London
NW4 1AE
Director Name | Shahrin Farzana Talukder |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Kings Court 26 Bridge Street Birmingham West Midlands B1 2JR |
Secretary Name | Gasib Howlader |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Leman Street London E1 8EU |
Director Name | Douglas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 2007(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 2007(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | www.thatphone.co.uk/link.htm |
---|
Registered Address | 39 Sherwood Road London NW4 1AE |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
75 at £1 | Daniel Schama 50.00% Ordinary |
---|---|
75 at £1 | Shahrin-farzana Talukder 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £13,020 |
Cash | £29,278 |
Current Liabilities | £10,232 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
4 October 2017 | Total exemption small company accounts made up to 30 September 2016 (11 pages) |
---|---|
4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
13 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 September 2015 | Director's details changed for Mr. Daniel Harry Michael Schama on 1 April 2015 (2 pages) |
30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Director's details changed for Mr. Daniel Harry Michael Schama on 1 April 2015 (2 pages) |
30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
20 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
20 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
13 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
13 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
26 July 2013 | Registered office address changed from Flat 18 Monachs Court Grenville Place Mill Hill London NW7 3SF on 26 July 2013 (1 page) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
3 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
3 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
11 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
19 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Director's details changed for Shahrin Farzana Talukder on 3 September 2010 (2 pages) |
19 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Termination of appointment of Gasib Howlader as a secretary (1 page) |
19 October 2010 | Director's details changed for Shahrin Farzana Talukder on 3 September 2010 (2 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
6 May 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
26 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
15 September 2009 | Registered office changed on 15/09/2009 from 56 leman street london E1 8EU (1 page) |
16 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
26 October 2007 | New director appointed (2 pages) |
26 October 2007 | Ad 03/09/07--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
26 October 2007 | New director appointed (2 pages) |
26 October 2007 | New secretary appointed (2 pages) |
4 September 2007 | Secretary resigned (1 page) |
4 September 2007 | Director resigned (1 page) |
3 September 2007 | Incorporation (13 pages) |