Canary Wharf
London
E14 4QZ
Director Name | Mr Mohammed Mohiuddin Khan |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 16 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Harvey House Brady Street London E1 5PR |
Director Name | Mr Md Ruhul Amin |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 16 December 2009(3 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 01 January 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Harvey House Brady Street London E1 5PR |
Director Name | Mr Tarun Miah |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 01 January 2010(3 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 22 April 2010) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 203 Coborn House Coborn Road London E3 2DA |
Director Name | Mr Mohammad Hannan Miajee |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 22 April 2010(7 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 September 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 203 Coborn House Coborn Road London E3 2DA |
Director Name | Mr Mohammed Mohiuddin Khan |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 01 September 2010(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 206 Coborn House 3 Coborn Road London E3 2DA |
Director Name | Mrs Nurun Nahar Zakia |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 24 April 2012(2 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lmc Business Wing 2nd Floor 34-38 Whitechapel Road London E1 1JX |
Director Name | Mr Mohammad Hannan Miajee |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 01 May 2012(2 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lmc Business Wing 2nd Floor 34-38 Whitechapel Road London E1 1JX |
Director Name | Mrs Nurun Nahar Zakia |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(3 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38-44 Whitechapel Road London E1 1JX |
Director Name | Mr Mohammad Hannan Miajee |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2013(3 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 01 August 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Rugless House East Ferry Road London E14 3LJ |
Telephone | 020 72476565 |
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Telephone region | London |
Registered Address | 25 Cabot Square Canary Wharf London E14 4QZ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
850 at £1 | Mohammad Hnnan Miajee 85.00% Ordinary |
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150 at £1 | Nurun Nahar Zakia 15.00% Ordinary |
Year | 2014 |
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Net Worth | £1,329 |
Cash | £1,040 |
Current Liabilities | £907 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 January 2024 (3 months, 1 week ago) |
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Next Return Due | 4 February 2025 (9 months, 1 week from now) |
29 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
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8 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
12 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
14 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
21 May 2021 | Registered office address changed from 38-44 Whitechapel Road London E1 1JX England to 25 Cabot Square Canary Wharf London E14 4QZ on 21 May 2021 (1 page) |
21 January 2021 | Termination of appointment of Nurun Nahar Zakia as a director on 21 January 2021 (1 page) |
21 January 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
21 November 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
16 October 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
25 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
23 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
1 April 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
7 October 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
25 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
4 September 2017 | Registered office address changed from 34-38 Whitechapel Road Lmc Business Wing 2nd Floor London E1 1JX to 38-44 Whitechapel Road London E1 1JX on 4 September 2017 (1 page) |
4 September 2017 | Registered office address changed from 34-38 Whitechapel Road Lmc Business Wing 2nd Floor London E1 1JX to 38-44 Whitechapel Road London E1 1JX on 4 September 2017 (1 page) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
12 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
25 January 2016 | Director's details changed for Mrs Nurun Nahar Zakia on 25 January 2016 (2 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
25 January 2016 | Director's details changed for Mrs Nurun Nahar Zakia on 25 January 2016 (2 pages) |
4 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
4 November 2014 | Appointment of Mr Mohammad Hannan Miajee as a director on 1 October 2014 (2 pages) |
4 November 2014 | Appointment of Mr Mohammad Hannan Miajee as a director on 1 October 2014 (2 pages) |
4 November 2014 | Appointment of Mr Mohammad Hannan Miajee as a director on 1 October 2014 (2 pages) |
22 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
21 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
21 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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20 August 2013 | Termination of appointment of Mohammad Miajee as a director (1 page) |
20 August 2013 | Termination of appointment of Mohammad Miajee as a director (1 page) |
