Company NameBanoful Avijat Confectionery (UK) Ltd
Company StatusDissolved
Company Number06206056
CategoryPrivate Limited Company
Incorporation Date10 April 2007(17 years ago)
Dissolution Date13 December 2018 (5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameBedana Begum
NationalityBritish
StatusClosed
Appointed10 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address88 Belmont Avenue
Cockfosters
Barnet
Hertfordshire
EN4 9LA
Director NameNazrul Islam
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2008(1 year, 7 months after company formation)
Appointment Duration10 years (closed 13 December 2018)
RoleCompany Director
Correspondence Address88 Belmont Avenue
Cockfosters
Barnet
Hertfordshire
EN4 9LA
Director NameNazrul Islam
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2007(same day as company formation)
RoleCo Director
Correspondence Address88 Belmont Avenue
Cockfosters
Barnet
Hertfordshire
EN4 9LA
Director NameMr Jhoirul Islam
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2008(1 year, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Belmont Avenue
Cockfosters
Hertfordshire
EN4 9LA
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed10 April 2007(same day as company formation)
Correspondence AddressKemp House
152 - 160 City Road
London
EC1V 2NX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed10 April 2007(same day as company formation)
Correspondence AddressKemp House
152-160 City Rd
London
EC1V 2NX

Location

Registered AddressUnit 20 Forest Business Park Argall Avenue
Leyton
London
E10 7FB
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London

Financials

Year2008
Net Worth-£2,888
Cash£677
Current Liabilities£5,911

Accounts

Latest Accounts30 April 2008 (15 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

13 December 2018Final Gazette dissolved following liquidation (1 page)
13 September 2018Completion of winding up (1 page)
18 May 2009Order of court to wind up (1 page)
18 May 2009Order of court to wind up (1 page)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 November 2008Appointment terminated director jhoirul islam (1 page)
28 November 2008Registered office changed on 28/11/2008 from 26 forest business park argall avenue leyton london E10 7FB (1 page)
28 November 2008Appointment terminated director jhoirul islam (1 page)
28 November 2008Director appointed nazrul islam (1 page)
28 November 2008Registered office changed on 28/11/2008 from 26 forest business park argall avenue leyton london E10 7FB (1 page)
28 November 2008Director appointed nazrul islam (1 page)
14 October 2008Director appointed jhoirul islam (1 page)
14 October 2008Director appointed jhoirul islam (1 page)
6 October 2008Appointment terminated director nazrul islam (1 page)
6 October 2008Appointment terminated director nazrul islam (1 page)
24 September 2008Return made up to 10/04/08; full list of members (6 pages)
24 September 2008Return made up to 10/04/08; full list of members (6 pages)
18 March 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 March 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 March 2008Registered office changed on 13/03/2008 from 88 belmont avenue cockfosters barnet EN4 9LA (1 page)
13 March 2008Registered office changed on 13/03/2008 from 88 belmont avenue cockfosters barnet EN4 9LA (1 page)
21 September 2007Registered office changed on 21/09/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
21 September 2007Registered office changed on 21/09/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
14 May 2007New director appointed (2 pages)
14 May 2007New secretary appointed (2 pages)
14 May 2007New secretary appointed (2 pages)
14 May 2007New director appointed (2 pages)
19 April 2007Secretary resigned (1 page)
19 April 2007Secretary resigned (1 page)
19 April 2007Director resigned (1 page)
19 April 2007Director resigned (1 page)
10 April 2007Incorporation (8 pages)
10 April 2007Incorporation (8 pages)