Cirencester
Gloucestershire
GL7 1UL
Wales
Secretary Name | Mr Foyez Alaur Rahman |
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Status | Closed |
Appointed | 04 September 2013(19 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 05 October 2021) |
Role | Company Director |
Correspondence Address | 61 Cranhams Lane Cirencester Gloucestershire GL7 1UL Wales |
Director Name | Mrs Pauline Rose Cousins |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | Foxlyn 16 Lynwood Grove Swindon Wiltshire SN2 2LY |
Secretary Name | Jane Louise Everett |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 96 Reids Piece Purton Swindon SN5 9AY |
Director Name | Mr Fozlur Rahman |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 1 month (resigned 04 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Cranhams Lane Cirencester Gloucestershire GL7 1UL Wales |
Director Name | Mujibur Rahman |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 1 month (resigned 04 April 2012) |
Role | Restaurant Manager |
Country of Residence | England |
Correspondence Address | 61 Cranhams Lane Cirencester Gloucestershire GL7 1UU Wales |
Secretary Name | Huzel Miah |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 6 months (resigned 04 September 2013) |
Role | Waiter |
Correspondence Address | 51 Ashcroft Road Cirencester Gloucestershire GL7 1QZ Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Bank House 209 Merton Road South Wimbledon London SW19 1EE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Foyez Alaur Rahman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,912 |
Cash | £19,562 |
Current Liabilities | £27,654 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 October 2017 | Compulsory strike-off action has been suspended (1 page) |
14 October 2017 | Compulsory strike-off action has been suspended (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
15 October 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
15 October 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
24 August 2015 | Director's details changed for Foyez Alaur Rahman on 21 August 2015 (2 pages) |
24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Director's details changed for Foyez Alaur Rahman on 21 August 2015 (2 pages) |
24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
20 August 2015 | Registered office address changed from 209 Merton Road London SW19 1EE England to Bank House 209 Merton Road South Wimbledon London SW19 1EE on 20 August 2015 (1 page) |
20 August 2015 | Registered office address changed from 209 Merton Road London SW19 1EE England to Bank House 209 Merton Road South Wimbledon London SW19 1EE on 20 August 2015 (1 page) |
19 August 2015 | Registered office address changed from Bank House 2-4 Wood Street Swindon Wiltshire SN1 4AB to 209 Merton Road London SW19 1EE on 19 August 2015 (1 page) |
19 August 2015 | Registered office address changed from Bank House 2-4 Wood Street Swindon Wiltshire SN1 4AB to 209 Merton Road London SW19 1EE on 19 August 2015 (1 page) |
29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
7 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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4 September 2013 | Appointment of Mr Foyez Alaur Rahman as a secretary (2 pages) |
4 September 2013 | Termination of appointment of Huzel Miah as a secretary (1 page) |
4 September 2013 | Termination of appointment of Huzel Miah as a secretary (1 page) |
4 September 2013 | Appointment of Mr Foyez Alaur Rahman as a secretary (2 pages) |
28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
30 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
10 April 2012 | Termination of appointment of Fozlur Rahman as a director (1 page) |
10 April 2012 | Termination of appointment of Fozlur Rahman as a director (1 page) |
10 April 2012 | Termination of appointment of Mujibur Rahman as a director (1 page) |
10 April 2012 | Termination of appointment of Mujibur Rahman as a director (1 page) |
10 April 2012 | Appointment of Foyez Alaur Rahman as a director (2 pages) |
10 April 2012 | Appointment of Foyez Alaur Rahman as a director (2 pages) |
29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
16 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Mujibur Rahman on 1 November 2009 (2 pages) |
26 October 2010 | Director's details changed for Mujibur Rahman on 1 November 2009 (2 pages) |
26 October 2010 | Director's details changed for Mujibur Rahman on 1 November 2009 (2 pages) |
26 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
11 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
8 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
28 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
28 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
24 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
24 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
1 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
1 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
8 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
8 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
23 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
23 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
30 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
30 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
16 March 2006 | Return made up to 28/09/05; full list of members (7 pages) |
16 March 2006 | Return made up to 28/09/05; full list of members (7 pages) |
20 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
20 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
18 October 2004 | Return made up to 28/09/04; full list of members
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18 October 2004 | Return made up to 28/09/04; full list of members
|
23 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
23 December 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
23 December 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
23 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
18 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
18 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
3 December 2002 | Return made up to 28/09/02; full list of members (7 pages) |
3 December 2002 | Return made up to 28/09/02; full list of members (7 pages) |
17 January 2002 | Return made up to 28/09/01; full list of members (6 pages) |
17 January 2002 | Return made up to 28/09/01; full list of members (6 pages) |
18 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
18 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
10 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
10 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
10 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
10 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
30 January 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
30 January 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
7 January 2000 | Return made up to 28/09/99; full list of members
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7 January 2000 | Return made up to 28/09/99; full list of members
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9 November 1998 | Return made up to 28/09/98; no change of members (4 pages) |
9 November 1998 | Return made up to 28/09/98; no change of members (4 pages) |
9 November 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
9 November 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
17 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
17 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
17 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
17 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
21 November 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
21 November 1996 | Return made up to 28/09/96; no change of members (4 pages) |
21 November 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
21 November 1996 | Return made up to 28/09/96; no change of members (4 pages) |
19 October 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
19 October 1995 | Resolutions
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19 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
19 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
19 October 1995 | Resolutions
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19 October 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
19 October 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
19 October 1995 | Resolutions
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19 October 1995 | Resolutions
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19 October 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |