Company NameGive Me A Hug
Company StatusDissolved
Company Number07515224
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date3 February 2011(13 years, 1 month ago)
Dissolution Date1 July 2014 (9 years, 9 months ago)
Previous NamesVision Of Life and Give Me A Smile

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Md Rakib Hasan
Date of BirthMay 1979 (Born 44 years ago)
NationalityBangladeshi
StatusClosed
Appointed01 February 2014(2 years, 12 months after company formation)
Appointment Duration4 months, 4 weeks (closed 01 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNelson Business Centre
56 -60 Nelson Street
London
E1 2DE
Director NameMr Muhammad Mashuk-E-Alahi
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBangladeshi
StatusClosed
Appointed01 February 2014(2 years, 12 months after company formation)
Appointment Duration4 months, 4 weeks (closed 01 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNelson Business Centre
56 -60 Nelson Street
London
E1 2DE
Director NameMrs Thamina Mozumder
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBangladeshi
StatusClosed
Appointed01 February 2014(2 years, 12 months after company formation)
Appointment Duration4 months, 4 weeks (closed 01 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNelson Business Centre
56 -60 Nelson Street
London
E1 2DE
Director NameMr Mohammad Feroz Hasan
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBangladeshi
StatusResigned
Appointed03 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Edward Court
Edward Street
London
E16 4DN
Director NameMr Md Shahidul Islam
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBangladeshi
StatusResigned
Appointed16 February 2012(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50.5 Hanbury Street
London
E1 5JL
Director NameMr Shahidul Islam
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBangladeshi
StatusResigned
Appointed16 February 2012(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 December 2012)
RoleDirectpr
Country of ResidenceUnited Kingdom
Correspondence Address50.5 Hanbury Street
London
E1 5JL
Director NameMrs Rokeya Sultana
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBangladeshi
StatusResigned
Appointed01 November 2012(1 year, 9 months after company formation)
Appointment Duration10 months (resigned 01 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Osborn Street
London
E1 6TD
Director NameMr Mehdi Hasan
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2013(2 years, 7 months after company formation)
Appointment Duration6 months (resigned 01 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNelson Business Centre
56 -60 Nelson Street
London
E1 2DE
Director NameMr Mehdi Hasan
Date of BirthMay 1970 (Born 53 years ago)
NationalityBangladeshi
StatusResigned
Appointed01 September 2013(2 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 February 2014)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressNelson Business Centre
56 -60 Nelson Street
London
E1 2DE
Director NameMr Muhammad Mashuk-E-Alahi
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBangladeshi
StatusResigned
Appointed01 November 2013(2 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNelson Business Centre
56 -60 Nelson Street
London
E1 2DE
Director NameMr Muhammad Mashuk-E-Alahi
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBangladeshi
StatusResigned
Appointed01 November 2013(2 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNelson Business Centre
56 -60 Nelson Street
London
E1 2DE
Director NameMrs Sultana Parveen
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBangladeshi
StatusResigned
Appointed13 November 2013(2 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNelson Business Centre
56 -60 Nelson Street
London
E1 2DE
Director NameMrs Rokeya Sultana
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBangladeshi
StatusResigned
Appointed13 November 2013(2 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNelson Business Centre
56 -60 Nelson Street
London
E1 2DE
Director NameMr Md Rakib Hasan
Date of BirthMay 1979 (Born 44 years ago)
NationalityBangladeshi
StatusResigned
Appointed01 February 2014(2 years, 12 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 20 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNelson Business Centre
56 -60 Nelson Street
London
E1 2DE
Director NameMiss Thamina Mozumder
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBangladeshi
StatusResigned
Appointed01 February 2014(2 years, 12 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 20 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNelson Business Centre
56 -60 Nelson Street
London
E1 2DE
Director NameMr Mohammed Shahidul Islam
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBangladeshi
StatusResigned
Appointed20 February 2014(3 years after company formation)
Appointment DurationResigned same day (resigned 20 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNelson Business Centre
56 -60 Nelson Street
London
E1 2DE

