Company NameClifton Docklands Ltd.
Company StatusDissolved
Company Number07200820
CategoryPrivate Limited Company
Incorporation Date24 March 2010(14 years ago)
Dissolution Date23 February 2016 (8 years, 1 month ago)
Previous NameTravel Direct (London) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Rukeya Haque
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2013(3 years, 7 months after company formation)
Appointment Duration2 years, 3 months (closed 23 February 2016)
RoleCo Director
Country of ResidenceEngland
Correspondence Address5 Old Montague Street
London
E1 5NL
Director NameMr Shiraj Mohammed Haque
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Montague Street
London
E1 5NL
Director NameMr Aktarur Zaman
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Hancock Way
Shoreham
BN43 5JG

Contact

Websitewww.cliftondocklands.com

Location

Registered Address4-6 Greatorex Street
London
E1 5NF
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

2 at £1Rukeya Haque
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2015Voluntary strike-off action has been suspended (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
17 August 2015Application to strike the company off the register (3 pages)
20 February 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(3 pages)
10 February 2015Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
(3 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013Registered office address changed from C/O Clifton Group 5 Old Montague Street London E1 5NL on 20 December 2013 (1 page)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
(3 pages)
13 November 2013Termination of appointment of Shiraj Haque as a director (1 page)
8 November 2013Termination of appointment of Aktarur Zaman as a director (1 page)
8 November 2013Appointment of Mrs Rukeya Haque as a director (2 pages)
1 November 2013Change of name notice (3 pages)
1 November 2013Company name changed travel direct (london) LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-25
(2 pages)
15 June 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
3 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
24 March 2010Incorporation (34 pages)