Romford
RM6 5BD
Secretary Name | Mr Fozlul Hussain |
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Nationality | British |
Status | Current |
Appointed | 05 July 2003(5 days after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Secretary |
Correspondence Address | 10 Somerville Road Romford RM6 5BD |
Director Name | Mr Fozlul Hussain |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2003(4 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Somerville Road Romford RM6 5BD |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | intelligent-solutions-centre.co.uk |
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Telephone | 08717502471 |
Telephone region | Unknown |
Registered Address | Office 3605 321-323 High Road Chadwell Heath RM6 6AX |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | Whalebone |
Built Up Area | Greater London |
1 at £1 | Fozlul Hussain 50.00% Ordinary |
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1 at £1 | Nasima Hussain 50.00% Ordinary |
Year | 2014 |
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Net Worth | £25,431 |
Cash | £29,082 |
Current Liabilities | £4,425 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
10 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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24 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
2 March 2023 | Registered office address changed from 10 Somerville Road Romford RM6 5BD to Office 3605 321-323 High Road Chadwell Heath RM6 6AX on 2 March 2023 (1 page) |
5 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
28 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
4 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
21 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
4 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
30 June 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
4 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
7 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
18 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
18 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
20 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
20 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Registered office address changed from Po Box 2873 10 Somerville Road Chadwell Heath Romford Essex RM7 1JS on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from Po Box 2873 10 Somerville Road Chadwell Heath Romford Essex RM7 1JS on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from Po Box 2873 10 Somerville Road Chadwell Heath Romford Essex RM7 1JS on 6 July 2012 (1 page) |
17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
28 October 2009 | Director's details changed for Mr Fozlul Hussain on 28 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Fozlul Hussain on 28 October 2009 (1 page) |
28 October 2009 | Registered office address changed from 575 Romford Road Forest Gate London E7 8AE on 28 October 2009 (1 page) |
28 October 2009 | Director's details changed for Nasima Hussain on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Nasima Hussain on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr Fozlul Hussain on 28 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Fozlul Hussain on 28 October 2009 (1 page) |
28 October 2009 | Registered office address changed from 575 Romford Road Forest Gate London E7 8AE on 28 October 2009 (1 page) |
15 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
15 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
7 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
7 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
8 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
8 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
4 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
4 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
16 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
16 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
18 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
18 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
20 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
20 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
26 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
26 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
22 November 2003 | Ad 01/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 November 2003 | Ad 01/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | New secretary appointed (1 page) |
7 July 2003 | New director appointed (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | New secretary appointed (1 page) |
7 July 2003 | Secretary resigned (1 page) |
7 July 2003 | New director appointed (1 page) |
7 July 2003 | Secretary resigned (1 page) |
30 June 2003 | Incorporation (13 pages) |
30 June 2003 | Incorporation (13 pages) |