London
E14 9LF
Director Name | Mr Shafiqul Islam |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2008(3 years, 12 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 13 May 2014) |
Role | Sales Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3,Genoa House Ernest Street London E1 4RD |
Director Name | Mohammed Jubair |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 17 September 2004(same day as company formation) |
Role | Editor |
Correspondence Address | 13 Bantry House Ernest Street Stepney E1 4QX |
Director Name | Mr Shah Jamal Md Yousuf |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2004(same day as company formation) |
Role | IT Technician |
Country of Residence | Gb-Eng |
Correspondence Address | 32 Pauline House Old Montague Street London E1 5NU |
Secretary Name | Jamil Aldeen Al-Faradhi |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 72 Gouldman House Wyllen Close Tower Hamlets London E1 4HJ |
Director Name | Jamil Aldeen Al-Faradhi |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 June 2008) |
Role | Office Manager |
Correspondence Address | 72 Gouldman House Wyllen Close Tower Hamlets London E1 4HJ |
Director Name | Mrs Subrina Huda |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 25 March 2008(3 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 15 September 2008) |
Role | Sales Manager |
Correspondence Address | Flat 41 Luke House Tillman Street London E1 2NQ |
Director Name | Mr Shahan Ahmed Chowdhury |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2008(3 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 15 September 2008) |
Role | Sales Assistant |
Country of Residence | England |
Correspondence Address | 21 Ashburton Avenue Ilford Essex IG3 9ET |
Secretary Name | Mrs Subrina Huda |
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Nationality | Bangladeshi |
Status | Resigned |
Appointed | 04 June 2008(3 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 15 September 2008) |
Role | Sales Assistant |
Correspondence Address | Flat 41 Luke House Tillman Street London E1 2NQ |
Registered Address | 46f Greatorex Street Micro Business Park London E1 5NP |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | Application to strike the company off the register (3 pages) |
12 November 2013 | Application to strike the company off the register (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
2 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
2 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 January 2010 | Registered office address changed from Ist Floor 12 Vallance Road London E1 5HR on 12 January 2010 (1 page) |
12 January 2010 | Registered office address changed from Ist Floor 12 Vallance Road London E1 5HR on 12 January 2010 (1 page) |
19 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
20 November 2008 | Director appointed mr shafiqul islam (1 page) |
20 November 2008 | Return made up to 17/09/08; full list of members (4 pages) |
20 November 2008 | Director appointed mr shafiqul islam (1 page) |
20 November 2008 | Return made up to 17/09/08; full list of members (4 pages) |
19 November 2008 | Appointment terminated secretary subrina huda (1 page) |
19 November 2008 | Appointment terminated director subrina huda (1 page) |
19 November 2008 | Appointment terminated director shahan chowdhury (1 page) |
19 November 2008 | Appointment terminated director shahan chowdhury (1 page) |
19 November 2008 | Appointment terminated secretary subrina huda (1 page) |
19 November 2008 | Appointment terminated director subrina huda (1 page) |
11 September 2008 | Director appointed mr muhammad musleh uddin ahmed (1 page) |
11 September 2008 | Director appointed mr muhammad musleh uddin ahmed (1 page) |
4 June 2008 | Appointment terminated secretary jamil al-faradhi (1 page) |
4 June 2008 | Appointment terminated director jamil al-faradhi (1 page) |
4 June 2008 | Appointment terminated secretary jamil al-faradhi (1 page) |
4 June 2008 | Director appointed mr shahan ahmed chowdhury (1 page) |
4 June 2008 | Secretary appointed mrs subrina huda (1 page) |
4 June 2008 | Appointment terminated director jamil al-faradhi (1 page) |
4 June 2008 | Director appointed mr shahan ahmed chowdhury (1 page) |
4 June 2008 | Secretary appointed mrs subrina huda (1 page) |
30 May 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
30 May 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
2 May 2008 | Registered office changed on 02/05/2008 from 32 pauline house old montague street whitechapel london E1 5NU (1 page) |
2 May 2008 | Registered office changed on 02/05/2008 from 32 pauline house old montague street whitechapel london E1 5NU (1 page) |
30 April 2008 | Director appointed subrina huda (1 page) |
30 April 2008 | Appointment terminated director mohammed jubair (1 page) |
30 April 2008 | Appointment terminated director shah yousuf (1 page) |
30 April 2008 | Director appointed subrina huda (1 page) |
30 April 2008 | Appointment terminated director mohammed jubair (1 page) |
30 April 2008 | Appointment terminated director shah yousuf (1 page) |
27 November 2007 | Return made up to 17/09/07; no change of members (7 pages) |
27 November 2007 | Return made up to 17/09/07; no change of members (7 pages) |
25 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
25 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
9 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
9 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
10 February 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
10 February 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
28 November 2005 | Return made up to 17/09/05; full list of members (7 pages) |
28 November 2005 | Return made up to 17/09/05; full list of members (7 pages) |
15 November 2004 | Company name changed digitalxpert LIMITED\certificate issued on 15/11/04 (2 pages) |
15 November 2004 | Company name changed digitalxpert LIMITED\certificate issued on 15/11/04 (2 pages) |
17 September 2004 | Incorporation (9 pages) |
17 September 2004 | Incorporation (9 pages) |