Forest Gate
London
E7 0DN
Secretary Name | Mr Ataur Rahman |
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Nationality | British |
Status | Closed |
Appointed | 24 May 2005(1 month after company formation) |
Appointment Duration | 13 years, 11 months (closed 30 April 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Forest Road Forest Gate London E7 0DN |
Director Name | Mr Aziz Ur Rahman |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 31 August 2005(4 months, 1 week after company formation) |
Appointment Duration | 12 years, 7 months (resigned 23 April 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Forest Road Forest Gate London E7 0DN |
Director Name | Total Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2005(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Secretary Name | Total Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2005(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Telephone | 020 84710510 |
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Telephone region | London |
Registered Address | 424 High Street North Manor Park London E12 6RH |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | East Ham North |
Built Up Area | Greater London |
34 at £1 | Ataur Rahman 34.00% Ordinary |
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33 at £1 | Azizur Rahman 33.00% Ordinary |
33 at £1 | Muhibur Rahman 33.00% Ordinary |
Year | 2014 |
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Net Worth | £84,275 |
Cash | £15,201 |
Current Liabilities | £12,880 |
Latest Accounts | 30 April 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2019 | Application to strike the company off the register (3 pages) |
23 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
24 April 2018 | Termination of appointment of Aziz Ur Rahman as a director on 23 April 2018 (1 page) |
28 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
17 June 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
17 June 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
10 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
26 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
24 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
10 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
26 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
27 September 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
25 September 2010 | Secretary's details changed for Ataur Rahman on 20 April 2010 (1 page) |
25 September 2010 | Director's details changed for Mr Ataur Rahman on 20 April 2010 (2 pages) |
25 September 2010 | Director's details changed for Mr Ataur Rahman on 20 April 2010 (2 pages) |
25 September 2010 | Director's details changed for Aziz Ur Rahman on 20 April 2010 (2 pages) |
25 September 2010 | Director's details changed for Aziz Ur Rahman on 20 April 2010 (2 pages) |
25 September 2010 | Secretary's details changed for Ataur Rahman on 20 April 2010 (1 page) |
21 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2010 | Annual return made up to 20 April 2009 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 20 April 2009 with a full list of shareholders (4 pages) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
8 November 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2008 | Return made up to 20/04/08; no change of members (10 pages) |
17 December 2008 | Return made up to 20/04/08; no change of members (10 pages) |
8 October 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
8 October 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
25 October 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
25 October 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
20 April 2007 | Return made up to 20/04/07; full list of members (3 pages) |
20 April 2007 | Return made up to 20/04/07; full list of members (3 pages) |
10 October 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
10 October 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
15 September 2006 | Return made up to 20/04/06; full list of members (7 pages) |
15 September 2006 | Return made up to 20/04/06; full list of members (7 pages) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
1 June 2005 | Ad 24/03/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
1 June 2005 | Registered office changed on 01/06/05 from: 16-18 woodford road london E7 0HA (1 page) |
1 June 2005 | Ad 24/03/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
1 June 2005 | New secretary appointed;new director appointed (2 pages) |
1 June 2005 | Registered office changed on 01/06/05 from: 16-18 woodford road london E7 0HA (1 page) |
1 June 2005 | New secretary appointed;new director appointed (2 pages) |
24 May 2005 | Director resigned (1 page) |
24 May 2005 | Secretary resigned (1 page) |
24 May 2005 | Secretary resigned (1 page) |
24 May 2005 | Director resigned (1 page) |
20 April 2005 | Incorporation (16 pages) |
20 April 2005 | Incorporation (16 pages) |