Jf (Bangladesh) Limited

Company Name	Jf (Bangladesh) Limited
Company Status	Dissolved
Company Number	05153753
Category	Private Limited Company
Incorporation Date	15 June 2004(19 years, 10 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Continental Shelf 307 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ahmed Quamrul Islam Chowdhury
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	08 August 2007(3 years, 1 month after company formation)
Appointment Duration	2 years (closed 11 August 2009)
Role	Company Director
Correspondence Address	Fennaries Estate Chatteswari Road Dam Para Chittagong Bangladesh

Secretary Name	Ahmed Quamrul Islam Chowdhury
Nationality	Bangladeshi
Status	Closed
Appointed	07 November 2008(4 years, 4 months after company formation)
Appointment Duration	9 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	Fennaries Estate Chatteswari Road Dam Para Chittagong Bangladesh

Director Name	Mr Mohammed Showkat Ali Chowdhury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	22 January 2009(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 August 2009)
Role	Business
Correspondence Address	28 Surson Road G P O Kotwali Chittagong Bangladesh

Director Name	Mr Mohammed Mujibur Rahman Milon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	22 January 2009(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 August 2009)
Role	Business Executive
Correspondence Address	10 Anson Road Singapore 079903

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(4 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 30 July 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland

Director Name	Mr Rupert Bruce Grantham Trower Hogg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(4 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 30 July 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchmannoch House Sorn Ayrshire KA5 6JP Scotland

Secretary Name	Mr Duncan James Gilmour
Nationality	British
Status	Resigned
Appointed	13 July 2004(4 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loch Shell Dunibert Drive Balfron Stirlingshire G63 0SU Scotland

Director Name	Victoria Jane Alexander Marr
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2005)
Role	Secretary
Correspondence Address	661 Goffs Lane Goffs Oak Hertfordshire EN7 5HF

Director Name	Mr Patrick Henry Booth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cape Tilston Cheshire SY14 7HB Wales

Director Name	Mr Jeffrey Marr
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	661 Goffs Lane Goffs Oak Hertfordshire EN7 5HF

Director Name	Venkataramaiyer Sivaramakrishnan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2006)
Role	Management Consultant
Correspondence Address	Blk 666 Yishun Avenue 4 Apartment 05-159 Singapore 760666 Foreign

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2005(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 2007)
Correspondence Address	5th Floor International House 1 St. Katharine's Way London E1W 1UN

Secretary Name	Bouverie Registrars Limited (Corporation)
Status	Resigned
Appointed	07 August 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2008)
Correspondence Address	Second Floor 61-67 Old Street London EC1V 9HX

Location

Registered Address	Second Floor 61-67 Old Street London EC1V 9HX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 April 2009	First Gazette notice for voluntary strike-off (1 page)
15 April 2009	Application for striking-off (1 page)
12 February 2009	Director's change of particulars / mohammed milon / 22/01/2009 (1 page)
10 February 2009	Director's change of particulars / mohammed milon / 22/01/2009 (1 page)
9 February 2009	Director's change of particulars / mohammed milon / 22/01/2009 (1 page)
9 February 2009	Director's change of particulars / mohammed chowdhury / 22/01/2009 (1 page)
6 February 2009	Director appointed mr mohammed majibur rahman milon (1 page)
6 February 2009	Director appointed mr mohammed showkat ali chowdhury (1 page)
5 February 2009	Appointment terminated director jeffrey marr (1 page)
7 November 2008	Secretary appointed ahmed quamrul islam chowdhury (1 page)
7 November 2008	Appointment terminated secretary bouverie registrars LIMITED (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 June 2008	Return made up to 15/06/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: c/o ince & co international house 1 st katherine's way london E1W 1UN (1 page)
17 August 2007	Secretary resigned (1 page)
2 July 2007	Return made up to 15/06/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 November 2006	Resolutions RES13 ‐ Approve accounts 11/10/06 (1 page)
11 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2006	Director resigned (1 page)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Return made up to 15/06/06; full list of members (2 pages)
4 July 2006	Director resigned (1 page)
23 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 December 2005	Director resigned (2 pages)
2 December 2005	Registered office changed on 02/12/05 from: 5TH floor knollys house 11 byward street london EC3R 5EN (1 page)
2 December 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
4 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Registered office changed on 28/01/05 from: p o box 55 7 spa road london SE16 3QQ (1 page)
20 December 2004	New director appointed (2 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (3 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Director resigned (1 page)
1 September 2004	Statement of affairs (15 pages)
1 September 2004	Ad 30/07/04--------- Â£ si 1170286@1=1170286 Â£ ic 1/1170287 (2 pages)
20 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 August 2004	Memorandum and Articles of Association (11 pages)
20 August 2004	Nc inc already adjusted 30/07/04 (1 page)
20 July 2004	New director appointed (4 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New director appointed (3 pages)
15 June 2004	Incorporation (18 pages)

Jf (Bangladesh) Limited

Business Activity

Directors

Location

Accounts

Filing History

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