Company number 09171515
Status Active - Proposal to Strike off
Incorporation Date 12 August 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 eighteen 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 29 October 2015. The most likely internet sites of 09171515 LTD are www.09171515.co.uk, and www.09171515.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.09171515 Ltd is a Private Limited Company.
The company registration number is 09171515. 09171515 Ltd has been working since 12 August 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of 09171515 Ltd 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 has been resigned. The company operates in "Dormant Company".
Current Directors
Director
2Y LIMITED
Appointed Date: 29 October 2015
Resigned Directors
Director
SAIF, Mohammed
Resigned: 29 October 2015
Appointed Date: 12 August 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
09171515 LTD Events
04 Apr 2017
First Gazette notice for voluntary strike-off
22 Mar 2017
Application to strike the company off the register
08 Dec 2016
Termination of appointment of Mohammed Taufiq Saif as a director on 29 October 2015
08 Dec 2016
Appointment of 2Y Limited as a director on 29 October 2015
17 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
...
... and 8 more events
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
17 Aug 2015
Termination of appointment of Mohammed Fahim Saif as a secretary on 12 August 2014
17 Aug 2015
Director's details changed for Mr Mohammed Saif on 12 August 2014
17 Aug 2015
Registered office address changed from Regency Business Centre Office D 1st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor 84 Bordesley Street Birmingham West Midlands B5 5PN on 17 August 2015
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)