Company NameTower Hamlets Online Limited
DirectorMoshur Ali
Company StatusActive - Proposal to Strike off
Company Number05228799
CategoryPrivate Limited Company
Incorporation Date13 September 2004(19 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Secretary NameMr Moshur Ali
NationalityBritish
StatusCurrent
Appointed13 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 3 424 Hackney Road
London
E2 7AP
Director NameMr Moshur Ali
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2014(10 years after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3 424 Hackney Road
London
E2 7AP
Director NameMrs Reba Begum
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3 424 Hackney Road
London
E2 7AP

Contact

Websitewww.towerhamletsonline.co.uk

Location

Registered AddressSuite 3
424 Hackney Road
London
E2 7AP
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Moshur Ali
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,673
Cash£287
Current Liabilities£16,791

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return13 September 2019 (4 years, 7 months ago)
Next Return Due25 October 2020 (overdue)

Filing History

23 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
11 October 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
10 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
18 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 October 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 November 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 January 2015Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
(3 pages)
23 January 2015Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
(3 pages)
19 January 2015Termination of appointment of Reba Begum as a director on 14 September 2014 (1 page)
19 January 2015Termination of appointment of Reba Begum as a director on 14 September 2014 (1 page)
19 January 2015Appointment of Mr Moshur Ali as a director on 14 September 2014 (2 pages)
19 January 2015Appointment of Mr Moshur Ali as a director on 14 September 2014 (2 pages)
19 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1
(3 pages)
19 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(3 pages)
10 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 November 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 October 2011Director's details changed for Mrs Reba Begum on 6 October 2011 (2 pages)
7 October 2011Director's details changed for Mrs Reba Begum on 6 October 2011 (2 pages)
7 October 2011Director's details changed for Mrs Reba Begum on 6 October 2011 (2 pages)
7 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
7 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
6 October 2011Secretary's details changed for Mr Moshur Ali on 6 October 2011 (1 page)
6 October 2011Secretary's details changed for Mr Moshur Ali on 6 October 2011 (1 page)
6 October 2011Secretary's details changed for Mr Moshur Ali on 6 October 2011 (1 page)
14 June 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
14 June 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 May 2011Registered office address changed from 3 Birkbeck Street London E2 6JY on 24 May 2011 (1 page)
24 May 2011Registered office address changed from 3 Birkbeck Street London E2 6JY on 24 May 2011 (1 page)
27 October 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
27 October 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
10 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
10 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
9 May 2010Secretary's details changed for Mr Moshur Ali on 6 May 2010 (1 page)
9 May 2010Secretary's details changed for Mr Moshur Ali on 6 May 2010 (1 page)
9 May 2010Director's details changed for Reba Begum on 6 May 2010 (2 pages)
9 May 2010Director's details changed for Reba Begum on 6 May 2010 (2 pages)
9 May 2010Director's details changed for Reba Begum on 6 May 2010 (2 pages)
9 May 2010Secretary's details changed for Mr Moshur Ali on 6 May 2010 (1 page)
12 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
31 July 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
31 July 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
12 May 2009Registered office changed on 12/05/2009 from units 307-309 3RD floor green heath business centre three colts lane london E2 6JL (1 page)
12 May 2009Registered office changed on 12/05/2009 from units 307-309 3RD floor green heath business centre three colts lane london E2 6JL (1 page)
9 October 2008Return made up to 13/09/08; full list of members (3 pages)
9 October 2008Return made up to 13/09/08; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 March 2008Return made up to 13/09/07; no change of members (6 pages)
10 March 2008Return made up to 13/09/07; no change of members (6 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 July 2007Registered office changed on 20/07/07 from: 1-9 birkbeck street london E2 6JY (1 page)
20 July 2007Registered office changed on 20/07/07 from: 1-9 birkbeck street london E2 6JY (1 page)
25 October 2006Return made up to 13/09/06; full list of members (6 pages)
25 October 2006Return made up to 13/09/06; full list of members (6 pages)
18 July 2006Total exemption full accounts made up to 30 September 2005 (14 pages)
18 July 2006Total exemption full accounts made up to 30 September 2005 (14 pages)
17 November 2005Return made up to 13/09/05; full list of members (2 pages)
17 November 2005Return made up to 13/09/05; full list of members (2 pages)
15 October 2004Registered office changed on 15/10/04 from: 104 rogers estate, globe road london england E2 0JZ (1 page)
15 October 2004Registered office changed on 15/10/04 from: 104 rogers estate, globe road london england E2 0JZ (1 page)
13 September 2004Incorporation (19 pages)
13 September 2004Incorporation (19 pages)