| Company Name | London Interactive Business Informatics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05025102 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 2 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Shahanaj Kamal |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2010(6 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warwick Road London E15 4JZ |
| Director Name | Mr Kholilur Rahman |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Sheppard House Warner Place London E2 7AB |
| Director Name | Samira Sazzadur Rahman |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 McGrath Rd Stratford London E15 4JP |
| Secretary Name | Mr Kholilur Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Sheppard House Warner Place London E2 7AB |
Location
| Registered Address | 3 Warwick Road London E15 4JZ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2011 | Application to strike the company off the register (3 pages) |
| 30 March 2011 | Application to strike the company off the register (3 pages) |
| 24 March 2011 | Appointment of Mrs Shahanaj Kamal as a director (2 pages) |
| 24 March 2011 | Appointment of Mrs Shahanaj Kamal as a director (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 September 2010 | Termination of appointment of Kholilur Rahman as a director (1 page) |
| 18 September 2010 | Termination of appointment of Kholilur Rahman as a secretary (1 page) |
| 18 September 2010 | Registered office address changed from 105 Lund Point Carpenters Road London E15 2JW United Kingdom on 18 September 2010 (1 page) |
| 18 September 2010 | Termination of appointment of Kholilur Rahman as a director (1 page) |
| 18 September 2010 | Termination of appointment of Kholilur Rahman as a secretary (1 page) |
| 18 September 2010 | Registered office address changed from 105 Lund Point Carpenters Road London E15 2JW United Kingdom on 18 September 2010 (1 page) |
| 22 February 2010 | Director's details changed for Kholilur Rahman on 26 January 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-22
|
| 22 February 2010 | Director's details changed for Kholilur Rahman on 26 January 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-22
|
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 4 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 29 October 2008 | Registered office changed on 29/10/2008 from 36 sheppard house warner place london E2 7AB (1 page) |
| 29 October 2008 | Appointment terminated director samira rahman (1 page) |
| 29 October 2008 | Appointment Terminated Director samira rahman (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from 36 sheppard house warner place london E2 7AB (1 page) |
| 15 August 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 12 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 11 April 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 21 April 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 26 January 2004 | Incorporation (19 pages) |
| 26 January 2004 | Incorporation (19 pages) |