5-11 Fetter Lane
London
EC4A 2EJ
Director Name | Mr Muhammad Rafique Uddin |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2012(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Crane Court 5-11 Fetter Lane London EC4A 2EJ |
Secretary Name | Mr Muhammad Rafique Uddin |
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Status | Closed |
Appointed | 22 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Crane Court 5-11 Fetter Lane London EC4A 2EJ |
Director Name | Mr Md. Muhibur Rahman |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2012(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Crane Court 5-11 Fetter Lane London EC4A 2EJ |
Registered Address | 8 Crane Court 5-11 Fetter Lane London EC4A 2EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
40 at £1 | Mr Muhammad Rafique Uddin 40.00% Ordinary |
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15 at £1 | Mr Abdul Jalil 15.00% Ordinary |
15 at £1 | Mr Abdul Moshad 15.00% Ordinary |
10 at £1 | Mr Abjal Hussain 10.00% Ordinary |
10 at £1 | Mr Mohammed Shahab Uddin Chowdhury 10.00% Ordinary |
10 at £1 | Mr Muhibur Rahman 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£48,220 |
Cash | £748 |
Current Liabilities | £178,501 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2018 | Application to strike the company off the register (3 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
4 April 2017 | Confirmation statement made on 22 March 2017 with updates (23 pages) |
4 April 2017 | Confirmation statement made on 22 March 2017 with updates (23 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (14 pages) |
23 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (14 pages) |
31 May 2012 | Termination of appointment of MD. Rahman as a director (1 page) |
31 May 2012 | Appointment of Mr Md. Muhibur Rahman as a director (2 pages) |
31 May 2012 | Appointment of Mr Md. Muhibur Rahman as a director (2 pages) |
31 May 2012 | Termination of appointment of MD. Rahman as a director (1 page) |
25 May 2012 | Director's details changed for Mr Md. Muhibur Rahman on 22 March 2012 (3 pages) |
25 May 2012 | Director's details changed for Mr Md. Muhibur Rahman on 22 March 2012 (3 pages) |
22 March 2012 | Incorporation
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22 March 2012 | Incorporation
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22 March 2012 | Incorporation
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