Company NameSPEX Group Limited
Company StatusDissolved
Company Number06785558
CategoryPrivate Limited Company
Incorporation Date7 January 2009(15 years, 3 months ago)
Dissolution Date31 August 2010 (13 years, 7 months ago)

Directors

Director NameMr Mostufa Zaman
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Leather Gardens
London
E15 3LD
Director NameMuhammad Monohor Ali
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2009(2 days after company formation)
Appointment Duration1 year, 7 months (closed 31 August 2010)
RoleCompany Director
Correspondence Address12 Ferntower Road
London
N5 2JH
Director NameKenneth Hosgood
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2009(2 days after company formation)
Appointment Duration1 year, 7 months (closed 31 August 2010)
RoleCompany Director
Correspondence Address152 Stafford Road
Wallington
Surrey
SM6 9BS
Director NameMohammed Abdul Karim
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBangladeshi
StatusClosed
Appointed09 January 2009(2 days after company formation)
Appointment Duration1 year, 7 months (closed 31 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Rawlinson House Mercator Road
Lewisham
London
SE13 5EL
Director NameMr Mahbubur Rahman Khan
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2009(2 days after company formation)
Appointment Duration1 year, 7 months (closed 31 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Fourth Avenue
Manor Park
London
E12 6DD
Director NameMr Mohammed Tazul Haque Torofdar
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2009(2 days after company formation)
Appointment Duration1 year, 7 months (closed 31 August 2010)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address180 Sheringham Avenue
London
E12 5PQ
Director NameMr Shafiqul Haque
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2009(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 31 August 2010)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address41 Magpie Close
Forest Gate
London
E7 9DE
Director NameEyahia Khan
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2009(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 31 August 2010)
RoleCompany Director
Correspondence Address20 Esplanade
St. Helier
Jersey
Channel Isles
JE2 3QA
Director NameMr Kazi Mohammed Noman
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2009(5 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 31 August 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7, Herbert Chapman Court
Avenell Road
London
N5 1BP
Director NameMr Jahangir Khan
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2009(7 months after company formation)
Appointment Duration1 year (closed 31 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Steve Biko Road
London
N7 7JB
Director NameEnayet Khan
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBangladeshi
StatusClosed
Appointed17 August 2009(7 months, 1 week after company formation)
Appointment Duration1 year (closed 31 August 2010)
RoleCompany Director
Correspondence Address44 Shemla Villa
Modustaid
Sychet
3100
Director NameMisbah Uddin
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBangladeshi
StatusClosed
Appointed17 August 2009(7 months, 1 week after company formation)
Appointment Duration1 year (closed 31 August 2010)
RoleCompany Director
Correspondence AddressProvati 66
East Pirmoholla
3100

Location

Registered Address83 Whitechapel Road
London
E1 1DU
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

31 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
18 August 2009Director appointed enayet khan (1 page)
18 August 2009Director appointed misbah uddin (1 page)
18 August 2009Director appointed misbah uddin (1 page)
18 August 2009Director appointed enayet khan (1 page)
11 August 2009Director appointed jahangir khan (1 page)
11 August 2009Director appointed jahangir khan (1 page)
25 June 2009Director appointed kazi mohammed noman (2 pages)
25 June 2009Director appointed kazi mohammed noman (2 pages)
17 April 2009Director appointed shafiqul haque (1 page)
17 April 2009Director appointed shafiqul haque (1 page)
17 April 2009Director appointed eyahia khan (1 page)
17 April 2009Director appointed eyahia khan (1 page)
11 February 2009Director appointed mohammed karim (1 page)
11 February 2009Director appointed kenneth hosgood (1 page)
11 February 2009Director appointed muhammad monohor ali (1 page)
11 February 2009Director appointed mohammed tazul haque torofdar (1 page)
11 February 2009Director appointed mohammed karim (1 page)
11 February 2009Director appointed mahbubur rahman khan (1 page)
11 February 2009Ad 07/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 February 2009Director appointed kenneth hosgood (1 page)
11 February 2009Ad 07/01/09 gbp si 1@1=1 gbp ic 1/2 (2 pages)
11 February 2009Director appointed mohammed tazul haque torofdar (1 page)
11 February 2009Director appointed muhammad monohor ali (1 page)
11 February 2009Director appointed mahbubur rahman khan (1 page)
7 January 2009Incorporation (18 pages)
7 January 2009Incorporation (18 pages)