITED\certificate issued on 25/10/16
  • 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 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 8,500
27 Jul 2015
Registered office address changed from Regency Business Centre Office V 1st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor 84 Bordesley Street B5 5PN Birmingham West Midlands on 27 July 2015
25 Jul 2015
Director's details changed for Mr Mohammed Saif on 3 July 2014
25 Jul 2015
Secretary's details changed for Mr Mohammed Fahim Saif on 3 July 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 8,500
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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