Stamford College Ltd

Company Name	Stamford College Ltd
Company Status	Dissolved
Company Number	05913682
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)
Dissolution Date	14 November 2012 (11 years, 5 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Mr Kazi Shahalam Shahin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ

Director Name	Shalina Akhter
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	37 Ambrose Walk London Bow E3 2AR

Director Name	Mrs Sumiya Jahan
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	108a St Georges Road Forest Gate London E7 8HS

Secretary Name	Mr Abdullah Al Masud
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	35 Gillett Avenue London East Ham E6 3AW

Director Name	Sazmin Akhter
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	30 May 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2011)
Role	Csa
Country of Residence	England
Correspondence Address	76 Central Park Road London E6 3DY

Director Name	Maksura Begum
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	10 June 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2011)
Role	Csa
Country of Residence	England
Correspondence Address	6 Sherman House 54 Aberfeldy Street Poplar London E14 0NQ

Director Name	Afnan Hasan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	10 June 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2011)
Role	Csa
Country of Residence	England
Correspondence Address	31 Salmen Road London E13 0DT

Director Name	Lutfur Karim
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 November 2008)
Role	Line Manager
Country of Residence	United Kingdom
Correspondence Address	63 Harold Road Plaistow London E13 0SG

Director Name	Mr Ruhel Hussain Khan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 01 November 2008)
Role	Private Service
Country of Residence	England
Correspondence Address	12 Tudor Road East Ham London E6 1DR

Director Name	Akhter Shalina
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	28 November 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2011)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	84 Whitton Walk Bow London Tower Hamltts E3 2AG

Director Name	Afsana Akter
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	20 April 2009(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	194a Burges Road East Ham London E6 3BS

Director Name	Mr Mohammad Rafiqul Islam
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(4 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	292-296 Barking Road London E6 3BA

Director Name	Mr Abdal Miah
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(4 years, 6 months after company formation)
Appointment Duration	4 months (resigned 04 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	292-296 Barking Road London E6 3BA

Contact

Website	www.stamfordcollegeuk.com

Location

Registered Address	60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

70 at £1	Afnan Asan 7.00% Ordinary
70 at £1	Sazmin Akhter 7.00% Ordinary
50 at £1	Abdal Miah 5.00% Ordinary
250 at £1	Mohammad Rafiqul Islam 25.00% Ordinary
180 at £1	Mrs Sumiya Jahan 18.00% Ordinary
160 at £1	Afsana Akter 16.00% Ordinary
120 at £1	Amjad Ali 12.00% Ordinary
100 at £1	Kazi Shahnan Shahin 10.00% Ordinary

