Tetbury
Gloucestershire
GL8 8DA
Wales
Secretary Name | Mr Motosir Ali |
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Nationality | British |
Status | Closed |
Appointed | 08 January 1998(1 week, 3 days after company formation) |
Appointment Duration | 20 years, 6 months (closed 10 July 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Market Place Tetbury Gloucestershire GL8 8DA Wales |
Director Name | Matasin Ali |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1998(1 week, 3 days after company formation) |
Appointment Duration | 8 years (resigned 31 January 2006) |
Role | Sales/Promotion Director |
Correspondence Address | 11 Market Place Tetbury Gloucestershire GL8 8DA Wales |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Crown House 2a Ashfield Parade London N14 5EJ |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
60 at £1 | Mostosir Ali 60.00% Ordinary |
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20 at £1 | Mr Maqsud M. Rezwan 20.00% Ordinary |
20 at £1 | Shiparun Nahar 20.00% Ordinary |
Year | 2014 |
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Net Worth | £3,471 |
Cash | £7,108 |
Current Liabilities | £13,889 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2018 | Application to strike the company off the register (3 pages) |
20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
19 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
16 January 2018 | Withdrawal of a person with significant control statement on 16 January 2018 (2 pages) |
16 January 2018 | Withdrawal of a person with significant control statement on 16 January 2018 (2 pages) |
16 January 2018 | Withdrawal of a person with significant control statement on 16 January 2018 (2 pages) |
16 January 2018 | Withdrawal of a person with significant control statement on 16 January 2018 (2 pages) |
13 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
14 March 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-14
|
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
9 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
11 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
11 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
5 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
5 February 2013 | Director's details changed for Motosir Ali on 5 February 2013 (2 pages) |
5 February 2013 | Director's details changed for Motosir Ali on 5 February 2013 (2 pages) |
5 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (10 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (10 pages) |
19 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (14 pages) |
19 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (14 pages) |
22 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (13 pages) |
21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (13 pages) |
11 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
11 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (12 pages) |
11 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (12 pages) |
23 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
20 February 2009 | Return made up to 29/12/08; no change of members (4 pages) |
20 February 2009 | Return made up to 29/12/08; no change of members (4 pages) |
20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
18 February 2008 | Return made up to 29/12/07; no change of members (7 pages) |
18 February 2008 | Return made up to 29/12/07; no change of members (7 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
17 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
17 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
21 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
21 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | Director resigned (1 page) |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
9 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
9 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
4 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
8 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
8 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
27 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
27 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
11 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
11 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
21 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
7 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
7 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
31 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
31 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
23 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
23 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
14 February 2001 | Return made up to 29/12/00; full list of members
|
14 February 2001 | Return made up to 29/12/00; full list of members
|
14 November 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
14 November 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
23 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
23 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
22 November 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
22 November 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
15 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
15 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
8 April 1998 | Ad 20/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 April 1998 | Ad 20/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | Secretary resigned (1 page) |
12 January 1998 | New secretary appointed;new director appointed (2 pages) |
12 January 1998 | New secretary appointed;new director appointed (2 pages) |
12 January 1998 | Registered office changed on 12/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
12 January 1998 | Registered office changed on 12/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
29 December 1997 | Incorporation (14 pages) |
29 December 1997 | Incorporation (14 pages) |