London
E7 8DA
Director Name | Dr Mohammad Abdul Awal |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2012(3 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Green Street London E7 8DA |
Director Name | Mr Abdullah Al Mamun |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2012(3 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Green Street London E7 8DA |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road Temple Fortune London NW11 7TJ |
Director Name | Mr Golam Azam Khan |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Gladstone House East India Dock Road London E14 6HH |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 37 Green Street London E7 8DA |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Green Street East |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
556 at £1 | Kazi Monjour Hossain 55.60% Ordinary |
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222 at £1 | Abdullah Al Mamun 22.20% Ordinary |
222 at £1 | Mohammad Abdul Awal 22.20% Ordinary |
Year | 2014 |
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Net Worth | £464,451 |
Cash | £8,080 |
Current Liabilities | £18,402 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 28 August 2023 (7 months ago) |
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Next Return Due | 11 September 2024 (5 months, 2 weeks from now) |
14 January 2019 | Delivered on: 23 January 2019 Persons entitled: Barclays Securites Trustee Limited Classification: A registered charge Particulars: 183-185 rushey green, catford, london SE6 4BD. Freehold title no:101975. Outstanding |
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16 October 2012 | Delivered on: 26 October 2012 Persons entitled: Commercial Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 183-185 rushey green, catford, london including all covenants and rights affecting or concerning the property. Outstanding |
16 October 2012 | Delivered on: 18 October 2012 Persons entitled: Commercial Acceptances Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
25 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
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30 November 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
12 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
17 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
16 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
2 November 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
1 September 2020 | Registered office address changed from 183-185 Rushey Green London SE6 4BD England to 15 Westmede Chigwell IG7 5LR on 1 September 2020 (1 page) |
1 September 2020 | Registered office address changed from 15 Westmede Chigwell IG7 5LR England to 37 Green Street London London E7 8DA on 1 September 2020 (1 page) |
9 October 2019 | Registered office address changed from Ground Floor, 183-185 Rushey Green Rushey Green London SE6 4BD England to 183-185 Rushey Green London SE6 4BD on 9 October 2019 (1 page) |
9 October 2019 | Registered office address changed from Bow Business House 153-159 Bow Road Bow Tower Hamlets London E3 2SE England to Ground Floor, 183-185 Rushey Green Rushey Green London SE6 4BD on 9 October 2019 (1 page) |
25 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
23 January 2019 | Registration of charge 067516110003, created on 14 January 2019 (33 pages) |
26 September 2018 | Satisfaction of charge 2 in full (1 page) |
26 September 2018 | Satisfaction of charge 1 in full (1 page) |
21 September 2018 | Registered office address changed from 34 Thurlow Gardens Ilford IG6 2UU England to Bow Business House 153-159 Bow Road Bow Tower Hamlets London E3 2SE on 21 September 2018 (1 page) |
31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
28 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
28 August 2018 | Notification of Kazi Monjour Hossain as a person with significant control on 28 August 2018 (2 pages) |
15 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
28 July 2017 | Registered office address changed from 183-185 Rushey Green (Ground Floor), London Rushey Green London SE6 4BD to 34 Thurlow Gardens Ilford IG6 2UU on 28 July 2017 (1 page) |
28 July 2017 | Registered office address changed from 183-185 Rushey Green (Ground Floor), London Rushey Green London SE6 4BD to 34 Thurlow Gardens Ilford IG6 2UU on 28 July 2017 (1 page) |
12 January 2017 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
2 November 2015 | Registered office address changed from Empire House (First Floor) 67-75 New Road London E1 1HH to 183-185 Rushey Green (Ground Floor), London Rushey Green London SE6 4BD on 2 November 2015 (1 page) |
2 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Registered office address changed from Empire House (First Floor) 67-75 New Road London E1 1HH to 183-185 Rushey Green (Ground Floor), London Rushey Green London SE6 4BD on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from Empire House (First Floor) 67-75 New Road London E1 1HH to 183-185 Rushey Green (Ground Floor), London Rushey Green London SE6 4BD on 2 November 2015 (1 page) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
22 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
26 October 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
26 October 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
18 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
18 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 October 2012 | Registered office address changed from 22 Osborn Street London E1 6TD on 16 October 2012 (1 page) |
16 October 2012 | Registered office address changed from 22 Osborn Street London E1 6TD on 16 October 2012 (1 page) |
25 September 2012 | Appointment of Dr Mohammad Abdul Awal as a director (2 pages) |
25 September 2012 | Appointment of Dr Mohammad Abdul Awal as a director (2 pages) |
25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Appointment of Mr Abdullah Al Mamun as a director (2 pages) |
25 September 2012 | Appointment of Mr Abdullah Al Mamun as a director (2 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
20 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
6 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
19 August 2010 | Termination of appointment of Golam Khan as a director (1 page) |
19 August 2010 | Termination of appointment of Golam Khan as a director (1 page) |
18 August 2010 | Appointment of Mr Kazi Monjour Hossain as a director (2 pages) |
18 August 2010 | Appointment of Mr Kazi Monjour Hossain as a director (2 pages) |
18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Golam Azam Khan on 16 November 2009 (2 pages) |
16 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Golam Azam Khan on 16 November 2009 (2 pages) |
16 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
19 December 2008 | Ad 18/11/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
19 December 2008 | Director appointed golam azam khan (2 pages) |
19 December 2008 | Ad 18/11/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
19 December 2008 | Director appointed golam azam khan (2 pages) |
21 November 2008 | Appointment terminated director barbara kahan (1 page) |
21 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
21 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
21 November 2008 | Appointment terminated director barbara kahan (1 page) |
18 November 2008 | Incorporation (16 pages) |
18 November 2008 | Incorporation (16 pages) |