London
SW19 3HE
Director Name | Mr Emranul Islam Choudhury |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 187 Merton Road London SW19 1EE |
Director Name | Dr Muneeza Malik |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2012(11 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 10 July 2013) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 187 Merton Road London SW19 1EE |
Director Name | Mrs Najum Nahar Choudhury |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2014(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 29 May 2020) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 103 Dorset Road London SW19 3HE |
Registered Address | 187 Merton Road London SW19 1EE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
2 at £1 | Emran Choudhury 66.67% Ordinary |
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1 at £1 | Najmun Nahar Choudhury 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£1,017 |
Cash | £1,416 |
Current Liabilities | £12,487 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
9 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
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29 June 2020 | Termination of appointment of Najum Nahar Choudhury as a director on 29 May 2020 (1 page) |
2 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
26 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
8 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
21 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
6 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
13 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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30 July 2014 | Appointment of Mrs Najmun Nahar Choudhury as a director on 30 July 2014 (2 pages) |
30 July 2014 | Appointment of Mrs Najmun Nahar Choudhury as a director on 30 July 2014 (2 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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16 July 2013 | Termination of appointment of Muneeza Malik as a director (1 page) |
16 July 2013 | Termination of appointment of Muneeza Malik as a director (1 page) |
16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Director's details changed for Dr Meneeza Malik on 18 October 2012 (2 pages) |
18 October 2012 | Appointment of Dr Meneeza Malik as a director (2 pages) |
18 October 2012 | Appointment of Dr Meneeza Malik as a director (2 pages) |
18 October 2012 | Director's details changed for Dr Meneeza Malik on 18 October 2012 (2 pages) |
4 April 2012 | Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page) |
4 April 2012 | Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page) |
17 November 2011 | Termination of appointment of Emran Choudhury as a director (1 page) |
17 November 2011 | Termination of appointment of Emran Choudhury as a director (1 page) |
17 November 2011 | Appointment of Mr Emranul Islam Choudhury as a director (2 pages) |
17 November 2011 | Appointment of Mr Emranul Islam Choudhury as a director (2 pages) |
7 November 2011 | Incorporation
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7 November 2011 | Incorporation
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