21 May 2013 | Company name changed eastern associates LIMITED\certificate issued on 21/05/13
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21 May 2013 | Company name changed eastern associates LIMITED\certificate issued on 21/05/13
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21 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
21 March 2013 | Appointment of Mr Mohammad Hannan Miajee as a director (2 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
21 March 2013 | Appointment of Mr Mohammad Hannan Miajee as a director (2 pages) |
8 October 2012 | Registered office address changed from C/O Abdul Hannnan Lmc Business Wing 2Nd Floor 34-38 Whitechapel Road London E1 1JX United Kingdom on 8 October 2012 (1 page) |
8 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Registered office address changed from C/O Abdul Hannnan Lmc Business Wing 2Nd Floor 34-38 Whitechapel Road London E1 1JX United Kingdom on 8 October 2012 (1 page) |
8 October 2012 | Registered office address changed from C/O Abdul Hannnan Lmc Business Wing 2Nd Floor 34-38 Whitechapel Road London E1 1JX United Kingdom on 8 October 2012 (1 page) |
3 October 2012 | Appointment of Mrs Nurun Nahar Zakia as a director (2 pages) |
3 October 2012 | Appointment of Mrs Nurun Nahar Zakia as a director (2 pages) |
3 October 2012 | Termination of appointment of Mohammad Miajee as a director (1 page) |
3 October 2012 | Termination of appointment of Mohammad Miajee as a director (1 page) |
20 August 2012 | Termination of appointment of Nurun Zakia as a director (1 page) |
20 August 2012 | Termination of appointment of Nurun Zakia as a director (1 page) |
27 July 2012 | Registered office address changed from Lmc Business Wing 38-34 Whitechapel Road London E1 1JX United Kingdom on 27 July 2012 (1 page) |
27 July 2012 | Registered office address changed from Lmc Business Wing 38-34 Whitechapel Road London E1 1JX United Kingdom on 27 July 2012 (1 page) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
3 May 2012 | Appointment of Mr Mohammad Hannan Miajee as a director (2 pages) |
3 May 2012 | Appointment of Mr Mohammad Hannan Miajee as a director (2 pages) |
28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2012 | Appointment of Mrs Nurun Nahar Zakia as a director (2 pages) |
26 April 2012 | Appointment of Mrs Nurun Nahar Zakia as a director (2 pages) |
25 April 2012 | Termination of appointment of Mohammed Khan as a director (1 page) |
25 April 2012 | Registered office address changed from 206 Coborn House 3 Coborn Road London E3 2DA United Kingdom on 25 April 2012 (1 page) |
25 April 2012 | Termination of appointment of Mohammed Khan as a director (1 page) |
25 April 2012 | Registered office address changed from 206 Coborn House 3 Coborn Road London E3 2DA United Kingdom on 25 April 2012 (1 page) |
25 April 2012 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
25 April 2012 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
26 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
9 December 2010 | Registered office address changed from 203 Coborn House Coborn Road London E3 2DA United Kingdom on 9 December 2010 (1 page) |
9 December 2010 | Registered office address changed from 203 Coborn House Coborn Road London E3 2DA United Kingdom on 9 December 2010 (1 page) |
9 December 2010 | Registered office address changed from 203 Coborn House Coborn Road London E3 2DA United Kingdom on 9 December 2010 (1 page) |
9 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
15 November 2010 | Termination of appointment of Mohammad Miajee as a director (1 page) |
15 November 2010 | Termination of appointment of Mohammad Miajee as a director (1 page) |
15 November 2010 | Appointment of Mr Mohammed Mohiuddin Khan as a director (2 pages) |
15 November 2010 | Appointment of Mr Mohammed Mohiuddin Khan as a director (2 pages) |
23 April 2010 | Termination of appointment of Tarun Miah as a director (1 page) |
23 April 2010 | Termination of appointment of Tarun Miah as a director (1 page) |
23 April 2010 | Appointment of Mr Mohammad Hannan Miajee as a director (2 pages) |
23 April 2010 | Appointment of Mr Mohammad Hannan Miajee as a director (2 pages) |
2 January 2010 | Appointment of Mr Tarun Miah as a director (2 pages) |
2 January 2010 | Termination of appointment of Md Amin as a director (1 page) |
2 January 2010 | Appointment of Mr Tarun Miah as a director (2 pages) |
2 January 2010 | Termination of appointment of Md Amin as a director (1 page) |
26 December 2009 | Termination of appointment of Mohammed Khan as a director (1 page) |
26 December 2009 | Registered office address changed from 11 Harvey House Brady Street London E1 5PR on 26 December 2009 (1 page) |
26 December 2009 | Termination of appointment of Mohammed Khan as a director (1 page) |
26 December 2009 | Appointment of Mr Md Ruhul Amin as a director (2 pages) |
26 December 2009 | Appointment of Mr Md Ruhul Amin as a director (2 pages) |
26 December 2009 | Statement of capital following an allotment of shares on 16 December 2009
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26 December 2009 | Registered office address changed from 11 Harvey House Brady Street London E1 5PR on 26 December 2009 (1 page) |
26 December 2009 | Statement of capital following an allotment of shares on 16 December 2009
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16 September 2009 | Incorporation (13 pages) |
16 September 2009 | Incorporation (13 pages) |