Location

Registered AddressNelson Business Centre
56 -60 Nelson Street
London
E1 2DE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Financials

Year2014
Net Worth£374
Cash£374

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
10 March 2014Application to strike the company off the register (3 pages)
10 March 2014Application to strike the company off the register (3 pages)
3 March 2014Termination of appointment of Mehdi Hasan as a director (1 page)
3 March 2014Termination of appointment of Mehdi Hasan as a director (1 page)
1 March 2014Appointment of Mr Muhammad Mashuk-E-Alahi as a director (2 pages)
1 March 2014Termination of appointment of Muhammad Mashuk-E-Alahi as a director (1 page)
1 March 2014Termination of appointment of Muhammad Mashuk-E-Alahi as a director (1 page)
1 March 2014Appointment of Mr Muhammad Mashuk-E-Alahi as a director (2 pages)
28 February 2014Termination of appointment of Mohammed Islam as a director (1 page)
28 February 2014Termination of appointment of Mohammed Islam as a director (1 page)
28 February 2014Appointment of Mr Mehdi Hasan as a director (2 pages)
28 February 2014Appointment of Mr Muhammad Mashuk-E-Alahi as a director (2 pages)
28 February 2014Appointment of Miss Thamina Mozumder as a director (2 pages)
28 February 2014Appointment of Mr Md Rakib Hasan as a director (2 pages)
28 February 2014Appointment of Miss Thamina Mozumder as a director (2 pages)
28 February 2014Appointment of Mr Md Rakib Hasan as a director (2 pages)
28 February 2014Appointment of Mr Muhammad Mashuk-E-Alahi as a director (2 pages)
28 February 2014Appointment of Mr Mehdi Hasan as a director (2 pages)
24 February 2014Termination of appointment of Md Hasan as a director (1 page)
24 February 2014Termination of appointment of Muhammad Mashuk-E-Alahi as a director (1 page)
24 February 2014Termination of appointment of Muhammad Mashuk-E-Alahi as a director (1 page)
24 February 2014Termination of appointment of Mehdi Hasan as a director (1 page)
24 February 2014Termination of appointment of Mehdi Hasan as a director (1 page)
24 February 2014Appointment of Mr Mohammed Shahidul Islam as a director (2 pages)
24 February 2014Appointment of Mr Mohammed Shahidul Islam as a director (2 pages)
24 February 2014Termination of appointment of Md Hasan as a director (1 page)
24 February 2014Termination of appointment of Thamina Mozumder as a director (1 page)
24 February 2014Termination of appointment of Thamina Mozumder as a director (1 page)
17 February 2014Appointment of Mr Muhammad Mashuk-E-Alahi as a director (2 pages)
17 February 2014Appointment of Mr Muhammad Mashuk-E-Alahi as a director (2 pages)
11 February 2014Appointment of Mr Md Rakib Hasan as a director (2 pages)
11 February 2014Termination of appointment of Rokeya Sultana as a director (1 page)
11 February 2014Appointment of Mr Md Rakib Hasan as a director (2 pages)
11 February 2014Appointment of Miss Thamina Mozumder as a director (2 pages)
11 February 2014Termination of appointment of Sultana Parveen as a director (1 page)
11 February 2014Termination of appointment of Rokeya Sultana as a director (1 page)
11 February 2014Termination of appointment of Sultana Parveen as a director (1 page)
11 February 2014Appointment of Miss Thamina Mozumder as a director (2 pages)
30 January 2014Registered office address changed from 24 Osborn Street London E1 6TD England on 30 January 2014 (1 page)
30 January 2014Registered office address changed from 24 Osborn Street London E1 6TD England on 30 January 2014 (1 page)
29 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
29 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
20 January 2014Statement of company's objects (2 pages)
20 January 2014Statement of company's objects (2 pages)
30 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 November 2013Appointment of Mrs Sultana Parveen as a director (2 pages)
13 November 2013Appointment of Mrs Rokeya Sultana as a director (2 pages)
13 November 2013Appointment of Mrs Rokeya Sultana as a director (2 pages)
13 November 2013Appointment of Mrs Sultana Parveen as a director (2 pages)
3 October 2013Appointment of Mr Mehdi Hasan as a director (2 pages)
