Bangla Town Business Complex Ltd

Company Name	Bangla Town Business Complex Ltd
Company Status	Dissolved
Company Number	04620293
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mohammed Rafique Miah
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 College Gardens North Chingford London E4 7LN

Director Name	Mr Mahmud Hasan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(1 year, 12 months after company formation)
Appointment Duration	13 years, 6 months (closed 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	326 Whitchurch Lane Edgware Middlesex HA8 6QX

Director Name	Mr Helal Rahman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2005(2 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Bromley High Street Bow London E3 3EG

Director Name	Mr Hamidur Rahman Choudhury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2005(2 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 19 June 2018)
Role	Restaurantur
Country of Residence	United Kingdom
Correspondence Address	10 Capel Road London E7 0JD

Director Name	Shofiqur Rahman Choudhury
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	14 April 2005(2 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 19 June 2018)
Role	Restaurantur
Country of Residence	Bangladesh
Correspondence Address	12 Capel Road London E7 0JD

Director Name	Mr Ataur Rahman Choudhury
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2010(7 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 June 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW

Secretary Name	Mr Moshiur Rahman Choudhury
Status	Closed
Appointed	01 April 2011(8 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 19 June 2018)
Role	Company Director
Correspondence Address	Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Muhammad Abdul Kalam
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Dacre Road London E13 0PS

Secretary Name	Muhammad Abdul Kalam
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Dacre Road London E13 0PS

Director Name	Mahmud Hasan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 July 2003)
Role	Company Director
Correspondence Address	28a Burton Street London Wc1

Director Name	Mr Helalur Rahman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 June 2003)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	98 Bromley High Street Bow London E3 3EG

Director Name	Mohammad Mazahid Miah
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(1 year, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2005)
Role	Company Director
Correspondence Address	12 Taft Way Bromley By Bow London E3 3DH

Secretary Name	Mohammed Mazahid Miah
Nationality	British
Status	Resigned
Appointed	05 April 2005(2 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	12 Taft Way Bromley By Bow London E3 3DH

Director Name	Mr Akiqur Rahman Choudhury
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 July 2010)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	108 Bexley Road Eltham London SE9 2PG

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Location

Registered Address	Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,754,512
Cash	£18
Current Liabilities	£832,321

