London
E5 8EG
Director Name | Mr Md Tabibul Islam |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2012(4 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Osborn Street (First Floor) London E1 6TD |
Director Name | Mr Md Tabibul Islam |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2012(4 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Osborn Street (First Floor) London E1 6TD |
Registered Address | 235 Lower Clapton Road London E5 8EG |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Hackney Downs |
Built Up Area | Greater London |
1 at £1 | Tofail Ahamed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,764 |
Cash | £2,582 |
Current Liabilities | £34,992 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (3 weeks, 6 days from now) |
2 June 2014 | Delivered on: 5 June 2014 Satisfied on: 24 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied |
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4 April 2024 | Unaudited abridged accounts made up to 30 June 2023 (8 pages) |
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16 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
31 July 2022 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
10 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
28 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
30 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
7 May 2021 | Confirmation statement made on 7 May 2021 with updates (4 pages) |
7 September 2020 | Registered office address changed from 24 Osborn Street (First Floor) London E1 6TD to 235 Lower Clapton Road London E5 8EG on 7 September 2020 (1 page) |
25 June 2020 | Resolutions
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7 May 2020 | Confirmation statement made on 7 May 2020 with updates (3 pages) |
3 December 2019 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
8 July 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
14 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
20 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
16 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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27 February 2015 | All of the property or undertaking has been released from charge 066118230001 (1 page) |
27 February 2015 | All of the property or undertaking has been released from charge 066118230001 (1 page) |
26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
24 February 2015 | Satisfaction of charge 066118230001 in full (3 pages) |
24 February 2015 | Satisfaction of charge 066118230001 in full (3 pages) |
4 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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5 June 2014 | Registration of charge 066118230001 (8 pages) |
5 June 2014 | Registration of charge 066118230001 (8 pages) |
10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
27 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
27 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Termination of appointment of Md Islam as a director (1 page) |
16 May 2013 | Termination of appointment of Md Islam as a director (1 page) |
4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 August 2012 | Appointment of Mr Md Tabibul Islam as a director (2 pages) |
28 August 2012 | Appointment of Mr Md Tabibul Islam as a director (2 pages) |
11 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Appointment of Mr. Tofail Ahamed as a director (2 pages) |
10 July 2012 | Appointment of Mr. Tofail Ahamed as a director (2 pages) |
10 July 2012 | Termination of appointment of Md Islam as a director (1 page) |
10 July 2012 | Termination of appointment of Md Islam as a director (1 page) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
12 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
27 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Director's details changed for Md Tabibul Islam on 5 June 2010 (2 pages) |
27 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Director's details changed for Md Tabibul Islam on 5 June 2010 (2 pages) |
27 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Director's details changed for Md Tabibul Islam on 5 June 2010 (2 pages) |
18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
9 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
9 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
5 June 2008 | Incorporation (16 pages) |
5 June 2008 | Incorporation (16 pages) |