| Company Name | Clifton Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06186675 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years ago) |
| Dissolution Date | 11 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Shiraj Mohammed Haque |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 62 Pritchards Road London E2 9AP |
| Director Name | Mr Zia Mohammed Shahedul Haque |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2009(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 11 September 2015) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Pritchards Road London E2 9AP |
| Secretary Name | Mrs Rukeya Haque |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 62 Pritchards Road London E2 9AP |
| Director Name | Rejaul Muhammad Haque |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2008(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 28 September 2009) |
| Role | Manager |
| Correspondence Address | 62 Pritchards Road London E2 9AP |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 4-6 Greatorex Street London E1 5NF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shiraj Mohammed Haque 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,165 |
| Current Liabilities | £253,840 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2015 | Completion of winding up (1 page) |
| 12 November 2014 | Amended total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 August 2014 | Withdraw the company strike off application (1 page) |
| 31 July 2014 | Order of court to wind up (2 pages) |
| 26 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Registered office address changed from 5 Old Montague Street London E1 5NL on 20 December 2013 (1 page) |
| 29 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Termination of appointment of Rukeya Haque as a secretary (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Mr Zia Mohammed Shahedul Haque on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 September 2009 | Appointment terminated director rejaul haque (1 page) |
| 28 September 2009 | Director appointed mr zia mohammed shahedul haque (1 page) |
| 28 September 2009 | Director appointed rejaul muhammad haque (2 pages) |
| 16 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 14 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 16 April 2007 | New secretary appointed (2 pages) |
| 16 April 2007 | New director appointed (2 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Incorporation (10 pages) |
| 27 March 2007 | Director resigned (1 page) |