Ilford
Essex
IG4 5JU
Secretary Name | Sabrina Chowdhury |
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Nationality | British |
Status | Closed |
Appointed | 05 September 2002(2 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 24 June 2014) |
Role | Company Director |
Correspondence Address | 35 Falmouth Gardens Ilford Essex IG4 5JU |
Secretary Name | Jabed Enam |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 September 2002) |
Role | Company Director |
Correspondence Address | 86f Gurnards Avenue Fishermead Milton Keynes Buckinghamshire MK6 2BL |
Director Name | My Corporate Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1999(same day as company formation) |
Correspondence Address | 320a Romford Road London E7 8BD |
Secretary Name | My Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1999(same day as company formation) |
Correspondence Address | 320a Romford Road Forest Gate London E7 8BD |
Registered Address | 357 Katherine Road London E7 8LT |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Green Street East |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Mr Israrul Hoque Chowdhury 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2014 | Registered office address changed from 74 Upton Lane London E7 9LW United Kingdom on 31 March 2014 (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2014 | Application to strike the company off the register (3 pages) |
27 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-02-27
|
27 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-02-27
|
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
25 February 2011 | Registered office address changed from 43a Upton Lane London E7 9PA on 25 February 2011 (1 page) |
21 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 February 2010 | Director's details changed for Israrul Hoque Chowdhury on 1 December 2009 (2 pages) |
24 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
24 February 2010 | Director's details changed for Israrul Hoque Chowdhury on 1 December 2009 (2 pages) |
24 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
25 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
24 January 2008 | Director's particulars changed (1 page) |
24 January 2008 | Secretary's particulars changed (1 page) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 February 2007 | Return made up to 08/12/06; full list of members (2 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
17 March 2006 | Return made up to 08/12/05; full list of members (2 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
14 March 2005 | Secretary's particulars changed (1 page) |
14 March 2005 | Director's particulars changed (1 page) |
25 February 2005 | Return made up to 08/12/04; full list of members (2 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
17 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
14 March 2003 | Return made up to 08/12/02; no change of members (6 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | New secretary appointed (2 pages) |
30 August 2002 | Return made up to 08/12/01; full list of members (6 pages) |
30 August 2002 | Director's particulars changed (1 page) |
29 March 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
12 February 2001 | Return made up to 08/12/00; full list of members (6 pages) |
13 June 2000 | Registered office changed on 13/06/00 from: 320A romford road london E7 8BD (1 page) |
13 June 2000 | Director's particulars changed (1 page) |
5 June 2000 | Secretary resigned (1 page) |
5 June 2000 | New secretary appointed (2 pages) |
18 February 2000 | Registered office changed on 18/02/00 from: 142 landseer avenue london E12 6HR (1 page) |
9 February 2000 | New director appointed (2 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Ad 08/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 December 1999 | Registered office changed on 13/12/99 from: 320A romford road london E7 8BD (1 page) |
8 December 1999 | Incorporation (16 pages) |