London
E1 1NL
Director Name | Mr Abu Zafar Md Abdur Rahman |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 12 January 2012(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 63 Commercial Street London E1 6BD |
Director Name | Mr A N Saifuddin Faisal |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 09 September 2013(1 year, 8 months after company formation) |
Appointment Duration | 5 months (resigned 12 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Commercial Street London E1 6BD |
Director Name | Mr An Saifuddin Faisal |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 07 January 2015(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Commercial Street London E1 6BD |
Telephone | 020 73779118 |
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Telephone region | London |
Registered Address | 146 Commercial Road London E1 1NL |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£3,924 |
Cash | £3,530 |
Current Liabilities | £585 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 14 May 2023 (11 months, 1 week ago) |
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Next Return Due | 28 May 2024 (1 month, 1 week from now) |
25 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
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30 May 2023 | Confirmation statement made on 14 May 2023 with updates (5 pages) |
25 May 2023 | Change of details for Mr Abu Zafar Md Abdur Rahman as a person with significant control on 14 May 2023 (2 pages) |
24 May 2023 | Change of details for Mr Abu Zafar Md Abdur Rahman as a person with significant control on 14 May 2023 (2 pages) |
23 May 2023 | Statement of capital following an allotment of shares on 14 May 2023
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23 May 2023 | Termination of appointment of Abu Zafar Md Abdur Rahman as a director on 14 May 2023 (1 page) |
23 May 2023 | Appointment of Miss Rumon Zafar as a director on 14 May 2023 (2 pages) |
23 May 2023 | Appointment of Mr Ruhuza Zafar as a director on 14 May 2023 (2 pages) |
31 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (6 pages) |
6 June 2022 | Confirmation statement made on 14 May 2022 with updates (4 pages) |
31 January 2022 | Unaudited abridged accounts made up to 31 January 2021 (6 pages) |
17 December 2021 | Registered office address changed from 63 Commercial Street London E1 6BD to 146 Commercial Road London E1 1NL on 17 December 2021 (1 page) |
1 June 2021 | Confirmation statement made on 14 May 2021 with updates (5 pages) |
26 March 2021 | Unaudited abridged accounts made up to 31 January 2020 (6 pages) |
30 June 2020 | Change of details for Mr Abu Zafar Md Abdur Rahman as a person with significant control on 29 June 2020 (2 pages) |
14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
12 May 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
26 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
28 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
27 March 2019 | Cessation of Abu Zafar Md Abdur Rahman as a person with significant control on 27 March 2019 (1 page) |
30 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (6 pages) |
7 March 2018 | Notification of Abu Zafar Md Abdur Rahman as a person with significant control on 1 January 2018 (2 pages) |
7 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
15 September 2017 | Termination of appointment of An Saifuddin Faisal as a director on 4 September 2017 (2 pages) |
15 September 2017 | Termination of appointment of An Saifuddin Faisal as a director on 4 September 2017 (2 pages) |
18 May 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
18 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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7 January 2015 | Appointment of Mr an Saifuddin Faisal as a director on 7 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr an Saifuddin Faisal as a director on 7 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr an Saifuddin Faisal as a director on 7 January 2015 (2 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
25 February 2014 | Termination of appointment of A Faisal as a director (1 page) |
25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Appointment of Mr Abu Zafar Md Abdur Rahman as a director (2 pages) |
25 February 2014 | Appointment of Mr Abu Zafar Md Abdur Rahman as a director (2 pages) |
25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Termination of appointment of A Faisal as a director (1 page) |
11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
27 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders (3 pages) |
27 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders (3 pages) |
20 September 2013 | Termination of appointment of Abu Rahman as a director (1 page) |
20 September 2013 | Termination of appointment of Abu Rahman as a director (1 page) |
18 September 2013 | Appointment of Mr an Saifuddin Faisal as a director (2 pages) |
18 September 2013 | Appointment of Mr an Saifuddin Faisal as a director (2 pages) |
14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
12 January 2012 | Incorporation
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12 January 2012 | Incorporation
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