London
E3 4BG
Director Name | Mohammed Mahtab Uddin |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 214 Osborne Road Forest Gate London E7 0PR |
Secretary Name | Mohammed Yousuf Uddin |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | 214 Osborne Road Forest Gate London E7 0PR |
Director Name | Mr Mohammed Abdul Basit |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2008(10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 131 Woodyates Road London SE12 9JJ |
Secretary Name | Eklasur Rahman |
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Nationality | Bangladeshi |
Status | Resigned |
Appointed | 03 October 2008(10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 March 2009) |
Role | Company Director |
Correspondence Address | 102 Strone Road London E7 8ES |
Director Name | Mr Md Jalal Uddin Ahmed |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2009(1 year, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Humberton Close London E9 5TW |
Secretary Name | Mr Md Jalal Uddin Ahmed |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2009(1 year, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Humberton Close London E9 5TW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 89880007 |
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Telephone region | London |
Registered Address | Olympia House Armitage Road London NW11 8RQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Belal Ahmed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,974 |
Cash | £5,082 |
Current Liabilities | £28,930 |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
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8 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
19 February 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
12 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
20 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
23 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
23 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
17 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
17 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
24 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
24 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
16 October 2010 | Termination of appointment of Md Ahmed as a director (1 page) |
25 February 2010 | Director's details changed for Mr Md Jalal Uddin Ahmed on 25 February 2010 (2 pages) |
25 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Termination of appointment of Mohammed Basit as a director (2 pages) |
1 December 2009 | Termination of appointment of Md Ahmed as a secretary (2 pages) |
1 December 2009 | Appointment of Belal Ahmed as a director (3 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
11 May 2009 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
24 March 2009 | Secretary appointed mr md jalal uddin ahmed (1 page) |
24 March 2009 | Appointment terminated secretary eklasur rahman (1 page) |
24 March 2009 | Director appointed mr md jalal uddin ahmed (1 page) |
7 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
8 October 2008 | Appointment terminated secretary mohammed uddin (1 page) |
8 October 2008 | Director appointed mohammed basit (1 page) |
8 October 2008 | Secretary appointed eklasur rahman (1 page) |
8 October 2008 | Appointment terminated director mohammed uddin (1 page) |
19 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
19 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
19 March 2008 | Secretary appointed mohammed yousuf uddin (2 pages) |
19 March 2008 | Director appointed mohammed mahtab uddin (2 pages) |
4 December 2007 | Incorporation (16 pages) |