Introduction
Watch Company
E
ELECTRIC HIGHWAY FM LIMITED
ELECTRIC HIGHWAY FM LIMITED is an active company incorporated on 18 December 2015 with the registered office located in Manchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. ELECTRIC HIGHWAY FM LIMITED was registered 10 years ago.(SIC: 56210)
Status
active
Active since 10 years ago
Company No
09922489
LTD Company
Age
10 Years
Incorporated 18 December 2015
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 9 May 2022 (3 years ago)
Period: 1 January 2020 - 31 December 2020(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2022
Period: 1 January 2021 - 31 December 2021
Confirmation Statement
Overdue
Last Filed
Made up to 26 August 2020 (5 years ago)
Submitted on 9 May 2022 (3 years ago)
Next Due
Due by 9 September 2021
For period ending 26 August 2021
Address
4 Bell Crescent Manchester, M11 3UA,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 18 December 2015To: 28 July 2020
6 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
AHMAD, Umair
ActiveBell Crescent, ManchesterM11 3UA
Born July 1985
Director
Appointed 01 Jan 2021
AHMAD, Umair
Bell Crescent, ManchesterM11 3UA
Born July 1985
Director
01 Jan 2021
Active
AHMAD, Umair
ResignedBell Crescent, ManchesterM11 3UA
Born July 1985
Director
Appointed 09 Jan 2020
Resigned 01 Jan 2021
AHMAD, Umair
Bell Crescent, ManchesterM11 3UA
Born July 1985
Director
09 Jan 2020
Resigned 01 Jan 2021
Resigned
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 18 Dec 2015
Resigned 24 Jul 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
18 Dec 2015
Resigned 24 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Umair Ahmad
ActiveBell Crescent, ManchesterM11 3UA
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2020
Mr Umair Ahmad
Bell Crescent, ManchesterM11 3UA
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
28 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2020