Rowlandson House
289-293 Ballards Lane
London
N12 8NP
Director Name | Mr Abdul Hamin Ali |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Abacus & Co Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP |
Secretary Name | Mr Abdul Hamin Ali |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Abacus & Co Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 April 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 April 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 020 84466620 |
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Telephone region | London |
Registered Address | C/O Abacus & Co Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
40 at £1 | Abdul Hamin Ali 40.00% Ordinary |
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25 at £1 | Abdul Halim 25.00% Ordinary |
18 at £1 | Ziaur Rahman 18.00% Ordinary |
17 at £1 | Arshadur Rahman 17.00% Ordinary |
Year | 2014 |
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Net Worth | -£32,184 |
Cash | £8,752 |
Current Liabilities | £43,436 |
Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
26 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
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4 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
22 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
22 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
21 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
3 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
1 June 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
28 September 2016 | Termination of appointment of Abdul Hamin Ali as a secretary on 31 May 2016 (1 page) |
28 September 2016 | Termination of appointment of Abdul Hamin Ali as a director on 31 May 2016 (1 page) |
28 September 2016 | Termination of appointment of Abdul Hamin Ali as a director on 31 May 2016 (1 page) |
28 September 2016 | Termination of appointment of Abdul Hamin Ali as a director on 31 May 2016 (1 page) |
28 September 2016 | Termination of appointment of Abdul Hamin Ali as a secretary on 31 May 2016 (1 page) |
28 September 2016 | Termination of appointment of Abdul Hamin Ali as a director on 31 May 2016 (1 page) |
28 September 2016 | Termination of appointment of Abdul Hamin Ali as a director on 31 May 2016 (1 page) |
28 September 2016 | Termination of appointment of Abdul Hamin Ali as a director on 31 May 2016 (1 page) |
27 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
15 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
15 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
1 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
8 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Secretary's details changed for Mr Abdul Hamin Ali on 21 April 2012 (1 page) |
8 May 2013 | Secretary's details changed for Mr Abdul Hamin Ali on 21 April 2012 (1 page) |
8 May 2013 | Director's details changed for Mr Abdul Halim on 21 April 2012 (2 pages) |
8 May 2013 | Director's details changed for Mr Abdul Halim on 21 April 2012 (2 pages) |
8 May 2013 | Director's details changed for Mr Abdul Hamin Ali on 21 April 2012 (2 pages) |
8 May 2013 | Director's details changed for Mr Abdul Hamin Ali on 21 April 2012 (2 pages) |
8 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
31 July 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (6 pages) |
31 July 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (6 pages) |
21 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
21 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
29 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
29 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
1 June 2010 | Director's details changed for Abdul Hamin Ali on 21 April 2010 (2 pages) |
1 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Abdul Hamin Ali on 21 April 2010 (2 pages) |
1 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
24 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
30 April 2009 | Return made up to 21/04/09; full list of members (4 pages) |
30 April 2009 | Return made up to 21/04/09; full list of members (4 pages) |
11 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
11 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
23 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
23 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
25 July 2007 | Return made up to 21/04/07; full list of members; amend (7 pages) |
25 July 2007 | Return made up to 21/04/07; full list of members; amend (7 pages) |
8 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
8 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
16 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
16 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
20 March 2007 | Accounting reference date shortened from 30/04/07 to 31/08/06 (1 page) |
20 March 2007 | Accounting reference date shortened from 30/04/07 to 31/08/06 (1 page) |
19 December 2006 | Ad 21/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 December 2006 | Ad 21/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 May 2006 | New director appointed (2 pages) |
22 May 2006 | New secretary appointed;new director appointed (2 pages) |
22 May 2006 | New director appointed (2 pages) |
22 May 2006 | New secretary appointed;new director appointed (2 pages) |
24 April 2006 | Secretary resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | Secretary resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
21 April 2006 | Incorporation (9 pages) |
21 April 2006 | Incorporation (9 pages) |