London
E1 2DE
Director Name | Mr Kanak Jyoti Barma |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Bangladeshi |
Status | Closed |
Appointed | 27 November 2013(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 10 May 2016) |
Role | Business |
Country of Residence | England |
Correspondence Address | Room- 22/2f, 2nd Floor 56-60 Nelson Street London E1 2DE |
Director Name | Mr Mahmun Ali Kaderi |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2013(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 10 May 2016) |
Role | Business |
Country of Residence | England |
Correspondence Address | Room- 22/2f, 2nd Floor 56-60 Nelson Street London E1 2DE |
Director Name | Mr Md Sajjad Hassan |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Bangladeshi |
Status | Closed |
Appointed | 28 November 2013(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 10 May 2016) |
Role | Business |
Country of Residence | England |
Correspondence Address | Room- 22/2f, 2nd Floor 56-60 Nelson Street London E1 2DE |
Director Name | Mrs Shamima Sultana |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | Baangladeshi |
Status | Resigned |
Appointed | 21 June 2012(same day as company formation) |
Role | Customer Services |
Country of Residence | United Kingdom |
Correspondence Address | Suite-2 Cambridge House Cambridge Road Essex IG11 8NR |
Secretary Name | Mrs Shamima Sultana |
---|---|
Status | Resigned |
Appointed | 21 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite-2 Cambridge House Cambridge Road Essex IG11 8NR |
Director Name | Md Sajjad Hassan |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 27 November 2013(1 year, 5 months after company formation) |
Appointment Duration | 1 day (resigned 28 November 2013) |
Role | Business |
Country of Residence | England |
Correspondence Address | 53 Ravenhill Road London E13 9BN |
Director Name | Mehedi Hasan Talukder |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2013(1 year, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 27 November 2013) |
Role | Business |
Country of Residence | England |
Correspondence Address | 53 Ravenhill Road London E13 9BN |
Website | lexexpert.co.uk |
---|---|
Email address | [email protected] |
Registered Address | Room- 22/2f, 2nd Floor 56-60 Nelson Street London E1 2DE |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
100 at £1 | Kanak Jyoti Barma 16.67% Ordinary |
---|---|
100 at £1 | Mahmun Ali Kaderi 16.67% Ordinary |
100 at £1 | Md Sajjad Hassan 16.67% Ordinary |
100 at £1 | Mehedi Hasan Talukder 16.67% Ordinary |
100 at £1 | Mohammad Shafiqul Haque 16.67% Ordinary |
90 at £1 | Shamima Sultana 15.00% Ordinary |
10 at £1 | Mohammed Feruje 1.67% Ordinary |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
1 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
1 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
14 July 2014 | Registered office address changed from C/O Mehedi Hasan Talukder 55-56 Nelson Street (2Nd Floor), London Nelson Street London E1 2DE England to Room- 22/2F, 2Nd Floor 56-60 Nelson Street London E1 2DE on 14 July 2014 (1 page) |
14 July 2014 | Registered office address changed from C/O Mehedi Hasan Talukder 55-56 Nelson Street (2Nd Floor), London Nelson Street London E1 2DE England to Room- 22/2F, 2Nd Floor 56-60 Nelson Street London E1 2DE on 14 July 2014 (1 page) |
27 March 2014 | Registered office address changed from 53 Ravenhill Road London E13 9BN on 27 March 2014 (1 page) |
27 March 2014 | Registered office address changed from 53 Ravenhill Road London E13 9BN on 27 March 2014 (1 page) |
20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
3 December 2013 | Termination of appointment of Md Hassan as a director (1 page) |
3 December 2013 | Appointment of Mr Md Sajjad Hassan as a director (2 pages) |
3 December 2013 | Termination of appointment of Md Hassan as a director (1 page) |
3 December 2013 | Appointment of Mr Md Sajjad Hassan as a director (2 pages) |
28 November 2013 | Director's details changed for Mr Mahmun Ali Kaderi on 27 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr Mahmun Ali Kaderi on 27 November 2013 (2 pages) |
28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Director's details changed for Mr Mahmun Ali Kaderi on 27 November 2013 (2 pages) |
28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Director's details changed for Mr Mahmun Ali Kaderi on 27 November 2013 (2 pages) |
27 November 2013 | Appointment of Mehedi Hasan Talukder as a director (2 pages) |
27 November 2013 | Appointment of Kanak Jyoti Barma as a director (2 pages) |
27 November 2013 | Appointment of Mr Mahmun Ali Kaderi as a director (2 pages) |
27 November 2013 | Appointment of Mehedi Hasan Talukder as a director (2 pages) |
27 November 2013 | Termination of appointment of Mehedi Talukder as a director (1 page) |
27 November 2013 | Termination of appointment of Mehedi Talukder as a director (1 page) |
27 November 2013 | Appointment of Mr Mahmun Ali Kaderi as a director (2 pages) |
27 November 2013 | Appointment of Kanak Jyoti Barma as a director (2 pages) |
27 November 2013 | Appointment of Md Sajjad Hassan as a director (2 pages) |
27 November 2013 | Appointment of Md Sajjad Hassan as a director (2 pages) |
16 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
13 November 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
13 November 2013 | Director's details changed for Mr Mohammed Feruje on 1 June 2013 (2 pages) |
13 November 2013 | Director's details changed for Mr Mohammed Feruje on 1 June 2013 (2 pages) |
13 November 2013 | Registered office address changed from Po Box E13 9BN 53 53 Ravenhill Road London Lindon London E13 9BN England on 13 November 2013 (1 page) |
13 November 2013 | Director's details changed for Mr Mohammed Feruje on 1 June 2013 (2 pages) |
13 November 2013 | Registered office address changed from Po Box E13 9BN 53 53 Ravenhill Road London Lindon London E13 9BN England on 13 November 2013 (1 page) |
28 October 2013 | Registered office address changed from Suite 2 Cambridge House Cambridge Road Barking IG11 8NR England on 28 October 2013 (1 page) |
28 October 2013 | Registered office address changed from Suite 2 Cambridge House Cambridge Road Barking IG11 8NR England on 28 October 2013 (1 page) |
22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2013 | Termination of appointment of Shamima Sultana as a director (1 page) |
23 January 2013 | Termination of appointment of Shamima Sultana as a secretary (1 page) |
23 January 2013 | Termination of appointment of Shamima Sultana as a secretary (1 page) |
23 January 2013 | Termination of appointment of Shamima Sultana as a director (1 page) |
21 June 2012 | Incorporation (26 pages) |
21 June 2012 | Incorporation (26 pages) |