London
E2 9AP
Secretary Name | Mohammed Abdul Towazid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 January 2006) |
Role | Company Director |
Correspondence Address | 40 Newark Street London E1 2AA |
Secretary Name | Mr Muzaffor Murshed Ahmed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 January 2006(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 09 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Newark Street London E1 2AA |
Director Name | Bloomsbury Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2001(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2001(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Registered Address | 4 - 6 Greatorex Street London E1 5NF |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
100 at £1 | Shiraj Mohammed Haque 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £237,326 |
Current Liabilities | £893,478 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Termination of appointment of Muzaffor Murshed Ahmed as a secretary on 9 December 2013 (1 page) |
12 September 2014 | Termination of appointment of Muzaffor Murshed Ahmed as a secretary on 9 December 2013 (1 page) |
10 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
10 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
17 December 2013 | Registered office address changed from 5 Old Montague Street London E1 5NL on 17 December 2013 (1 page) |
17 December 2013 | Registered office address changed from 5 Old Montague Street London E1 5NL on 17 December 2013 (1 page) |
25 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
30 August 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
27 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
24 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
27 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
30 August 2007 | Return made up to 15/08/07; full list of members (6 pages) |
30 August 2007 | Return made up to 15/08/07; full list of members (6 pages) |
23 August 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
23 August 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
12 April 2007 | Secretary's particulars changed (1 page) |
12 April 2007 | Secretary's particulars changed (1 page) |
25 August 2006 | Return made up to 15/08/06; full list of members (6 pages) |
25 August 2006 | Return made up to 15/08/06; full list of members (6 pages) |
6 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
6 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
10 April 2006 | Particulars of mortgage/charge (3 pages) |
10 April 2006 | Particulars of mortgage/charge (3 pages) |
31 March 2006 | New secretary appointed (1 page) |
31 March 2006 | Secretary resigned (1 page) |
31 March 2006 | Secretary resigned (1 page) |
31 March 2006 | New secretary appointed (1 page) |
6 January 2006 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
6 January 2006 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
23 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
23 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
19 July 2005 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
19 July 2005 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
9 November 2004 | Return made up to 15/08/04; full list of members (6 pages) |
9 November 2004 | Return made up to 15/08/04; full list of members (6 pages) |
3 June 2004 | Return made up to 15/08/03; full list of members
|
3 June 2004 | Return made up to 15/08/03; full list of members
|
21 January 2003 | Particulars of mortgage/charge (3 pages) |
21 January 2003 | Particulars of mortgage/charge (3 pages) |
11 December 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
11 December 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
9 December 2002 | Ad 14/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 December 2002 | Ad 14/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
30 November 2002 | New director appointed (2 pages) |
30 November 2002 | New director appointed (2 pages) |
22 November 2002 | Registered office changed on 22/11/02 from: 5 old montague street london E1 5NL (1 page) |
22 November 2002 | New secretary appointed (2 pages) |
22 November 2002 | Registered office changed on 22/11/02 from: 5 old montague street london E1 5NL (1 page) |
22 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | Registered office changed on 19/11/02 from: 88A tooley street london bridge london SE1 2TF (1 page) |
19 November 2002 | Registered office changed on 19/11/02 from: 88A tooley street london bridge london SE1 2TF (1 page) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
28 August 2002 | Registered office changed on 28/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
28 August 2002 | Registered office changed on 28/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
27 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
27 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
15 August 2001 | Incorporation (10 pages) |
15 August 2001 | Incorporation (10 pages) |