Financials

Year	2014
Net Worth	£16,467
Cash	£11,368
Current Liabilities	£36,764

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2012	Final Gazette dissolved following liquidation (1 page)
14 November 2012	Final Gazette dissolved following liquidation (1 page)
14 August 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
14 August 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
4 October 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 October 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 July 2011	Appointment of a voluntary liquidator (1 page)
28 July 2011	Statement of affairs with form 4.19 (6 pages)
28 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26 (1 page)
28 July 2011	Statement of affairs with form 4.19 (6 pages)
28 July 2011	Appointment of a voluntary liquidator (1 page)
28 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 July 2011	Registered office address changed from 292-296 Barking Road London E6 3BA on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from 292-296 Barking Road London E6 3BA on 13 July 2011 (1 page)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-11 GBP 1,000 (4 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-11 GBP 1,000 (4 pages)
8 July 2011	Termination of appointment of Abdal Miah as a director (1 page)
8 July 2011	Termination of appointment of Abdal Miah as a director (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Termination of appointment of Mrs Jahan as a director (1 page)
26 May 2011	Termination of appointment of Afnan Hasan as a director (1 page)
26 May 2011	Termination of appointment of Mrs Jahan as a director (1 page)
26 May 2011	Termination of appointment of Afsana Akter as a director (1 page)
26 May 2011	Termination of appointment of Akhter Shalina as a director (1 page)
26 May 2011	Termination of appointment of Afnan Hasan as a director (1 page)
26 May 2011	Termination of appointment of Afsana Akter as a director (1 page)
26 May 2011	Termination of appointment of Sazmin Akhter as a director (1 page)
26 May 2011	Termination of appointment of Sazmin Akhter as a director (1 page)
26 May 2011	Termination of appointment of Akhter Shalina as a director (1 page)
18 May 2011	Termination of appointment of Mohammad Islam as a director (1 page)
18 May 2011	Termination of appointment of Mohammad Islam as a director (1 page)
28 April 2011	Termination of appointment of Maksura Begum as a director (1 page)
28 April 2011	Termination of appointment of Maksura Begum as a director (1 page)
24 March 2011	Appointment of Mr Kazi Shahalam Shahin as a director (2 pages)
24 March 2011	Appointment of Mr Kazi Shahalam Shahin as a director (2 pages)
24 March 2011	Appointment of Mr Abdal Miah as a director (2 pages)
24 March 2011	Appointment of Mr Abdal Miah as a director (2 pages)
10 February 2011	Appointment of Mr Mohammad Rafiqul Islam as a director (2 pages)
10 February 2011	Appointment of Mr Mohammad Rafiqul Islam as a director (2 pages)
15 November 2010	Director's details changed for Afsana Akter on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Maksura Begum on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Afnan Hasan on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Sazmin Akhter on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Maksura Begum on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Akhter Shalina on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Afnan Hasan on 1 October 2009 (2 pages)
15 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (9 pages)
15 November 2010	Director's details changed for Afsana Akter on 1 October 2009 (2 pages)
15 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (9 pages)
15 November 2010	Director's details changed for Mrs Sumiya Jahan on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Sazmin Akhter on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Mrs Sumiya Jahan on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Afsana Akter on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Mrs Sumiya Jahan on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Afnan Hasan on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Maksura Begum on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Akhter Shalina on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Akhter Shalina on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Sazmin Akhter on 1 October 2009 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (7 pages)
12 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (7 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 May 2009	Director appointed afsana akter (2 pages)
18 May 2009	Director appointed afsana akter (2 pages)
11 May 2009	Appointment terminated secretary mr masud (1 page)
11 May 2009	Appointment Terminated Secretary mr masud (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 122A upton lane forest gate london E7 9LW (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 122A upton lane forest gate london E7 9LW (1 page)
15 December 2008	Appointment Terminated Director ruhel khan (1 page)
15 December 2008	Appointment terminated director ruhel khan (1 page)
4 December 2008	Appointment terminated director lutful karim (1 page)
4 December 2008	Appointment Terminated Director lutful karim (1 page)
2 December 2008	Director appointed akhter shalina (2 pages)
2 December 2008	Director appointed akhter shalina (2 pages)
22 September 2008	Return made up to 22/08/08; full list of members (7 pages)
22 September 2008	Capitals not rolled up (3 pages)
22 September 2008	Return made up to 22/08/08; full list of members (7 pages)
22 September 2008	Capitals not rolled up (3 pages)
26 August 2008	Appointment terminated director mrs akhter (1 page)
26 August 2008	Appointment Terminated Director mrs akhter (1 page)
19 August 2008	Director appointed ruhel hussain khan (2 pages)
19 August 2008	Director appointed lutful karim (2 pages)
19 August 2008	Director appointed ruhel hussain khan (2 pages)
19 August 2008	Director appointed lutful karim (2 pages)
27 June 2008	Director appointed afnan hasan (2 pages)
27 June 2008	Director appointed maksura begum (2 pages)
27 June 2008	Director appointed maksura begum (2 pages)
27 June 2008	Director appointed sazmin akhter (2 pages)
27 June 2008	Director appointed sazmin akhter (2 pages)
27 June 2008	Director appointed afnan hasan (2 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
28 September 2007	Return made up to 22/08/07; full list of members (8 pages)
28 September 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2006	Registered office changed on 24/10/06 from: unit C4, 417 wick lane fish island london E3 2JG (1 page)
24 October 2006	Registered office changed on 24/10/06 from: unit C4, 417 wick lane fish island london E3 2JG (1 page)
22 August 2006	Incorporation (18 pages)
22 August 2006	Incorporation (18 pages)

Stamford College Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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