| Company Name | Prime Retailing E2 Limited |
|---|---|
| Director | Gulam Mostafa |
| Company Status | Active |
| Company Number | 04691964 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Mr Gulam Mostafa |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Goldsmith Row Bethnal Green London E2 8QR |
| Secretary Name | Saifur Rahman |
|---|---|
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 149 Earlham Grove Forestgate London E7 9AP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 77295444 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 79 Goldsmith Row Bethnal Green London E2 8QR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gulam Mostofa 50.00% Ordinary |
|---|---|
| 1 at £1 | Saifur Rahman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,072 |
| Cash | £21,148 |
| Current Liabilities | £23,561 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 September 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 5 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 1 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 26 March 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 21 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 7 February 2019 | Change of details for Mr Gulam Mostafa as a person with significant control on 1 February 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 7 February 2019 | Director's details changed for Mr Gulam Mostafa on 1 February 2019 (2 pages) |
| 11 December 2018 | Termination of appointment of Saifur Rahman as a secretary on 30 November 2018 (1 page) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 26 April 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 26 February 2016 | Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 26 February 2016 | Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 19 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Gulam Mostafa on 1 January 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Gulam Mostafa on 1 January 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Gulam Mostafa on 1 January 2010 (2 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 18 December 2009 | Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page) |
| 18 December 2009 | Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 79 goldsmith row bethnal green london london E2 8QR (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 79 goldsmith row bethnal green london london E2 8QR (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from mahbub sarwar & co 2ND floor 112-116 whitechapel road london E1 1JE (1 page) |
| 3 June 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from mahbub sarwar & co 2ND floor 112-116 whitechapel road london E1 1JE (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 December 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 October 2006 | Registered office changed on 20/10/06 from: m s zola and company 65 new road london E1 1HH (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: m s zola and company 65 new road london E1 1HH (1 page) |
| 31 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 22 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 22 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 15 July 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 July 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 June 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 18 June 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 92 rushden gardens, clayhall ilford essex IG5 0BW (1 page) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 92 rushden gardens, clayhall ilford essex IG5 0BW (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 10 March 2003 | Incorporation (16 pages) |
| 10 March 2003 | Incorporation (16 pages) |