09269163 LTD
BIRMINGHAM 2Y LIMITED

Hellopages » West Midlands » Birmingham » B8 2YL

Company number 09269163
Status Active
Incorporation Date 17 October 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 ; Registered office address changed from 1st Floor, 84 Bordesley Street Birmingham B5 5PN to 66 Warren Road Birmingham B8 2YL on 10 September 2016; Director's details changed for Mr Mohammed Taufiq Saif on 4 January 2016. The most likely internet sites of 09269163 LTD are www.09269163.co.uk, and www.09269163.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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.09269163 Ltd is a Private Limited Company. The company registration number is 09269163. 09269163 Ltd has been working since 17 October 2014. The present status of the company is Active. The registered address of 09269163 Ltd is 66 Warren Road Birmingham England B8 2yl. . SAIF, Mohammed Taufiq is a Director of the company. Secretary COMPANY FORMATIONS BRITAIN LIMITED 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
26 years old

Resigned Directors

Secretary
COMPANY FORMATIONS BRITAIN LIMITED
Resigned: 17 October 2014
Appointed Date: 17 October 2014
Director
SAIF, Mohammed Fahim
Resigned: 04 January 2016
Appointed Date: 17 October 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

09269163 LTD Events

02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
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
10 Sep 2016
Director's details changed for Mr Mohammed Taufiq Saif on 4 January 2016
23 Jul 2016
Confirmation statement made on 23 July 2016 with updates
23 Jul 2016
Director's details changed for Mr Mohammed Taufiq Saif on 4 January 2016
...
... and 6 more events
16 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015
Director's details changed for Mr Mohammed Saif on 17 October 2014
16 Nov 2015
Registered office address changed from 1 st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor, 84 Bordesley Street Birmingham B5 5PN on 16 November 2015
16 Nov 2015
Termination of appointment of Company Formations Britain Limited as a secretary on 17 October 2014
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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