| Company Name | Time School Of English Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05490367 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2005(18 years, 10 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
| Previous Names | Universal College Of London Limited and Universal Professional And Vocational College Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Fakhrul Islam |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2014(8 years, 7 months after company formation) |
| Appointment Duration | 8 months (closed 23 September 2014) |
| Role | Directorship |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, City House 9 Cranbrook Road Ilford Essex IG1 4DU |
| Director Name | A F M Mofizul Islam |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Pembridge Gardens London W2 4DX |
| Secretary Name | Ashok Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Staplehurst Road Hither Green London SE13 5ND |
| Secretary Name | Mr Mohammed Abdus Shahid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 April 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 16 Tanners Lane Barkingside Essex IG6 1QJ |
| Director Name | Dr Mohammed Mujibur Rahman |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2007(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 19 September 2011) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Whitechapel Road London E1 1JE |
| Secretary Name | Mr Mohammed Mujibur Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2008(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 September 2011) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 130 Whitechapel Road London E1 1JE |
| Director Name | Syed Shajahan Kadir |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2008(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 September 2011) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Southcott House Devons Road London E3 3HS |
| Director Name | Mr Abu Sadik Mohammad Maruf |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 19 September 2011(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 October 2012) |
| Role | Customer Service |
| Country of Residence | United Kingdom |
| Correspondence Address | 203a Whitechapel Road London E1 1DE |
| Director Name | Mr Nashir Ahmed |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2012(6 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 29 October 2012) |
| Role | Directorship |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 New Road London E1 1HJ |
| Director Name | Mr Fakhrul Islam |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2012(7 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 April 2013) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 8 Davenant Street London E1 5NB |
| Director Name | Mr Ibrahim Shah |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2012(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 January 2014) |
| Role | Examiner |
| Country of Residence | England |
| Correspondence Address | 8 Davenant Street London E1 5NB |
Contact
| Website | www.upvclondon.com |
|---|
Location
| Registered Address | 2nd Floor, City House 9 Cranbrook Road Ilford Essex IG1 4DU |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Loxford |
| Built Up Area | Greater London |
Shareholders
| 120 at £1 | Fakhrul Islam 60.00% Ordinary |
|---|---|
| 80 at £1 | Tabassum Ibrahim 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£147,411 |
| Cash | £361 |
| Current Liabilities | £159,820 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2014 | Application to strike the company off the register (3 pages) |
| 28 May 2014 | Application to strike the company off the register (3 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 April 2014 | Registered office address changed from 8 Davenant Street London E1 5NB on 11 April 2014 (1 page) |
| 11 April 2014 | Registered office address changed from 8 Davenant Street London E1 5NB on 11 April 2014 (1 page) |
| 20 February 2014 | Termination of appointment of Ibrahim Shah as a director (1 page) |
| 20 February 2014 | Appointment of Mr Fakhrul Islam as a director (2 pages) |
| 20 February 2014 | Termination of appointment of Ibrahim Shah as a director (1 page) |
| 20 February 2014 | Appointment of Mr Fakhrul Islam as a director (2 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 24 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 April 2013 | Termination of appointment of Fakhrul Islam as a director (1 page) |
| 24 April 2013 | Termination of appointment of Fakhrul Islam as a director (1 page) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Termination of appointment of Abu Maruf as a director (1 page) |
| 6 December 2012 | Termination of appointment of Abu Maruf as a director (1 page) |
| 6 December 2012 | Registered office address changed from 203a Whitechapel Road London E1 1DE United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 203a Whitechapel Road London E1 1DE United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 203a Whitechapel Road London E1 1DE United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Appointment of Mr Ibrahim Shah as a director (2 pages) |
