Room 5
London
E1 2DE
Director Name | Md Adnan Chowdhury |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 23 February 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Duru House Ground Floor 101 Commercial Road Whitechapel London E1 1RD |
Director Name | Md Rafiqul Islam |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 23 February 2012(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 115a Selsdon Road London E13 9BZ |
Director Name | Mohammad Nur-Un-Nabi |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Bangladesh |
Status | Resigned |
Appointed | 23 February 2012(same day as company formation) |
Role | IT |
Country of Residence | United Kingdom |
Correspondence Address | 63 Harold Road London E13 0SG |
Director Name | Samia Choudhury |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 23 February 2012(same day as company formation) |
Role | Sales Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 15b Reginald Road London E7 9HS |
Secretary Name | Md Adnan Chowdhury |
---|---|
Status | Resigned |
Appointed | 23 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 115a Selsdon Road London E13 9BZ |
Registered Address | Nelson Business Centre 58 Nelson Street Room 5 London E1 2DE |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
1 at £1 | Mohammad Nur-un-nabi 33.33% Ordinary |
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1 at £1 | Samia Choudhury 33.33% Ordinary |
1 at £1 | Syeda Sakiatuz Zannat 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£1,744 |
Cash | £994 |
Current Liabilities | £4,146 |
Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2015 | Application to strike the company off the register (3 pages) |
29 September 2015 | Application to strike the company off the register (3 pages) |
21 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
21 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
14 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Termination of appointment of Samia Choudhury as a director on 31 March 2015 (1 page) |
14 April 2015 | Termination of appointment of Samia Choudhury as a director on 31 March 2015 (1 page) |
14 April 2015 | Registered office address changed from Nelson Business Centre 58 Nelson Street Room - 5 London E1 2DE England to Nelson Business Centre 58 Nelson Street Room 5 London E1 2DE on 14 April 2015 (1 page) |
14 April 2015 | Registered office address changed from Nelson Business Centre 58 Nelson Street Room - 5 London E1 2DE England to Nelson Business Centre 58 Nelson Street Room 5 London E1 2DE on 14 April 2015 (1 page) |
14 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
2 April 2015 | Termination of appointment of Samia Choudhury as a director on 31 March 2015 (1 page) |
2 April 2015 | Termination of appointment of Samia Choudhury as a director on 31 March 2015 (1 page) |
22 January 2015 | Registered office address changed from Duru House Ground Floor 101 Commercial Road Whitechapel London E1 1RD to Nelson Business Centre 58 Nelson Street Room - 5 London E1 2DE on 22 January 2015 (1 page) |
22 January 2015 | Registered office address changed from Duru House Ground Floor 101 Commercial Road Whitechapel London E1 1RD to Nelson Business Centre 58 Nelson Street Room - 5 London E1 2DE on 22 January 2015 (1 page) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
2 April 2014 | Resolutions
|
2 April 2014 | Resolutions
|
25 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Termination of appointment of Md Chowdhury as a director (1 page) |
25 March 2014 | Termination of appointment of Md Chowdhury as a director (1 page) |
25 March 2014 | Termination of appointment of Md Chowdhury as a secretary (1 page) |
25 March 2014 | Termination of appointment of Md Chowdhury as a secretary (1 page) |
25 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
18 February 2014 | Termination of appointment of Mohammad Nur-Un-Nabi as a director (1 page) |
18 February 2014 | Termination of appointment of Mohammad Nur-Un-Nabi as a director (1 page) |
4 December 2013 | Registered office address changed from 101 Commercial Road Duru House Ground Floor Whitechapel London E11 on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from 101 Commercial Road Duru House Ground Floor Whitechapel London E11 on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from 101 Commercial Road Duru House Ground Floor Whitechapel London E11 on 4 December 2013 (1 page) |
18 November 2013 | Registered office address changed from 14 Cavell Street London E1 2HP United Kingdom on 18 November 2013 (2 pages) |
18 November 2013 | Registered office address changed from 14 Cavell Street London E1 2HP United Kingdom on 18 November 2013 (2 pages) |
15 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
15 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
25 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (7 pages) |
25 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (7 pages) |
29 November 2012 | Director's details changed for Md Adnan Chowdhury on 29 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Md Adnan Chowdhury on 29 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Syeda Sakiatuz Zannat on 29 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Syeda Sakiatuz Zannat on 29 November 2012 (2 pages) |
28 November 2012 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 28 November 2012 (1 page) |
28 November 2012 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 28 November 2012 (1 page) |
12 June 2012 | Termination of appointment of Md Islam as a director (1 page) |
12 June 2012 | Termination of appointment of Md Islam as a director (1 page) |
23 February 2012 | Incorporation (41 pages) |
23 February 2012 | Incorporation (41 pages) |