London
W11 1NZ
Director Name | Mohmmed Humayoun Kabir |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Bangladesh |
Status | Closed |
Appointed | 01 November 1994(1 week, 6 days after company formation) |
Appointment Duration | 17 years, 1 month (closed 29 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Coronation Road London E13 9QB |
Secretary Name | Muhammed Mutaher Ali |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1994(1 week, 6 days after company formation) |
Appointment Duration | 17 years, 1 month (closed 29 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat C 88 Blenheim Crescent London W11 1NZ |
Director Name | Mohammed Zainal Abedin |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(1 week, 6 days after company formation) |
Appointment Duration | 14 years, 9 months (resigned 15 August 2009) |
Role | Company Director |
Correspondence Address | 35 Falmouth Gardens Redbridge Essex IG4 5JU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 214 Tower Bridge Road London SE1 2UP |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
25 at £1 | Mohammed Zainal Abedin 25.00% Ordinary |
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25 at £1 | Mr Mohmmed Humayoun Kabir 25.00% Ordinary |
25 at £1 | Mr Muhammed Mutaher Ali 25.00% Ordinary |
25 at £1 | Mr Tara Meah 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£26,818 |
Cash | £2,510 |
Current Liabilities | £29,661 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2011 | Application to strike the company off the register (3 pages) |
5 August 2011 | Application to strike the company off the register (3 pages) |
2 August 2011 | Previous accounting period extended from 30 November 2010 to 31 May 2011 (1 page) |
2 August 2011 | Previous accounting period extended from 30 November 2010 to 31 May 2011 (1 page) |
22 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
22 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
30 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Director's details changed for Muhammed Mutaher Ali on 30 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Director's details changed for Mohmmed Humayoun Kabir on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Mohmmed Humayoun Kabir on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Muhammed Mutaher Ali on 30 December 2009 (2 pages) |
1 October 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
1 October 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
14 September 2009 | Appointment terminated director mohammed abedin (1 page) |
14 September 2009 | Appointment Terminated Director mohammed abedin (1 page) |
10 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
10 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
24 April 2008 | Director's change of particulars / mohammed abedin / 01/04/2008 (1 page) |
24 April 2008 | Director's Change of Particulars / mohammed abedin / 01/04/2008 / HouseName/Number was: , now: 35; Street was: 13 holmdene avenue, now: falmouth gardens; Post Town was: london, now: redbridge; Region was: , now: essex; Post Code was: SE24 9LB, now: IG4 5JU (1 page) |
19 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
19 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
1 October 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
1 October 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
4 December 2006 | Return made up to 19/10/06; full list of members (3 pages) |
4 December 2006 | Return made up to 19/10/06; full list of members (3 pages) |
5 October 2006 | Total exemption full accounts made up to 30 November 2005 (13 pages) |
5 October 2006 | Total exemption full accounts made up to 30 November 2005 (13 pages) |
14 December 2005 | Return made up to 19/10/05; full list of members (3 pages) |
14 December 2005 | Return made up to 19/10/05; full list of members (3 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (14 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (14 pages) |
26 October 2004 | Return made up to 19/10/04; full list of members (8 pages) |
26 October 2004 | Return made up to 19/10/04; full list of members (8 pages) |
5 October 2004 | Total exemption full accounts made up to 30 November 2003 (14 pages) |
5 October 2004 | Total exemption full accounts made up to 30 November 2003 (14 pages) |
30 October 2003 | Return made up to 19/10/03; full list of members
|
30 October 2003 | Return made up to 19/10/03; full list of members (8 pages) |
4 October 2003 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
4 October 2003 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
26 October 2002 | Return made up to 19/10/02; full list of members (8 pages) |
26 October 2002 | Return made up to 19/10/02; full list of members (8 pages) |
4 October 2002 | Total exemption full accounts made up to 30 November 2001 (14 pages) |
4 October 2002 | Total exemption full accounts made up to 30 November 2001 (14 pages) |
26 October 2001 | Return made up to 19/10/01; full list of members (8 pages) |
26 October 2001 | Return made up to 19/10/01; full list of members (8 pages) |
5 October 2001 | Total exemption full accounts made up to 30 November 2000 (14 pages) |
5 October 2001 | Total exemption full accounts made up to 30 November 2000 (14 pages) |
9 February 2001 | Return made up to 19/10/00; full list of members (8 pages) |
9 February 2001 | Return made up to 19/10/00; full list of members (8 pages) |
28 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
28 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
2 March 2000 | Return made up to 19/10/99; full list of members (8 pages) |
2 March 2000 | Return made up to 19/10/99; full list of members (8 pages) |
21 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
21 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
26 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
26 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
1 October 1998 | Full accounts made up to 30 November 1997 (9 pages) |
1 October 1998 | Full accounts made up to 30 November 1997 (9 pages) |
24 November 1997 | Return made up to 19/10/97; full list of members (6 pages) |
24 November 1997 | Return made up to 19/10/97; full list of members (6 pages) |
22 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
22 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
11 March 1997 | Return made up to 19/10/96; full list of members (6 pages) |
11 March 1997 | Return made up to 19/10/96; full list of members (6 pages) |
22 August 1996 | Full accounts made up to 30 November 1995 (9 pages) |
22 August 1996 | Full accounts made up to 30 November 1995 (9 pages) |
21 November 1995 | Return made up to 19/10/95; full list of members (6 pages) |
21 November 1995 | Return made up to 19/10/95; full list of members (6 pages) |