| 6 December 2012 | Appointment of Mr Ibrahim Shah as a director (2 pages) |
| 6 December 2012 | Appointment of Mr Fakhrul Islam as a director (2 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Appointment of Mr Fakhrul Islam as a director (2 pages) |
| 29 October 2012 | Termination of appointment of Nashir Ahmed as a director (1 page) |
| 29 October 2012 | Termination of appointment of Nashir Ahmed as a director (1 page) |
| 23 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Appointment of Mr Nashir Ahmed as a director (2 pages) |
| 18 June 2012 | Appointment of Mr Nashir Ahmed as a director (2 pages) |
| 30 April 2012 | Company name changed universal professional and vocational college LIMITED\certificate issued on 30/04/12
|
| 30 April 2012 | Company name changed universal professional and vocational college LIMITED\certificate issued on 30/04/12
|
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 November 2011 | Appointment of Mr Abu Sadik Mohammad Maruf as a director (2 pages) |
| 25 November 2011 | Appointment of Mr Abu Sadik Mohammad Maruf as a director (2 pages) |
| 25 November 2011 | Termination of appointment of Mohammed Rahman as a secretary (1 page) |
| 25 November 2011 | Termination of appointment of Mohammed Rahman as a secretary (1 page) |
| 25 November 2011 | Termination of appointment of Mohammed Rahman as a director (1 page) |
| 25 November 2011 | Termination of appointment of Mohammed Rahman as a director (1 page) |
| 13 October 2011 | Termination of appointment of Syed Kadir as a director (1 page) |
| 13 October 2011 | Termination of appointment of Syed Kadir as a director (1 page) |
| 4 July 2011 | Director's details changed for Dr Mohammed Mujibur Rahman on 24 June 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Registered office address changed from 130 Whitechapel Road London E1 1DE on 4 July 2011 (1 page) |
| 4 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Secretary's details changed for Dr Mohammed Mujibur Rahman on 24 June 2011 (2 pages) |
| 4 July 2011 | Registered office address changed from 130 Whitechapel Road London E1 1DE on 4 July 2011 (1 page) |
| 4 July 2011 | Secretary's details changed for Dr Mohammed Mujibur Rahman on 24 June 2011 (2 pages) |
| 4 July 2011 | Registered office address changed from 130 Whitechapel Road London E1 1DE on 4 July 2011 (1 page) |
| 4 July 2011 | Director's details changed for Dr Mohammed Mujibur Rahman on 24 June 2011 (2 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (6 pages) |
| 9 September 2010 | Director's details changed for Dr Mohammed Mujibur Rahman on 20 June 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (6 pages) |
| 9 September 2010 | Director's details changed for Dr Mohammed Mujibur Rahman on 20 June 2010 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 9 October 2009 | Statement of capital following an allotment of shares on 4 August 2009
|
| 9 October 2009 | Statement of capital following an allotment of shares on 4 August 2009
|
| 9 October 2009 | Statement of capital following an allotment of shares on 4 August 2009
|
| 7 September 2009 | Registered office changed on 07/09/2009 from 203A whitechapel road london E1 1DE (1 page) |
| 7 September 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 203A whitechapel road london E1 1DE (1 page) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 18 August 2008 | Return made up to 24/06/08; full list of members (5 pages) |
| 18 August 2008 | Return made up to 24/06/08; full list of members (5 pages) |
| 15 August 2008 | Appointment terminated secretary mohaammed shahid (1 page) |
| 15 August 2008 | Secretary appointed dr mohammed mujibur rahman (1 page) |
| 15 August 2008 | Appointment terminated secretary mohaammed shahid (1 page) |
| 15 August 2008 | Secretary appointed dr mohammed mujibur rahman (1 page) |
| 4 June 2008 | Director appointed syed shajahan kadir (1 page) |
| 4 June 2008 | Director appointed syed shajahan kadir (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 11 July 2007 | Return made up to 24/06/07; full list of members (4 pages) |
| 11 July 2007 | Return made up to 24/06/07; full list of members (4 pages) |
| 11 July 2007 | Ad 12/06/07-12/06/07 £ si 40@1=40 (1 page) |
| 11 July 2007 | Ad 12/06/07-12/06/07 £ si 40@1=40 (1 page) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 112-116 whitechapel road second floor whitechapel london E1 1JE (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 112-116 whitechapel road second floor whitechapel london E1 1JE (1 page) |
| 9 October 2006 | New secretary appointed (2 pages) |
| 9 October 2006 | Secretary resigned (1 page) |
| 9 October 2006 | New secretary appointed (2 pages) |
| 9 October 2006 | Secretary resigned (1 page) |
| 27 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 27 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 24 July 2006 | Company name changed universal college of london limi ted\certificate issued on 24/07/06 (2 pages) |
| 24 July 2006 | Company name changed universal college of london limi ted\certificate issued on 24/07/06 (2 pages) |
| 24 June 2005 | Incorporation (21 pages) |
| 24 June 2005 | Incorporation (21 pages) |