1st Floor
London
E1 5NF
Secretary Name | Mr Jamalur Rahman |
---|---|
Status | Current |
Appointed | 26 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 7-15 Greatorex Street 1st Floor London E1 5NF |
Director Name | Mr Abdul Kalam |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2017(4 years, 8 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7-15 Greatorex Street 1st Floor London E1 5NF |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Kowsar Ali |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7-15 Greatorex Street 1st Floor London E1 5NF |
Registered Address | 50 Brian Road Romford RM6 5BX |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Chadwell |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£29,376 |
Cash | £3,328 |
Current Liabilities | £157,045 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 12 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 April 2024 (3 weeks, 6 days from now) |
3 May 2017 | Delivered on: 5 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Fenn house high street wadhurst TN5 6AJ. Outstanding |
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3 January 2017 | Delivered on: 3 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
15 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
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5 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
16 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
8 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
5 May 2017 | Registration of charge 081575800002, created on 3 May 2017 (38 pages) |
5 May 2017 | Registration of charge 081575800002, created on 3 May 2017 (38 pages) |
30 March 2017 | Confirmation statement made on 30 March 2017 with updates (4 pages) |
30 March 2017 | Appointment of Mr Abdul Kalam as a director on 30 March 2017 (2 pages) |
30 March 2017 | Appointment of Mr Abdul Kalam as a director on 30 March 2017 (2 pages) |
30 March 2017 | Confirmation statement made on 30 March 2017 with updates (4 pages) |
28 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
28 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
3 January 2017 | Registration of charge 081575800001, created on 3 January 2017 (42 pages) |
3 January 2017 | Registration of charge 081575800001, created on 3 January 2017 (42 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
20 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
22 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
22 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
7 May 2014 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
7 May 2014 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
2 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
2 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
30 July 2012 | Appointment of Mr Jamalur Rahman as a secretary (1 page) |
30 July 2012 | Appointment of Mr Kowsar Ali as a director (2 pages) |
30 July 2012 | Appointment of Mr Jamalur Rahman as a secretary (1 page) |
30 July 2012 | Appointment of Mr Jamalur Rahman as a director (2 pages) |
30 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 July 2012 | Appointment of Mr Kowsar Ali as a director (2 pages) |
30 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 July 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
30 July 2012 | Appointment of Mr Jamalur Rahman as a director (2 pages) |
30 July 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
26 July 2012 | Incorporation (36 pages) |
26 July 2012 | Incorporation (36 pages) |