| Company Name | Group 23 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06175489 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Secretary Name | Farida Rahman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 August 2010) |
| Role | Secretary |
| Correspondence Address | 80 Chesterford Road Manor Park London E12 6LB |
| Director Name | Mr Shaidul Hussain |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 August 2010) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 51 Thorngrove Upton Park London E13 0SH |
| Director Name | Mr Siraj Patel |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 August 2010) |
| Role | Managing Director |
| Correspondence Address | 125 Windsor Road London E7 0RA |
| Director Name | Mr Sundip Sanger |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 August 2010) |
| Role | MD |
| Correspondence Address | 34 Harold Road London E13 0SQ |
| Director Name | Muhammad Hussain |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2007(1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 2008) |
| Role | Managing Director |
| Correspondence Address | 51 Thorngrove Road Upton Park London E13 0SH |
| Director Name | I Q Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 86b Albert Road Ilford Essex IG1 1HR |
| Secretary Name | I Q Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 86b Albert Road Ilford Essex IG1 1HR |
Location
| Registered Address | 29th Floor One Canada Square Canary Wharf London E14 5DY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 12 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 November 2008 | Director appointed siraj patel (2 pages) |
| 3 November 2008 | Director appointed siraj patel (2 pages) |
| 28 October 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 3 September 2008 | Director appointed sundip sanger (2 pages) |
| 3 September 2008 | Ad 01/07/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 3 September 2008 | Director appointed shaidul hussain (2 pages) |
| 3 September 2008 | Appointment Terminated Director muhammad hussain (1 page) |
| 3 September 2008 | Director appointed sundip sanger (2 pages) |
| 3 September 2008 | Director appointed shaidul hussain (2 pages) |
| 3 September 2008 | Appointment terminated director muhammad hussain (1 page) |
| 3 September 2008 | Ad 01/07/08 gbp si 2@1=2 gbp ic 2/4 (2 pages) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 29 August 2007 | Registered office changed on 29/08/07 from: unit q oyo business park hindmans way dagenham essex RM9 6LB (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: unit q oyo business park hindmans way dagenham essex RM9 6LB (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 86B albert road ilford essex IG1 1HR (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 86B albert road ilford essex IG1 1HR (1 page) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Incorporation (18 pages) |
| 21 March 2007 | Incorporation (18 pages) |