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 June 2018	Final Gazette dissolved following liquidation (1 page)
19 March 2018	Return of final meeting in a members' voluntary winding up (15 pages)
18 January 2018	Liquidators' statement of receipts and payments to 19 November 2017 (22 pages)
30 January 2017	Liquidators' statement of receipts and payments to 19 November 2016 (12 pages)
30 January 2017	Liquidators' statement of receipts and payments to 19 November 2016 (12 pages)
25 January 2016	Liquidators' statement of receipts and payments to 19 November 2015 (12 pages)
25 January 2016	Liquidators statement of receipts and payments to 19 November 2015 (12 pages)
25 January 2016	Liquidators' statement of receipts and payments to 19 November 2015 (12 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 4 December 2014 (2 pages)
4 December 2014	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 4 December 2014 (2 pages)
4 December 2014	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 4 December 2014 (2 pages)
3 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20 (2 pages)
3 December 2014	Declaration of solvency (4 pages)
3 December 2014	Appointment of a voluntary liquidator (1 page)
3 December 2014	Declaration of solvency (4 pages)
3 December 2014	Appointment of a voluntary liquidator (1 page)
20 October 2014	Director's details changed for Mr Helalur Rahman on 1 October 2009 (2 pages)
20 October 2014	Director's details changed for Mr Helalur Rahman on 1 October 2009 (2 pages)
20 October 2014	Director's details changed for Mr Helalur Rahman on 1 October 2009 (2 pages)
15 October 2014	Registered office address changed from 86 Brick Lane London E1 6RL to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 15 October 2014 (2 pages)
15 October 2014	Registered office address changed from 86 Brick Lane London E1 6RL to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 15 October 2014 (2 pages)
3 June 2014	Satisfaction of charge 3 in full (5 pages)
3 June 2014	Satisfaction of charge 1 in full (4 pages)
3 June 2014	Satisfaction of charge 2 in full (4 pages)
3 June 2014	Satisfaction of charge 2 in full (4 pages)
3 June 2014	Satisfaction of charge 1 in full (4 pages)
3 June 2014	Satisfaction of charge 3 in full (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (8 pages)
29 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
29 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
31 December 2012	Full accounts made up to 31 March 2012 (11 pages)
31 December 2012	Full accounts made up to 31 March 2012 (11 pages)
6 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
3 February 2012	Termination of appointment of Mohammed Mazahid Miah as a secretary on 1 April 2011 (1 page)
3 February 2012	Termination of appointment of Muhammad Abdul Kalam as a secretary on 1 April 2011 (1 page)
3 February 2012	Termination of appointment of Mohammed Mazahid Miah as a secretary on 1 April 2011 (1 page)
3 February 2012	Termination of appointment of Mohammed Mazahid Miah as a secretary on 1 April 2011 (1 page)
3 February 2012	Termination of appointment of Muhammad Abdul Kalam as a secretary on 1 April 2011 (1 page)
3 February 2012	Appointment of Mr Moshiur Rahman Choudhury as a secretary on 1 April 2011 (1 page)
3 February 2012	Termination of appointment of Muhammad Abdul Kalam as a secretary on 1 April 2011 (1 page)
3 February 2012	Appointment of Mr Moshiur Rahman Choudhury as a secretary on 1 April 2011 (1 page)
3 February 2012	Appointment of Mr Moshiur Rahman Choudhury as a secretary on 1 April 2011 (1 page)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
17 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
17 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Appointment of Mr Ataur Rahman Choudhury as a director (2 pages)
29 July 2010	Termination of appointment of Akiqur Choudhury as a director (1 page)
29 July 2010	Termination of appointment of Akiqur Choudhury as a director (1 page)
29 July 2010	Appointment of Mr Ataur Rahman Choudhury as a director (2 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
22 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Helalur Rahman on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Shofiqur Rahman Choudhury on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mohammed Rafique Miah on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Hamidur Rahman Choudhury on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mahmud Hasan on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Hamidur Rahman Choudhury on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mahmud Hasan on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mohammed Rafique Miah on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Shofiqur Rahman Choudhury on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Helalur Rahman on 14 January 2010 (2 pages)
11 June 2009	Registered office changed on 11/06/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
11 June 2009	Registered office changed on 11/06/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
26 January 2009	Return made up to 18/12/08; full list of members (5 pages)
26 January 2009	Return made up to 18/12/08; full list of members (5 pages)
8 July 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
8 July 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
8 February 2008	Return made up to 18/12/07; full list of members (3 pages)
8 February 2008	Return made up to 18/12/07; full list of members (3 pages)
6 February 2008	Registered office changed on 06/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
28 October 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
28 October 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Return made up to 18/12/06; full list of members (3 pages)
23 February 2007	Return made up to 18/12/06; full list of members (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
23 March 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
23 March 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
22 March 2006	Return made up to 18/12/05; full list of members (3 pages)
22 March 2006	Return made up to 18/12/05; full list of members (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 June 2005	Registered office changed on 23/06/05 from: 86 brick lane london E1 6RL (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 86 brick lane london E1 6RL (1 page)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Ad 14/04/05--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Ad 14/04/05--------- £ si 996@1=996 £ ic 4/1000 (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Registered office changed on 09/08/04 from: 67-77 hanbury street london E1 5JP (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 67-77 hanbury street london E1 5JP (1 page)
17 February 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
1 April 2003	Ad 20/03/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	Ad 20/03/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New secretary appointed;new director appointed (2 pages)
27 March 2003	New secretary appointed;new director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Ad 18/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 March 2003	Ad 18/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
18 December 2002	Incorporation (14 pages)
18 December 2002	Incorporation (14 pages)

Bangla Town Business Complex Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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