3 October 2013Registered office address changed from Nelson Business Centre 56-60 Nelson Street London E1 2DE England on 3 October 2013 (1 page)
3 October 2013Termination of appointment of Rokeya Sultana as a director (1 page)
3 October 2013Registered office address changed from Nelson Business Centre 56-60 Nelson Street London E1 2DE England on 3 October 2013 (1 page)
3 October 2013Appointment of Mr Mehdi Hasan as a director (2 pages)
3 October 2013Termination of appointment of Rokeya Sultana as a director (1 page)
3 October 2013Registered office address changed from Nelson Business Centre 56-60 Nelson Street London E1 2DE England on 3 October 2013 (1 page)
4 July 2013Registered office address changed from Unit 2 Hanbury Business Centre Hanbury Street London E1 5JL United Kingdom on 4 July 2013 (1 page)
4 July 2013Registered office address changed from Unit 2 Hanbury Business Centre Hanbury Street London E1 5JL United Kingdom on 4 July 2013 (1 page)
4 July 2013Registered office address changed from Unit 2 Hanbury Business Centre Hanbury Street London E1 5JL United Kingdom on 4 July 2013 (1 page)
6 March 2013Annual return made up to 1 March 2013 no member list (2 pages)
6 March 2013Annual return made up to 1 March 2013 no member list (2 pages)
6 March 2013Annual return made up to 1 March 2013 no member list (2 pages)
11 January 2013Registered office address changed from 50.5 Hanbury Street London E1 5JL United Kingdom on 11 January 2013 (1 page)
11 January 2013Appointment of Mrs Rokeya Sultana as a director (2 pages)
11 January 2013Registered office address changed from 50.5 Hanbury Street London E1 5JL United Kingdom on 11 January 2013 (1 page)
11 January 2013Appointment of Mrs Rokeya Sultana as a director (2 pages)
2 December 2012Termination of appointment of Md Islam as a director (1 page)
2 December 2012Termination of appointment of Shahidul Islam as a director (1 page)
2 December 2012Termination of appointment of Shahidul Islam as a director (1 page)
2 December 2012Registered office address changed from 24 Osborn Street London E1 6TD United Kingdom on 2 December 2012 (1 page)
2 December 2012Termination of appointment of Md Islam as a director (1 page)
2 December 2012Registered office address changed from 24 Osborn Street London E1 6TD United Kingdom on 2 December 2012 (1 page)
2 December 2012Registered office address changed from 24 Osborn Street London E1 6TD United Kingdom on 2 December 2012 (1 page)
30 October 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
30 October 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
3 April 2012Annual return made up to 3 February 2012 no member list (2 pages)
3 April 2012Annual return made up to 3 February 2012 no member list (2 pages)
3 April 2012Termination of appointment of Mohammad Hasan as a director (1 page)
3 April 2012Appointment of Mr. Shahidul Islam as a director (2 pages)
3 April 2012Termination of appointment of Mohammad Hasan as a director (1 page)
3 April 2012Appointment of Mr. Shahidul Islam as a director (2 pages)
3 April 2012Annual return made up to 3 February 2012 no member list (2 pages)
17 February 2012Termination of appointment of Mohammad Hasan as a director (1 page)
17 February 2012Appointment of Mr. Md. Shahidul Islam as a director (2 pages)
17 February 2012Termination of appointment of Mohammad Hasan as a director (1 page)
17 February 2012Appointment of Mr. Md. Shahidul Islam as a director (2 pages)
26 July 2011Company name changed give me a smile\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-18
  • NM01 ‐ Change of name by resolution
(3 pages)
26 July 2011Company name changed give me a smile\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-18
  • NM01 ‐ Change of name by resolution
(3 pages)
15 April 2011Company name changed vision of life\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-03-29
  • NM01 ‐ Change of name by resolution
(3 pages)
15 April 2011Company name changed vision of life\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-03-29
  • NM01 ‐ Change of name by resolution
(3 pages)
3 February 2011Incorporation (24 pages)
3 February 2011Incorporation (24 pages)