Dissolved
Dissolved 2014-05-13
Company Information for DUNCAN PETTY AND IMRAN YOUNIS LTD
BRADFORD, WEST YORKSHIRE, BD3,
|
Company Registration Number
04966123
Private Limited Company
Dissolved Dissolved 2014-05-13 |
Company Name | ||
---|---|---|
DUNCAN PETTY AND IMRAN YOUNIS LTD | ||
Legal Registered Office | ||
BRADFORD WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 04966123 | |
---|---|---|
Date formed | 2003-11-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-11-30 | |
Date Dissolved | 2014-05-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-08 20:50:03 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BROOKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA ASIYA SHAH |
Company Secretary | ||
ZAF SHAH |
Director | ||
T.I.B. SECRETARIES LIMITED |
Company Secretary | ||
T.I.B. NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/08/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/11 FULL LIST | |
RES15 | CHANGE OF NAME 02/01/2011 | |
CERTNM | COMPANY NAME CHANGED CLINICAL MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/07/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL BROOKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAF SHAH | |
AR01 | 17/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAF SHAH / 17/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 7 GLENHOLME PARK CLAYTON BRADFORD WEST YORKSHIRE BD14 6NF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O BARTFIELDS BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAF SHAH / 26/03/2010 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAF SHAH / 17/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/11/03-17/11/03 £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-31 |
Proposal to Strike Off | 2011-12-27 |
Proposal to Strike Off | 2010-12-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (8512 - Medical practice activities) as DUNCAN PETTY AND IMRAN YOUNIS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DUNCAN PETTY AND IMRAN YOUNIS LTD | Event Date | 2012-07-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DUNCAN PETTY AND IMRAN YOUNIS LTD | Event Date | 2011-12-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DUNCAN PETTY AND IMRAN YOUNIS LTD | Event Date | 2010-12-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |