London College Of Business Management And Computing Limited

Company Name	London College Of Business Management And Computing Limited
Company Status	Dissolved
Company Number	04990459
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 5 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Name	Intellectual Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Imtiaz Ahmed
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	25 August 2009(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 March 2012)
Role	Company Director
Country of Residence	Bangladeshi
Correspondence Address	80-82 Nelson Street London E1 2DY

Secretary Name	Mr Imtiaz Ahmed
Nationality	Bangladeshi
Status	Closed
Appointed	25 August 2009(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 March 2012)
Role	Company Director
Country of Residence	Bangladeshi
Correspondence Address	80-82 Nelson Street London E1 2DY

Director Name	Ahmed Aslam
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2007)
Role	Company Director
Correspondence Address	250 Romford Road Forest Gate London E7 9HZ

Secretary Name	Radhika Menon
Nationality	British
Status	Resigned
Appointed	21 February 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2007)
Role	Secretary
Correspondence Address	250 Romford Road Forest Gate London E7 9HZ

Director Name	Ms Most Sammi Aktar
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	03 December 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	34c Ellesmere Street London E14 6BA

Secretary Name	Mrs Salma Aktar Chowdhury
Nationality	Bangladeshi
Status	Resigned
Appointed	03 December 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mape Street London E2 6HW

Director Name	Dr Abul Kalam
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	27 June 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	Bangladeshi
Correspondence Address	17 Norbiton Road Poplar London E14 7TF

Director Name	Mr Mohammad Abdul Halim
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	05 November 2008(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 09 June 2009)
Role	Company Director
Country of Residence	GB
Correspondence Address	17a High Street London E13 0AD

Director Name	Mr Saifuddin Muhammed Khaled
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(5 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Troon House White Horse Road London E1 0NF

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	80-82 Nelson Street London E1 2DY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
21 November 2011	Application to strike the company off the register (3 pages)
21 November 2011	Application to strike the company off the register (3 pages)
14 October 2011	Termination of appointment of Abul Kalam as a director on 4 April 2011 (1 page)
14 October 2011	Termination of appointment of Abul Kalam as a director (1 page)
18 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-02-18 GBP 20 (5 pages)
18 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-02-18 GBP 20 (5 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
29 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 June 2010	Compulsory strike-off action has been discontinued (2 pages)
19 June 2010	Compulsory strike-off action has been discontinued (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Dr Abul Kalam on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Dr Abul Kalam on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Dr Abul Kalam on 1 October 2009 (2 pages)
12 October 2009	Termination of appointment of Saifuddin Khaled as a director (1 page)
12 October 2009	Termination of appointment of Saifuddin Khaled as a director (1 page)
6 October 2009	Director's details changed for Mr Imtiaz Ahmed on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Imtiaz N/a Ahmed on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Imtiaz Ahmed on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Imtiaz Ahmed on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for {officer_name} (1 page)
6 October 2009	Secretary's details changed (1 page)
2 October 2009	Secretary appointed mr imtiaz n/a ahmed (1 page)
2 October 2009	Appointment Terminated Director most aktar (1 page)
2 October 2009	Appointment Terminated Secretary salma chowdhury (1 page)
2 October 2009	Director appointed mr imtiaz n/a ahmed (1 page)
2 October 2009	Appointment terminated secretary salma chowdhury (1 page)
2 October 2009	Director appointed mr imtiaz n/a ahmed (1 page)
2 October 2009	Secretary appointed mr imtiaz n/a ahmed (1 page)
2 October 2009	Appointment terminated director most aktar (1 page)
31 August 2009	Appointment terminated director mohammad halim (1 page)
31 August 2009	Appointment Terminated Director mohammad halim (1 page)
26 May 2009	Director appointed saifuddin muhammed khaled (1 page)
26 May 2009	Director appointed saifuddin muhammed khaled (1 page)
7 January 2009	Return made up to 10/12/08; full list of members (4 pages)
7 January 2009	Return made up to 10/12/08; full list of members (4 pages)
7 November 2008	Director appointed mr mohammad abdul halim (1 page)
7 November 2008	Director appointed mr mohammad abdul halim (1 page)
27 October 2008	Accounts made up to 31 December 2007 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 September 2008	Ad 19/09/08 gbp si 3@1=3 gbp ic 2/5 (2 pages)
19 September 2008	Ad 19/09/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
8 August 2008	Registered office changed on 08/08/2008 from, 2ND floor 112-116 whitechapel road, london, E1 1JE, united kingdom (1 page)
8 August 2008	Registered office changed on 08/08/2008 from, 2ND floor 112-116 whitechapel road, london, E1 1JE, united kingdom (1 page)
2 July 2008	Director's change of particulars / abul kalam / 27/06/2008 (1 page)
2 July 2008	Director's Change of Particulars / abul kalam / 27/06/2008 / Title was: mr, now: dr (1 page)
1 July 2008	Director appointed mr abul kalam (1 page)
1 July 2008	Director appointed mr abul kalam (1 page)
7 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 March 2008	Return made up to 10/12/07; full list of members (4 pages)
7 March 2008	Return made up to 10/12/07; full list of members (4 pages)
6 March 2008	Appointment Terminated Secretary radhika menon (1 page)
6 March 2008	Appointment terminated director ahmed aslam (1 page)
6 March 2008	Registered office changed on 06/03/2008 from, berkley business centre, 246-250ROMFORD road, london, E7 9HZ (1 page)
6 March 2008	Appointment Terminated Director ahmed aslam (1 page)
6 March 2008	Appointment terminated secretary radhika menon (1 page)
6 March 2008	Registered office changed on 06/03/2008 from, berkley business centre, 246-250ROMFORD road, london, E7 9HZ (1 page)
5 March 2008	Secretary appointed ms salma aktar chowdhury (1 page)
5 March 2008	Secretary appointed ms salma aktar chowdhury (1 page)
5 March 2008	Director appointed ms most sammi aktar (1 page)
5 March 2008	Director appointed ms most sammi aktar (1 page)
27 July 2007	Accounts made up to 31 December 2005 (1 page)
27 July 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 June 2007	Return made up to 10/12/06; full list of members (6 pages)
6 June 2007	Return made up to 10/12/06; full list of members (6 pages)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (2 pages)
2 March 2006	Company name changed intellectual LIMITED\certificate issued on 02/03/06 (2 pages)
2 March 2006	Company name changed intellectual LIMITED\certificate issued on 02/03/06 (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Director resigned (1 page)
23 February 2006	Registered office changed on 23/02/06 from: the forbes college, berkeley business centre, 246-250 romford road, london E7 9HZ (1 page)
23 February 2006	Registered office changed on 23/02/06 from: the forbes college, berkeley business centre, 246-250 romford road, london E7 9HZ (1 page)
21 February 2006	Registered office changed on 21/02/06 from: the meridian, 4 copthall house, station square, coventry, CV1 2FL (1 page)
21 February 2006	Registered office changed on 21/02/06 from: the meridian, 4 copthall house, station square, coventry, CV1 2FL (1 page)
17 January 2006	Return made up to 10/12/05; full list of members (2 pages)
17 January 2006	Return made up to 10/12/05; full list of members (2 pages)
28 September 2005	Accounts made up to 31 December 2004 (1 page)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 December 2004	Return made up to 10/12/04; full list of members (6 pages)
23 December 2004	Return made up to 10/12/04; full list of members (6 pages)
5 November 2004	Registered office changed on 05/11/04 from: www.buy-this-name.co.uk, 1 riverside house, heron way, truro TR1 2XN (1 page)
5 November 2004	Registered office changed on 05/11/04 from: www.buy-this-name.co.uk, 1 riverside house, heron way, truro TR1 2XN (1 page)
10 December 2003	Incorporation (12 pages)

London College Of Business Management And Computing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London