London
W1H 5HH
Director Name | Mrs Suraya Begum |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2006(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 03 December 2013) |
Role | Business Women |
Country of Residence | England |
Correspondence Address | Flat 9 75 Westbourne Terrace London W2 3UY |
Director Name | Mr Tazidul Islam |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2006(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 03 December 2013) |
Role | Cab Driver |
Country of Residence | England |
Correspondence Address | Flat 13 56 Westbourne Terrace London W2 3UY |
Secretary Name | Mr Aktar Miah |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2006(3 years after company formation) |
Appointment Duration | 7 years, 3 months (closed 03 December 2013) |
Role | Sale Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 54e Gloucester Gardens Bishops Bridge Road London W2 6BN |
Director Name | Mr Mohammad Abdus Samad Khan |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 October 2008(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 03 December 2013) |
Role | Self Employeed |
Country of Residence | United Kingdom |
Correspondence Address | 3 B Kilburn Lane London W10 4AB |
Director Name | Rafiqul Islam Khan |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(3 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 October 2008) |
Role | Rest Manager |
Correspondence Address | 48 Pembroke House Hallfield Estate London W2 6HQ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 August 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 | 14 August 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | The Stowe Centre 258 Harrow Road London W2 5ES |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Westbourne |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£165 |
Cash | £185 |
Current Liabilities | £350 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2013 | Application to strike the company off the register (3 pages) |
7 August 2013 | Application to strike the company off the register (3 pages) |
19 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
19 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
23 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
23 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
20 September 2012 | Director's details changed for Mrs Suraya Begum on 19 September 2012 (2 pages) |
20 September 2012 | Annual return made up to 19 September 2012 no member list (6 pages) |
20 September 2012 | Director's details changed for Mr Shofiq Ali on 19 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Mrs Suraya Begum on 19 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Mr Tazidul Islam on 19 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Mr Shofiq Ali on 19 September 2012 (2 pages) |
20 September 2012 | Annual return made up to 19 September 2012 no member list (6 pages) |
20 September 2012 | Director's details changed for Mr Tazidul Islam on 19 September 2012 (2 pages) |
23 February 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
23 February 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
20 February 2012 | Appointment of Mr Shofiq Ali as a director (2 pages) |
20 February 2012 | Appointment of Mr Tazidul Islam as a director (2 pages) |
20 February 2012 | Appointment of Mr Tazidul Islam as a director on 3 April 2006 (2 pages) |
20 February 2012 | Appointment of Mr Shofiq Ali as a director on 3 April 2006 (2 pages) |
20 February 2012 | Appointment of Mrs Suraya Begum as a director (2 pages) |
20 February 2012 | Appointment of Mrs Suraya Begum as a director on 3 April 2006 (2 pages) |
12 November 2011 | Annual return made up to 14 August 2011 no member list (3 pages) |
12 November 2011 | Annual return made up to 14 August 2011 no member list (3 pages) |
29 November 2010 | Secretary's details changed for Aktar Miah on 14 August 2010 (1 page) |
29 November 2010 | Annual return made up to 14 August 2010 no member list (3 pages) |
29 November 2010 | Annual return made up to 14 August 2010 no member list (3 pages) |
29 November 2010 | Director's details changed for Mr Mohammad Abdus Samad Khan on 14 August 2010 (2 pages) |
29 November 2010 | Secretary's details changed for Aktar Miah on 14 August 2010 (1 page) |
29 November 2010 | Director's details changed for Mr Mohammad Abdus Samad Khan on 14 August 2010 (2 pages) |
11 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
11 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
12 October 2009 | Annual return made up to 14 August 2009 no member list (2 pages) |
12 October 2009 | Annual return made up to 14 August 2009 no member list (2 pages) |
30 June 2009 | Partial exemption accounts made up to 31 March 2009 (9 pages) |
30 June 2009 | Partial exemption accounts made up to 31 March 2009 (9 pages) |
1 December 2008 | Annual return made up to 14/08/08 (3 pages) |
1 December 2008 | Annual return made up to 14/08/08 (3 pages) |
18 November 2008 | Director appointed mr mohammad abdus samad khan (1 page) |
18 November 2008 | Appointment terminated director rafiqul khan (1 page) |
18 November 2008 | Appointment Terminated Director rafiqul khan (1 page) |
18 November 2008 | Director appointed mr mohammad abdus samad khan (1 page) |
30 July 2008 | Partial exemption accounts made up to 31 March 2008 (9 pages) |
30 July 2008 | Partial exemption accounts made up to 31 March 2008 (9 pages) |
18 September 2007 | Annual return made up to 14/08/07
|
18 September 2007 | Annual return made up to 14/08/07 (3 pages) |
1 August 2007 | Partial exemption accounts made up to 31 March 2007 (9 pages) |
1 August 2007 | Partial exemption accounts made up to 31 March 2007 (9 pages) |
1 November 2006 | New secretary appointed (2 pages) |
1 November 2006 | New director appointed (2 pages) |
1 November 2006 | New secretary appointed (2 pages) |
1 November 2006 | Annual return made up to 14/08/06 (3 pages) |
1 November 2006 | Annual return made up to 14/08/06 (3 pages) |
1 November 2006 | New director appointed (2 pages) |
27 September 2006 | Partial exemption accounts made up to 31 March 2006 (9 pages) |
27 September 2006 | Partial exemption accounts made up to 31 March 2006 (9 pages) |
9 May 2006 | Registered office changed on 09/05/06 from: hba, 61 bryony road bryony centre london W12 0SP (1 page) |
9 May 2006 | Registered office changed on 09/05/06 from: hba, 61 bryony road bryony centre london W12 0SP (1 page) |
3 May 2006 | Partial exemption accounts made up to 31 March 2005 (9 pages) |
3 May 2006 | Partial exemption accounts made up to 31 March 2005 (9 pages) |
10 September 2004 | Partial exemption accounts made up to 31 March 2004 (9 pages) |
10 September 2004 | Partial exemption accounts made up to 31 March 2004 (9 pages) |
13 August 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
13 August 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
21 October 2003 | Secretary resigned (1 page) |
21 October 2003 | Secretary resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
14 August 2003 | Incorporation (19 pages) |
14 August 2003 | Incorporation (19 pages) |