Epsom
Surrey
KT19 8EX
Director Name | Mr Hasna Uddin |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2015(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 04 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Waterloo Road Epsom Surrey KT19 8EX |
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Director Name | Md Jamal Uddin Ahmed |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 01 January 2010(3 months, 2 weeks after company formation) |
Appointment Duration | 8 months (resigned 01 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Waterloo Road Epsom Surrey KT19 8EX |
Director Name | Mr Shah Ahmed Mamun |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 01 September 2010(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 May 2012) |
Role | IT Specialist |
Country of Residence | United Kingdom |
Correspondence Address | 21 Waterloo Road Epsom Surrey KT19 8EX |
Director Name | Mr Moin Uddin |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2012(2 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 26 May 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 21 Waterloo Road Epsom Surrey KT19 8EX |
Director Name | Mr Aminur Rashid |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 September 2015) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 21 Waterloo Road Epsom Surrey KT19 8EX |
Registered Address | 21 Waterloo Road Epsom Surrey KT19 8EX |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
2 at £1 | Aminur Rashid 50.00% Ordinary |
---|---|
2 at £1 | Hasna Uddin 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,933 |
Cash | £13,204 |
Current Liabilities | £22,177 |
Latest Accounts | 26 July 2017 (6 years, 8 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 26 July |
4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 July 2018 | Voluntary strike-off action has been suspended (1 page) |
12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2018 | Application to strike the company off the register (3 pages) |
28 December 2017 | Micro company accounts made up to 26 July 2017 (3 pages) |
27 December 2017 | Previous accounting period extended from 31 March 2017 to 26 July 2017 (1 page) |
4 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 September 2015 | Termination of appointment of Aminur Rashid as a director on 1 September 2015 (1 page) |
16 September 2015 | Termination of appointment of Aminur Rashid as a director on 1 September 2015 (1 page) |
16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Appointment of Mrs Hasna Uddin as a director on 1 September 2015 (2 pages) |
16 September 2015 | Termination of appointment of Aminur Rashid as a director on 1 September 2015 (1 page) |
16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Appointment of Mrs Hasna Uddin as a director on 1 September 2015 (2 pages) |
16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Appointment of Mrs Hasna Uddin as a director on 1 September 2015 (2 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
21 March 2013 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
21 March 2013 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 August 2012 | Amended accounts made up to 31 March 2011 (14 pages) |
28 August 2012 | Amended accounts made up to 31 March 2011 (14 pages) |
31 May 2012 | Appointment of Mr Aminur Rashid as a director (2 pages) |
31 May 2012 | Termination of appointment of Shah Mamun as a director (1 page) |
31 May 2012 | Termination of appointment of Moin Uddin as a director (1 page) |
31 May 2012 | Appointment of Mr Aminur Rashid as a director (2 pages) |
31 May 2012 | Termination of appointment of Moin Uddin as a director (1 page) |
31 May 2012 | Termination of appointment of Shah Mamun as a director (1 page) |
31 May 2012 | Appointment of Mr Aminur Rashid as a director (2 pages) |
31 May 2012 | Appointment of Mr Aminur Rashid as a director (2 pages) |
3 May 2012 | Appointment of Mr Moin Uddin as a director (2 pages) |
3 May 2012 | Appointment of Mr Moin Uddin as a director (2 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
21 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
21 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 June 2011 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
7 June 2011 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
14 April 2011 | Appointment of Mr Aminur Rashid as a secretary (1 page) |
14 April 2011 | Appointment of Mr Aminur Rashid as a secretary (1 page) |
6 December 2010 | Appointment of Mr Shah Ahmed Mamun as a director (2 pages) |
6 December 2010 | Appointment of Mr Shah Ahmed Mamun as a director (2 pages) |
3 December 2010 | Termination of appointment of Md Jamal Ahmed as a director (1 page) |
3 December 2010 | Termination of appointment of Md Jamal Ahmed as a director (1 page) |
8 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
15 June 2010 | Appointment of Md Jamal Uddin Ahmed as a director (3 pages) |
15 June 2010 | Appointment of Md Jamal Uddin Ahmed as a director (3 pages) |
3 June 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
3 June 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
3 June 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
17 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 February 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 17 February 2010 (2 pages) |
17 February 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 17 February 2010 (2 pages) |
14 September 2009 | Incorporation (12 pages) |
14 September 2009 | Incorporation (12 pages) |