Elizabeth College Ltd

Company Name	Elizabeth College Ltd
Company Status	Dissolved
Company Number	07127048
Category	Private Limited Company
Incorporation Date	15 January 2010(14 years, 3 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Md Fazlur Rahman Khan
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	01 February 2014(4 years after company formation)
Appointment Duration	1 year (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Stewarts Road London SW8 4UG

Director Name	Mr Narendrakumar Thakkar
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Business
Country of Residence	England
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Mrs Kinnari Thakkar
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	26 Maryland Hatfield AL10 8DZ

Director Name	Mrs Ritu Gautam
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 February 2010(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2011)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	53 Clover Way Hatfield AL10 9FN

Director Name	Mrs Kinnari Thakkar
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 February 2010(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2011)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	26 Maryland Hatfield AL10 8DZ

Secretary Name	Mr Narendrakumar Thakkar
Status	Resigned
Appointed	06 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2011)
Role	Company Director
Correspondence Address	26 Maryland Hatfield AL10 8DZ

Director Name	Mr Abdul Samad Mohammed
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 July 2011(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Jamaica Street London E1 3HY

Director Name	Mr Tazul Liton Islam
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	05 July 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	340 Cable Street London E1 0AF

Director Name	Mrs Tashlima Aktar
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	03 December 2013(3 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat-11 Hunton Street London E1 5EZ

Contact

Website	www.elizabethcollege.gg
Email address	[email protected]
Telephone	01481 726544
Telephone region	Guernsey

Location

Registered Address	100 Stewarts Road London SW8 4UG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £10	Fazlur Rahman Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,505
Cash	£2,069
Current Liabilities	£38,063

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
8 October 2014	Application to strike the company off the register (3 pages)
8 October 2014	Application to strike the company off the register (3 pages)
7 July 2014	Appointment of Mr Md Fazlur Rahman Khan as a director on 1 February 2014 (2 pages)
7 July 2014	Appointment of Mr Md Fazlur Rahman Khan as a director on 1 February 2014 (2 pages)
7 July 2014	Appointment of Mr Md Fazlur Rahman Khan as a director on 1 February 2014 (2 pages)
7 July 2014	Termination of appointment of Tashlima Aktar as a director on 1 February 2014 (1 page)
7 July 2014	Termination of appointment of Tashlima Aktar as a director on 1 February 2014 (1 page)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (3 pages)
7 July 2014	Termination of appointment of Tashlima Aktar as a director on 1 February 2014 (1 page)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (3 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (3 pages)
4 April 2014	Annual return made up to 15 January 2014 with a full list of shareholders (3 pages)
4 April 2014	Annual return made up to 15 January 2014 with a full list of shareholders (3 pages)
14 January 2014	Termination of appointment of Tazul Liton Islam as a director on 9 December 2013 (1 page)
14 January 2014	Termination of appointment of Tazul Liton Islam as a director on 9 December 2013 (1 page)
14 January 2014	Termination of appointment of Tazul Liton Islam as a director on 9 December 2013 (1 page)
3 December 2013	Appointment of Mrs Tashlima Aktar as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Mrs Tashlima Aktar as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Mrs Tashlima Aktar as a director on 3 December 2013 (2 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
5 April 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
29 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 June 2012	Termination of appointment of Abdul Samad Mohammed as a director on 15 March 2012 (1 page)
20 June 2012	Termination of appointment of Abdul Samad Mohammed as a director on 15 March 2012 (1 page)
3 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 July 2011	Registered office address changed from C/O G & G - Accountants the Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3GN United Kingdom on 15 July 2011 (1 page)
15 July 2011	Appointment of Mr Abdul Samad Mohammed as a director (2 pages)
15 July 2011	Appointment of Mr Abdul Samad Mohammed as a director (2 pages)
15 July 2011	Termination of appointment of Ritu Gautam as a director (1 page)
15 July 2011	Termination of appointment of Kinnari Thakkar as a director (1 page)
15 July 2011	Termination of appointment of Narendrakumar Thakkar as a secretary (1 page)
15 July 2011	Registered office address changed from C/O G & G - Accountants the Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3GN United Kingdom on 15 July 2011 (1 page)
15 July 2011	Termination of appointment of Kinnari Thakkar as a director (1 page)
15 July 2011	Appointment of Mr Tazul Liton Islam as a director (2 pages)
15 July 2011	Termination of appointment of Narendrakumar Thakkar as a secretary (1 page)
15 July 2011	Termination of appointment of Ritu Gautam as a director (1 page)
15 July 2011	Appointment of Mr Tazul Liton Islam as a director (2 pages)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
9 June 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 February 2011	Registered office address changed from 145-157 st John Street London EC1V 4PY on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from 145-157 st John Street London EC1V 4PY on 24 February 2011 (1 page)
21 May 2010	Registered office address changed from Longcroft House 2 Church Road Welwyn Garden City Hertfordshire AL8 6NE England on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from Longcroft House 2 Church Road Welwyn Garden City Hertfordshire AL8 6NE England on 21 May 2010 (1 page)
6 May 2010	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 6 May 2010 (1 page)
7 March 2010	Termination of appointment of Kinnari Thakkar as a secretary (1 page)
7 March 2010	Termination of appointment of Kinnari Thakkar as a secretary (1 page)
7 March 2010	Appointment of Mr Narendrakumar Thakkar as a secretary (1 page)
7 March 2010	Appointment of Mr Narendrakumar Thakkar as a secretary (1 page)
25 February 2010	Appointment of Mrs Kinnari Thakkar as a director (2 pages)
25 February 2010	Termination of appointment of Narendrakumar Thakkar as a director (1 page)
25 February 2010	Appointment of Mrs Ritu Gautam as a director (2 pages)
25 February 2010	Termination of appointment of Narendrakumar Thakkar as a director (1 page)
25 February 2010	Appointment of Mrs Kinnari Thakkar as a director (2 pages)
25 February 2010	Appointment of Mrs Ritu Gautam as a director (2 pages)
15 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Elizabeth College Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London