Westferry Road
London
E14 3RL
Secretary Name | Abdul Hannan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 February 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (closed 04 June 2013) |
Role | Company Director |
Correspondence Address | 3 Cutlers Square Westferry Road London E14 3RL |
Director Name | UK Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Secretary Name | UK Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Registered Address | 7 The Quarterdeck Westferry Road London E14 8SH |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
1 at £1 | Kamrul Huda Shikdar 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£4,926 |
Cash | £327 |
Current Liabilities | £5,748 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2013 | Application to strike the company off the register (3 pages) |
7 February 2013 | Application to strike the company off the register (3 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-02-03
|
3 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-02-03
|
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 March 2010 | Director's details changed for Kamrul Huda Shikdar on 16 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Kamrul Huda Shikdar on 16 March 2010 (2 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
20 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
8 February 2008 | Return made up to 22/12/07; full list of members (6 pages) |
8 February 2008 | Return made up to 22/12/07; full list of members (6 pages) |
23 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
23 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
5 February 2007 | Return made up to 22/12/06; full list of members (6 pages) |
5 February 2007 | Return made up to 22/12/06; full list of members (6 pages) |
7 March 2006 | Registered office changed on 07/03/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
7 March 2006 | New director appointed (2 pages) |
7 March 2006 | New secretary appointed (2 pages) |
7 March 2006 | New director appointed (2 pages) |
7 March 2006 | New secretary appointed (2 pages) |
7 March 2006 | Registered office changed on 07/03/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Secretary resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Secretary resigned (1 page) |
22 December 2005 | Incorporation (8 pages) |
22 December 2005 | Incorporation (8 pages) |