London
E18 2AB
Director Name | Mr Shiraj Mohammed Haque |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2008(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 62 Pritchards Road London E2 9AP |
Secretary Name | Mrs Rukeya Haque |
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Status | Resigned |
Appointed | 21 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Pritchards Road Bethnal Green London E2 9AP |
Director Name | Mrs Rukeya Haque |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2014(5 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 20 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Pritchards Road London E2 9AP |
Registered Address | Clifton Group Clifton Trade Centre 4-6 Greatorex Street London E1 5NF |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Rukeya Haque 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
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Next Return Due | 4 October 2024 (5 months, 1 week from now) |
12 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
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12 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
22 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
20 September 2019 | Confirmation statement made on 20 September 2019 with updates (3 pages) |
23 July 2019 | Resolutions
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3 July 2019 | Confirmation statement made on 24 June 2019 with no updates (2 pages) |
7 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
13 June 2018 | Notification of Shiraj Mohammed Haque as a person with significant control on 6 April 2016 (2 pages) |
16 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
17 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
17 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
17 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
19 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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5 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 June 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
20 February 2015 | Termination of appointment of Rukeya Haque as a director on 20 February 2015 (1 page) |
20 February 2015 | Termination of appointment of Rukeya Haque as a director on 20 February 2015 (1 page) |
17 February 2015 | Appointment of Mr Shiraj Mohammed Haque as a director on 16 February 2015 (2 pages) |
17 February 2015 | Appointment of Mr Shiraj Mohammed Haque as a director on 16 February 2015 (2 pages) |
6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
17 June 2014 | Registered office address changed from 5 Old Montague Street London London E1 5NL on 17 June 2014 (1 page) |
17 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Registered office address changed from 5 Old Montague Street London London E1 5NL on 17 June 2014 (1 page) |
5 February 2014 | Appointment of Mrs Rukeya Haque as a director (2 pages) |
5 February 2014 | Termination of appointment of Shiraj Haque as a director (1 page) |
5 February 2014 | Appointment of Mrs Rukeya Haque as a director (2 pages) |
5 February 2014 | Termination of appointment of Shiraj Haque as a director (1 page) |
27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
1 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
1 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
6 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
6 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
2 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
12 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
9 February 2011 | Termination of appointment of Rukeya Haque as a secretary (1 page) |
9 February 2011 | Termination of appointment of Rukeya Haque as a secretary (1 page) |
14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
29 April 2010 | Secretary's details changed for Mrs Arukeya Haque on 31 October 2009 (1 page) |
29 April 2010 | Secretary's details changed for Mrs Arukeya Haque on 31 October 2009 (1 page) |
29 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
20 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
20 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
20 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
20 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
21 April 2008 | Incorporation (9 pages) |
21 April 2008 | Incorporation (9 pages) |