London
N8 0QX
Director Name | Suzana Das |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 10 March 1986(same day as company formation) |
Role | Company Director |
Correspondence Address | 159 Smith St Apt.G-21 Freeport Long Island Ny 11520 Usa Foreign |
Director Name | Suzana Das |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 10 March 1986(same day as company formation) |
Role | Company Director |
Correspondence Address | 234 Langham Road London N15 3NB |
Director Name | Suzana Das |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 10 March 1986(same day as company formation) |
Role | Company Director |
Correspondence Address | 159 Smith St Apt.G-21 Freeport Long Island Ny 11520 Usa Foreign |
Secretary Name | Suzana Das |
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Nationality | Bangladeshi |
Status | Resigned |
Appointed | 10 March 1986(same day as company formation) |
Role | Company Director |
Correspondence Address | 159 Smith St Apt.G-21 Freeport Long Island Ny 11520 Usa Foreign |
Director Name | Mira Das |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1986(8 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 March 1995) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 64 Frobisher Road London N8 0QX |
Director Name | Aniruddha Das |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(6 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 19 August 1993) |
Role | Company Director |
Correspondence Address | 64 Frobisher Road London N8 0QU |
Director Name | Mira Das |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1995) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 64 Frobisher Road London N8 0QX |
Director Name | Mira Das |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1995) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 64 Frobisher Road London N8 0QX |
Director Name | Ms Suzana Das |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 29 December 1992(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 4 Shaa Road Acton London W3 7LN |
Secretary Name | Mira Das |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Frobisher Road London N8 0QX |
Secretary Name | Kshitis Das |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(9 years after company formation) |
Appointment Duration | 13 years, 9 months (resigned 29 December 2008) |
Role | Business |
Correspondence Address | 64 Frobisher Road Hornsey London N8 0QU |
Secretary Name | Kshitis Das |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(9 years after company formation) |
Appointment Duration | 13 years, 9 months (resigned 29 December 2008) |
Role | Business |
Correspondence Address | 64 Frobisher Road Hornsey London N8 0QU |
Secretary Name | Afzalun Bakar |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1998(12 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | 33 Ashridge Gardens London N13 4JY |
Registered Address | 64 Frobisher Road London N8 0QX |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Harringay |
Built Up Area | Greater London |
1000 at £1 | Mira Das 58.82% Ordinary |
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500 at £1 | Suzana Das 29.41% Ordinary |
200 at £1 | Anirudidha Das 11.76% Ordinary |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 March 1990 | Delivered on: 24 March 1990 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Classification: Cash deposit security terms Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies (in whatever currency) now or in the future standing to the credit of any deposit account in the name of the company with the bank. Outstanding |
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14 January 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
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13 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
16 April 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
11 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
21 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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14 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
14 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
24 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
16 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
16 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
4 January 2012 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
10 February 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
10 February 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
21 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Mira Das on 29 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Mira Das on 29 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
22 May 2009 | Appointment terminated secretary kshitis das (1 page) |
22 May 2009 | Appointment terminated secretary kshitis das (1 page) |
16 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
16 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
27 January 2009 | Resolutions
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27 January 2009 | Resolutions
|
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
27 May 2008 | Return made up to 29/12/07; full list of members (3 pages) |
27 May 2008 | Return made up to 29/12/07; full list of members (3 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
7 March 2007 | Resolutions
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7 March 2007 | Resolutions
|
7 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
7 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
10 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
10 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
16 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
16 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
31 January 2006 | Resolutions
|
31 January 2006 | Resolutions
|
22 July 2005 | Return made up to 29/12/04; full list of members (6 pages) |
22 July 2005 | Return made up to 29/12/04; full list of members (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
27 January 2005 | Resolutions
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27 January 2005 | Resolutions
|
