Dhanmondi
Dhaka
1205
Bangladesh
Director Name | Mr Javed Mahbuub |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Bangladeshi |
Status | Closed |
Appointed | 14 November 2008(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 09 February 2010) |
Role | Business |
Correspondence Address | 8 Haider Boxe Lane, Urdu Road Chawk Bazar Dhaka 1211 Banglasdesh |
Secretary Name | Mr Javed Mahbuub |
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Nationality | Bangladeshi |
Status | Closed |
Appointed | 14 November 2008(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 09 February 2010) |
Role | Business |
Correspondence Address | 8 Haider Boxe Lane, Urdu Road Chawk Bazar Dhaka 1211 Banglasdesh |
Director Name | Mr Ian Church |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2007(3 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 30 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cranbourne Grove North Shields Tyne And Wear NE30 3NB |
Secretary Name | Coddan Secretary Service Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2003(same day as company formation) |
Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
Director Name | Coddan Managers Service Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2007(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 November 2008) |
Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
Director Name | Coddan Managers Service Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2007(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 November 2008) |
Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
Registered Address | Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2008 | Director appointed mr ehetasamul haque (1 page) |
19 November 2008 | Director appointed mr ehetasamul haque (1 page) |
18 November 2008 | Secretary appointed mr javed mahbuub (1 page) |
18 November 2008 | Appointment Terminated Secretary coddan secretary service LIMITED (1 page) |
18 November 2008 | Director appointed mr javed mahbuub (1 page) |
18 November 2008 | Appointment Terminated Director coddan managers service LIMITED (1 page) |
18 November 2008 | Appointment terminated director coddan managers service LIMITED (1 page) |
18 November 2008 | Director appointed mr javed mahbuub (1 page) |
18 November 2008 | Secretary appointed mr javed mahbuub (1 page) |
18 November 2008 | Appointment terminated secretary coddan secretary service LIMITED (1 page) |
17 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
17 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
31 January 2008 | Return made up to 08/09/07; full list of members (3 pages) |
31 January 2008 | Return made up to 08/09/07; full list of members (3 pages) |
31 January 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
31 January 2008 | Accounts made up to 30 September 2007 (2 pages) |
27 December 2007 | New director appointed (1 page) |
27 December 2007 | New director appointed (1 page) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
15 October 2007 | New director appointed (1 page) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | New director appointed (1 page) |
17 August 2007 | Accounts made up to 30 September 2006 (2 pages) |
17 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
3 August 2007 | Secretary's particulars changed (1 page) |
3 August 2007 | Director's particulars changed (1 page) |
3 August 2007 | Secretary's particulars changed (1 page) |
3 August 2007 | Director's particulars changed (1 page) |
18 July 2007 | Registered office changed on 18/07/07 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP (1 page) |
18 July 2007 | Registered office changed on 18/07/07 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP (1 page) |
18 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
18 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
18 May 2006 | Accounts made up to 30 September 2005 (1 page) |
19 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
19 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
22 September 2005 | Director's particulars changed (1 page) |
22 September 2005 | Director's particulars changed (1 page) |
22 September 2005 | Secretary's particulars changed (1 page) |
22 September 2005 | Secretary's particulars changed (1 page) |
17 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
17 November 2004 | Accounts made up to 30 September 2004 (1 page) |
13 September 2004 | Return made up to 08/09/04; full list of members (2 pages) |
13 September 2004 | Return made up to 08/09/04; full list of members (2 pages) |
8 September 2003 | Incorporation (16 pages) |
8 September 2003 | Incorporation (16 pages) |