London
E1 5NL
Director Name | Mr Shiraj Mohammed Haque |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Montague Street London E1 5NL |
Director Name | Mr Aktarur Zaman |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hancock Way Shoreham BN43 5JG |
Website | www.cliftondocklands.com |
---|
Registered Address | 4-6 Greatorex Street London E1 5NF |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
2 at £1 | Rukeya Haque 100.00% Ordinary |
---|
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 November 2015 | Voluntary strike-off action has been suspended (1 page) |
25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2015 | Application to strike the company off the register (3 pages) |
20 February 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
10 February 2015 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 December 2013 | Registered office address changed from C/O Clifton Group 5 Old Montague Street London E1 5NL on 20 December 2013 (1 page) |
14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
13 November 2013 | Termination of appointment of Shiraj Haque as a director (1 page) |
8 November 2013 | Termination of appointment of Aktarur Zaman as a director (1 page) |
8 November 2013 | Appointment of Mrs Rukeya Haque as a director (2 pages) |
1 November 2013 | Change of name notice (3 pages) |
1 November 2013 | Company name changed travel direct (london) LIMITED\certificate issued on 01/11/13
|
15 June 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
24 March 2010 | Incorporation (34 pages) |