British Bangladesh Investment Company Limited

Company Name	British Bangladesh Investment Company Limited
Company Status	Dissolved
Company Number	03402828
Category	Private Limited Company
Incorporation Date	12 July 1997(26 years, 9 months ago)
Dissolution Date	10 January 2006 (18 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Faruk Choldhury
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 5 months (closed 10 January 2006)
Role	Company Director
Correspondence Address	8 Hill Side Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HJ

Director Name	Abdul Quddus Choudhury
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 5 months (closed 10 January 2006)
Role	Restuarant Owner
Country of Residence	United Kingdom
Correspondence Address	97 Waterfall Road New Southgate London N11 1BT

Director Name	Bazlur Rahman Chowdhury
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 5 months (closed 10 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Rosemont Road London W3 9LY

Director Name	Mr Muklisur Rahman Chowdhury
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 5 months (closed 10 January 2006)
Role	Company Director
Country of Residence	East Finchley Barnet
Correspondence Address	34 Oakview Gardens London N2 0NG

Director Name	Zalal Uddin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 5 months (closed 10 January 2006)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	143a Kings Avenue London SW4 8DF

Director Name	Khaliqur Rahman Chowdhury
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1997(1 month after company formation)
Appointment Duration	8 years, 5 months (closed 10 January 2006)
Role	Restranteur
Country of Residence	United Kingdom
Correspondence Address	148 Ladbroke Grove London W10 5NE

Director Name	Muhammed Mahbubur Rahman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1997(1 month after company formation)
Appointment Duration	8 years, 5 months (closed 10 January 2006)
Role	Restaurenter
Correspondence Address	4 Westward Way Kenton Middlesex HA3 0SE

Secretary Name	Muhammed Mahbubur Rahman
Nationality	British
Status	Closed
Appointed	11 August 1997(1 month after company formation)
Appointment Duration	8 years, 5 months (closed 10 January 2006)
Role	Restaurenter
Correspondence Address	4 Westward Way Kenton Middlesex HA3 0SE

Director Name	Mr Meah Monirul Alam
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1999(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Brockman Road Folkestone Kent CT20 1DJ

Director Name	Shofiqul Islam Azad Ali
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1999(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 January 2006)
Role	Company Director
Correspondence Address	28 College Road Deal Kent CT14 6BP

Director Name	Mr Nurul Islam
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1999(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Elmsvale Road Dover Kent CT17 9PN

Director Name	Mr Enus Ali
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 January 2006)
Role	Restauranteur
Country of Residence	England
Correspondence Address	455 Hurst Road Bexley Kent DA5 3LB

Secretary Name	Khaliqur Rahman Chowdhury
Nationality	British
Status	Resigned
Appointed	30 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 5 days (resigned 11 August 1997)
Role	Restaurant Owner
Country of Residence	United Kingdom
Correspondence Address	148 Ladbroke Grove London W10 5NE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	148 Ladbroke Grove London W10 5NE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£28,712
Cash	£7,423
Current Liabilities	£4,576

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

10 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2005	First Gazette notice for voluntary strike-off (1 page)
17 August 2005	Application for striking-off (2 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
29 April 2004	Return made up to 12/07/03; full list of members (17 pages)
30 May 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
2 December 2002	Ad 31/07/02--------- Â£ si 8@1=8 Â£ ic 73/81 (2 pages)
2 December 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
10 May 2002	Ad 31/07/01--------- Â£ si 19@1=19 Â£ ic 54/73 (2 pages)
15 October 2001	Return made up to 12/07/01; full list of members (14 pages)
22 May 2001	Full accounts made up to 31 July 2000 (7 pages)
16 March 2001	Ad 17/10/00--------- Â£ si 10@1=10 Â£ ic 44/54 (2 pages)
9 November 2000	Return made up to 12/07/00; full list of members (14 pages)
7 March 2000	Ad 08/02/00--------- Â£ si 1@1=1 Â£ ic 43/44 (3 pages)
2 March 2000	Ad 01/06/98-31/07/98 Â£ si 42@1 (3 pages)
15 February 2000	Full accounts made up to 31 July 1999 (7 pages)
23 December 1999	Registered office changed on 23/12/99 from: 148 ladbroke grove london W10 5NE (1 page)
23 December 1999	New director appointed (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: 403 harrow road london W9 3NF (1 page)
20 May 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
17 April 1999	Full accounts made up to 31 July 1998 (7 pages)
9 February 1999	Compulsory strike-off action has been discontinued (1 page)
5 February 1999	Return made up to 12/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 1999	First Gazette notice for compulsory strike-off (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New secretary appointed;new director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Registered office changed on 15/08/97 from: abacus & co rolandson house 289-293 ballards lane london N12 8NP (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
12 July 1997	Incorporation (11 pages)

British Bangladesh Investment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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