London
E1 6QT
Secretary Name | Mr Aman Mohiuddin Haider |
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Nationality | British |
Status | Current |
Appointed | 30 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Flower & Dean Walk London E1 6QT |
Director Name | Saifuddin Mahmud Haider |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Role | Businessman |
Country of Residence | Bangladesh |
Correspondence Address | House No 26, First Floor 2c Surma Apt, Road No 4 Cantonment Dhaka Foreign |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | First Floor 10 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£51,132 |
Current Liabilities | £51,132 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
22 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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24 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
19 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
13 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
4 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
4 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
18 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
23 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
20 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
30 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
9 March 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
7 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
24 September 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
24 September 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
24 September 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
23 September 2013 | Termination of appointment of Saifuddin Haider as a director (1 page) |
23 September 2013 | Termination of appointment of Saifuddin Haider as a director (1 page) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
23 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
8 December 2009 | Director's details changed for Sofina Haider on 30 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Sofina Haider on 30 November 2009 (2 pages) |
8 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Saifuddin Mahmud Haider on 30 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Saifuddin Mahmud Haider on 30 November 2009 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
11 March 2009 | Registered office changed on 11/03/2009 from first floor 10 college road harrow middlesex HA1 1BE (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from first floor 10 college road harrow middlesex HA1 1BE (1 page) |
4 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
4 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
3 March 2009 | Return made up to 30/11/07; full list of members (4 pages) |
3 March 2009 | Return made up to 30/11/07; full list of members (4 pages) |
27 February 2009 | Registered office changed on 27/02/2009 from 147 shoreditch high street london E1 6JE (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from 147 shoreditch high street london E1 6JE (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
9 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
9 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
4 May 2007 | Return made up to 30/11/06; full list of members (7 pages) |
4 May 2007 | Return made up to 30/11/06; full list of members (7 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New secretary appointed (2 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
30 November 2005 | Incorporation (4 pages) |
30 November 2005 | Incorporation (4 pages) |