Bangla City Supermarket Limited

Company Name	Bangla City Supermarket Limited
Company Status	Dissolved
Company Number	05418787
Category	Private Limited Company
Incorporation Date	8 April 2005(19 years ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Hamidur Rahman Choudhury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2005(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	10 Capel Road London E7 0JD

Director Name	Shofiqur Rahman Choudhury
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	08 April 2005(same day as company formation)
Role	Restauranteur
Country of Residence	Bangladesh
Correspondence Address	12 Capel Road London E7 0JD

Director Name	Mr Mahmud Hasan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	326 Whitchurch Lane Edgware Middlesex HA8 6QX

Director Name	Mr Mohammed Rafique Miah
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 College Gardens North Chingford London E4 7LN

Director Name	Mr Helal Rahman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Bromley High Street Bow London E3 3EG

Secretary Name	Mr Helal Rahman
Status	Closed
Appointed	01 April 2013(7 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (closed 19 June 2018)
Role	Company Director
Correspondence Address	98 Bromley High Street London E3 3EG

Director Name	Mr Akiqur Rahman Choudhury
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	108 Bexley Road Eltham London SE9 2PG

Secretary Name	Muhammad Abdul Kalam
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Dacre Road London E13 0PS

Secretary Name	Mohammad Mazahid Miah
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Taft Way Bromley By Bow London E3 3DH

Director Name	Mr Ataur Rahman Choudhury
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 16 November 2009)
Role	Restauranteur
Country of Residence	England
Correspondence Address	86 Brick Lane London E1 6RL

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Location

Registered Address	Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£334,554
Current Liabilities	£826,574

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 June 2018	Final Gazette dissolved following liquidation (1 page)
19 March 2018	Return of final meeting in a members' voluntary winding up (15 pages)
18 January 2018	Liquidators' statement of receipts and payments to 19 November 2017 (18 pages)
25 January 2017	Liquidators' statement of receipts and payments to 19 November 2016 (12 pages)
25 January 2017	Liquidators' statement of receipts and payments to 19 November 2016 (12 pages)
25 January 2016	Liquidators' statement of receipts and payments to 19 November 2015 (12 pages)
25 January 2016	Liquidators statement of receipts and payments to 19 November 2015 (12 pages)
25 January 2016	Liquidators' statement of receipts and payments to 19 November 2015 (12 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 4 December 2014 (2 pages)
4 December 2014	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 4 December 2014 (2 pages)
4 December 2014	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 4 December 2014 (2 pages)
3 December 2014	Appointment of a voluntary liquidator (1 page)
3 December 2014	Declaration of solvency (4 pages)
3 December 2014	Declaration of solvency (4 pages)
3 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20 (2 pages)
3 December 2014	Appointment of a voluntary liquidator (1 page)
20 October 2014	Director's details changed for Mr Helalur Rahman on 1 October 2009 (2 pages)
20 October 2014	Director's details changed for Mr Helalur Rahman on 1 October 2009 (2 pages)
20 October 2014	Director's details changed for Mr Helalur Rahman on 1 October 2009 (2 pages)
15 October 2014	Registered office address changed from 86 Brick Lane London E1 6RL to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 15 October 2014 (2 pages)
15 October 2014	Registered office address changed from 86 Brick Lane London E1 6RL to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 15 October 2014 (2 pages)
30 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (8 pages)
30 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (8 pages)
30 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (8 pages)
13 June 2014	Satisfaction of charge 1 in full (4 pages)
13 June 2014	Satisfaction of charge 1 in full (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 April 2013	Termination of appointment of Mohammad Miah as a secretary (1 page)
15 April 2013	Appointment of Mr Helal Rahman as a secretary (2 pages)
15 April 2013	Appointment of Mr Helal Rahman as a secretary (2 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Termination of appointment of Mohammad Miah as a secretary (1 page)
15 April 2013	Termination of appointment of Muhammad Kalam as a secretary (1 page)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Termination of appointment of Muhammad Kalam as a secretary (1 page)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
26 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
10 December 2009	Termination of appointment of Ataur Choudhury as a director (1 page)
10 December 2009	Termination of appointment of Ataur Choudhury as a director (1 page)
24 November 2009	Termination of appointment of Akiqur Choudhury as a director (1 page)
24 November 2009	Appointment of Mr Ataur Rahman Choudhury as a director (2 pages)
24 November 2009	Termination of appointment of Akiqur Choudhury as a director (1 page)
24 November 2009	Appointment of Mr Ataur Rahman Choudhury as a director (2 pages)
13 June 2009	Return made up to 08/04/09; full list of members (5 pages)
13 June 2009	Return made up to 08/04/09; full list of members (5 pages)
12 June 2009	Registered office changed on 12/06/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
12 June 2009	Registered office changed on 12/06/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
13 January 2009	Return made up to 08/04/08; full list of members (5 pages)
13 January 2009	Return made up to 08/04/08; full list of members (5 pages)
8 July 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
8 July 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
6 February 2008	Registered office changed on 06/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
20 December 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
20 December 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
20 December 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
20 December 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
17 May 2007	Return made up to 08/04/07; full list of members (3 pages)
17 May 2007	Return made up to 08/04/07; full list of members (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
10 April 2006	Return made up to 08/04/06; full list of members (3 pages)
10 April 2006	Return made up to 08/04/06; full list of members (3 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (3 pages)
4 July 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	Ad 08/04/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	Ad 08/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New director appointed (3 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
8 April 2005	Incorporation (13 pages)
8 April 2005	Incorporation (13 pages)

Bangla City Supermarket Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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