4 May 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
4 May 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
19 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
19 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
5 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
5 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
19 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
19 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
31 January 2002 | Resolutions
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31 January 2002 | Resolutions
|
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
6 December 2001 | Return made up to 29/12/00; full list of members (6 pages) |
6 December 2001 | Return made up to 29/12/00; full list of members (6 pages) |
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
1 February 2001 | Resolutions
|
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
1 February 2001 | Resolutions
|
22 April 2000 | Return made up to 29/12/99; full list of members
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22 April 2000 | Return made up to 29/12/99; full list of members
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3 March 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
3 March 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
25 February 2000 | Resolutions
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25 February 2000 | Resolutions
|
22 July 1999 | Return made up to 29/12/98; full list of members (6 pages) |
22 July 1999 | Return made up to 29/12/98; full list of members (6 pages) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Director resigned (1 page) |
5 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
5 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
3 February 1999 | Secretary resigned (1 page) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | Registered office changed on 03/02/99 from: 33 ashridge gardens london N13 4JY (1 page) |
3 February 1999 | Secretary resigned (1 page) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | Registered office changed on 03/02/99 from: 33 ashridge gardens london N13 4JY (1 page) |
28 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
28 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
27 January 1999 | New secretary appointed (2 pages) |
27 January 1999 | New secretary appointed (2 pages) |
17 September 1998 | Secretary resigned (2 pages) |
17 September 1998 | Secretary resigned (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New secretary appointed (2 pages) |
9 September 1998 | New secretary appointed (2 pages) |
9 September 1998 | Secretary resigned;director resigned (1 page) |
9 September 1998 | Secretary resigned;director resigned (1 page) |
9 September 1998 | Registered office changed on 09/09/98 from: 64 frobisher road london N8 oqu (1 page) |
9 September 1998 | Registered office changed on 09/09/98 from: 64 frobisher road london N8 oqu (1 page) |
9 September 1998 | New director appointed (2 pages) |
23 July 1998 | Secretary resigned;director resigned (1 page) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | Secretary resigned;director resigned (1 page) |
16 June 1998 | New secretary appointed;new director appointed (2 pages) |
16 June 1998 | New secretary appointed;new director appointed (2 pages) |
29 April 1998 | Resolutions
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29 April 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
29 April 1998 | Resolutions
|
29 April 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
10 March 1998 | Return made up to 29/12/97; full list of members (6 pages) |
10 March 1998 | Return made up to 29/12/97; full list of members (6 pages) |
5 December 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
5 December 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
11 February 1997 | Resolutions
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11 February 1997 | Resolutions
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7 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
7 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
30 December 1996 | Return made up to 29/12/96; full list of members
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30 December 1996 | Return made up to 29/12/96; full list of members
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31 May 1996 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |
31 May 1996 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |
23 May 1996 | Resolutions
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23 May 1996 | Resolutions
|
4 April 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
4 April 1996 | Resolutions
|
4 April 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
4 April 1996 | Resolutions
|
6 March 1996 | Director resigned (1 page) |
6 March 1996 | Director resigned (1 page) |
9 February 1996 | 288B altering resignation (1 page) |
9 February 1996 | 288B altering resignation (1 page) |
30 January 1996 | 288B re appoint (1 page) |
30 January 1996 | 288B re appoint (1 page) |
4 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
4 January 1996 | New secretary appointed (2 pages) |
4 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
4 January 1996 | New secretary appointed (2 pages) |
30 November 1995 | New secretary appointed (2 pages) |
30 November 1995 | New secretary appointed (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Director resigned (2 pages) |
14 September 1995 | New director appointed (2 pages) |
14 September 1995 | New director appointed (2 pages) |
25 August 1995 | New director appointed (2 pages) |
25 August 1995 | New director appointed (2 pages) |
13 July 1995 | Director resigned (2 pages) |
13 July 1995 | Director resigned (2 pages) |
21 June 1995 | Director resigned (2 pages) |
21 June 1995 | New secretary appointed;director resigned (2 pages) |
21 June 1995 | New secretary appointed;director resigned (2 pages) |
21 June 1995 | Director resigned (2 pages) |
20 June 1995 | Return made up to 29/12/94; full list of members
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20 June 1995 | Return made up to 29/12/94; full list of members
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