London Capital College Limited

Company Name	London Capital College Limited
Company Status	Dissolved
Company Number	07073035
Category	Private Limited Company
Incorporation Date	11 November 2009(14 years, 5 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Mr Fazlul Hoque
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	02 February 2010(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House Ground Floor 43-47 Rushey Green London SE6 4AS

Director Name	Mr Niroshan Murugesu
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Srilankan
Status	Closed
Appointed	31 August 2010(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House Ground Floor 43-47 Rushey Green London SE6 4AS

Director Name	Mr Afm Mafizul Islam
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House Ground Floor 43-47 Rushey Green London SE6 4AS

Director Name	Mrs Kazi Fatima Tus Jahan Linda
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Customer Service
Country of Residence	United Kingdom
Correspondence Address	12 Westbury Court Westbury Road London E7 8BT

Director Name	Mrs Sabiha Sultana
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House Ground Floor 43-47 Rushey Green London SE6 4AS

Director Name	Mr Ahsan Ullah
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Westbury Court Westbury Road London E7 8BT

Director Name	Mrs Mahfuza Aktar
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	06 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House Ground Floor 43-47 Rushey Green London SE6 4AS

Director Name	Mrs Kazi Fatema Tus Jahan Linda
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	06 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House Ground Floor 43-47 Rushey Green London SE6 4AS

Director Name	Mr Masud Reza Khan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	06 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House Ground Floor 43-47 Rushey Green London SE6 4AS

Director Name	Mr Masud Reza Khan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	06 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House Ground Floor 43-47 Rushey Green London SE6 4AS

Director Name	Mr Golam Samdani Mazumder
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	06 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House Ground Floor 43-47 Rushey Green London SE6 4AS

Director Name	Mr Md. Ahsan Ullah
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	06 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House Ground Floor 43-47 Rushey Green London SE6 4AS

Director Name	Mr Pranav Yogendra Brahmbhatt
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House Ground Floor 43-47 Rushey Green London SE6 4AS

Director Name	Mr Nazim Uddin
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House Ground Floor 43-47 Rushey Green London SE6 4AS

Director Name	Mr Rakib Bin Zaman
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	13 August 2010(9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat-3, Cordelia House Arden Estate London N1 6RG

Location

Registered Address	Capital House Ground Floor 43-47 Rushey Green London SE6 4AS
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Rushey Green
Built Up Area	Greater London

Shareholders

1.5k at £1	Fazlul Hoque 8.33% Ordinary
1.5k at £1	Rakib Bin Zaman 8.33% Ordinary
1.1k at £1	Golam Samdani Mazumder 6.33% Ordinary
10.2k at £1	Niroshan Murugesu 56.67% Ordinary
897 at £1	Mohammad Roknozzaman 4.98% Ordinary
360 at £1	Muhammad Kamal Ahmed Sikder 2.00% Ordinary
2.4k at £1	Kazi Fatima Tus Jahan Linda 13.34% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

12 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2015	Compulsory strike-off action has been suspended (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 October 2014	Compulsory strike-off action has been suspended (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	Compulsory strike-off action has been suspended (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
7 June 2013	Compulsory strike-off action has been suspended (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
14 July 2011	Termination of appointment of Golam Mazumder as a director (1 page)
14 July 2011	Termination of appointment of Kazi Jahan Linda as a director (1 page)
14 July 2011	Termination of appointment of Afm Islam as a director (1 page)
14 July 2011	Termination of appointment of Rakib Bin Zaman as a director (1 page)
14 July 2011	Termination of appointment of Pranav Brahmbhatt as a director (1 page)
14 July 2011	Termination of appointment of Nazim Uddin as a director (1 page)
14 July 2011	Termination of appointment of Mahfuza Aktar as a director (1 page)
14 July 2011	Termination of appointment of MD. Ullah as a director (1 page)
14 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 18,000 (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
1 June 2011	Termination of appointment of Masud Khan as a director (1 page)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (10 pages)
17 May 2011	Termination of appointment of Sabiha Sultana as a director (1 page)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (11 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (11 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (11 pages)
1 September 2010	Appointment of Mr Niroshan Murugesu as a director (2 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (12 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (11 pages)
16 August 2010	Appointment of Mr Rakib Bin Zaman as a director (2 pages)
8 June 2010	Director's details changed for Mr Pranav Yogendra Brahmbhatt on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Fazlul Hoque on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Fazlul Hoque on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Pranav Yogendra Brahmbhatt on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Masud Reza Khan on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Sabiha Sultana on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Golam Samdani Mazumder on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Kazi Fatema Tus Jahan Linda on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Mahfuza Aktar on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Mahfuza Aktar on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Afm Mafizul Islam on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Md. Ahsan Ullah on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Afm Mafizul Islam on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Kazi Fatema Tus Jahan Linda on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Golam Samdani Mazumder on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Masud Reza Khan on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Md. Ahsan Ullah on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Sabiha Sultana on 7 June 2010 (2 pages)
4 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (10 pages)
4 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (10 pages)
4 June 2010	Director's details changed for Mr Ahsan Ullah on 3 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Ahsan Ullah on 3 June 2010 (2 pages)
3 June 2010	Appointment of Mr Nazim Uddin as a director (2 pages)
3 June 2010	Director's details changed for Ms Kazi Fatema Tus Jahan Linda on 3 June 2010 (2 pages)
3 June 2010	Director's details changed for Ms Kazi Fatema Tus Jahan Linda on 3 June 2010 (2 pages)
13 April 2010	Appointment of Mr Pranav Yogendra Brahmbhatt as a director (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 9,000 (2 pages)
11 February 2010	Appointment of Mr Fazlul Hoque as a director (2 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 January 2010	Appointment of Mr Ahsan Ullah as a director (2 pages)
7 January 2010	Appointment of Mrs Mahfuza Aktar as a director (2 pages)
7 January 2010	Appointment of Mr Masud Reza Khan as a director (2 pages)
6 January 2010	Appointment of Ms Kazi Fatema Tus Jahan Linda as a director (2 pages)
6 January 2010	Appointment of Mr Golam Samdani Mazumder as a director (2 pages)
21 December 2009	Termination of appointment of Kazi Linda as a director (2 pages)
21 December 2009	Termination of appointment of Masud Khan as a director (2 pages)
21 December 2009	Termination of appointment of Ahsan Ullah as a director (2 pages)
15 December 2009	Director's details changed for Mr Afm Mafizul Islam on 1 December 2009 (3 pages)
15 December 2009	Director's details changed for Mrs Sabiha Sultana on 1 December 2009 (3 pages)
15 December 2009	Director's details changed for Mrs Sabiha Sultana on 1 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Afm Mafizul Islam on 1 December 2009 (3 pages)
7 December 2009	Registered office address changed from Capital House 3 Rosenthal Road London SE6 2BX on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Capital House 3 Rosenthal Road London SE6 2BX on 7 December 2009 (1 page)
24 November 2009	Registered office address changed from 12 Westbury Court Westbury Road London E7 8BT England on 24 November 2009 (1 page)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

London Capital College Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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