Barking
Essex
IG11 7RP
Secretary Name | Mrs Mahuya Ray Chowdhury Mazumdar |
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Nationality | British |
Status | Closed |
Appointed | 26 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 322 Ripple Road Barking Essex IG11 7RP |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 July 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 July 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 22-27 The Oval London E2 9DT |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Mahuya Ray Chowdhury Mazumdar 51.00% Ordinary |
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49 at £1 | Mazumdar Swapan Kumar 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£266,498 |
Cash | £1,059 |
Current Liabilities | £35,394 |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
7 May 2014 | Final Gazette dissolved following liquidation (1 page) |
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7 May 2014 | Final Gazette dissolved following liquidation (1 page) |
7 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 February 2014 | Completion of winding up (1 page) |
7 February 2014 | Completion of winding up (1 page) |
21 August 2012 | Order of court to wind up (1 page) |
21 August 2012 | Order of court to wind up (1 page) |
19 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
19 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
13 January 2012 | Registered office address changed from 322 Ripple Road Barking Essex IG11 7RP on 13 January 2012 (1 page) |
13 January 2012 | Registered office address changed from 322 Ripple Road Barking Essex IG11 7RP on 13 January 2012 (1 page) |
10 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
9 August 2010 | Secretary's details changed for Mahuya Ray Chowdhury Mazumdar on 1 January 2010 (1 page) |
9 August 2010 | Secretary's details changed for Mahuya Ray Chowdhury Mazumdar on 1 January 2010 (1 page) |
9 August 2010 | Director's details changed for Mazumdar Swapan Kumar on 1 January 2010 (2 pages) |
9 August 2010 | Secretary's details changed for Mahuya Ray Chowdhury Mazumdar on 1 January 2010 (1 page) |
9 August 2010 | Director's details changed for Mazumdar Swapan Kumar on 1 January 2010 (2 pages) |
9 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Director's details changed for Mazumdar Swapan Kumar on 1 January 2010 (2 pages) |
9 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
12 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
27 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
27 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
7 September 2007 | Return made up to 26/07/07; full list of members (6 pages) |
7 September 2007 | Return made up to 26/07/07; full list of members (6 pages) |
2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
8 August 2006 | Return made up to 26/07/06; full list of members
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8 August 2006 | Return made up to 26/07/06; full list of members
|
30 August 2005 | Company name changed rlc uk LIMITED\certificate issued on 30/08/05 (2 pages) |
30 August 2005 | Company name changed rlc uk LIMITED\certificate issued on 30/08/05 (2 pages) |
23 August 2005 | Registered office changed on 23/08/05 from: 9 memorial heights king george avenue newbury park essex IG2 7HR (1 page) |
23 August 2005 | New director appointed (1 page) |
23 August 2005 | New secretary appointed (1 page) |
23 August 2005 | New director appointed (1 page) |
23 August 2005 | New secretary appointed (1 page) |
23 August 2005 | Registered office changed on 23/08/05 from: 9 memorial heights king george avenue newbury park essex IG2 7HR (1 page) |
26 July 2005 | Incorporation (9 pages) |
26 July 2005 | Incorporation (9 pages) |