Tasnim Recruiting & Consultancy Services Ltd

Company Name	Tasnim Recruiting & Consultancy Services Ltd
Director	Anwar Hossain Chawdhury
Company Status	Active
Company Number	08199353
Category	Private Limited Company
Incorporation Date	3 September 2012(11 years, 8 months ago)
Previous Names	Akhwan Properties Limited and Tasnim Agro Trade International Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Anwar Hossain Chawdhury
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Business
Country of Residence	England
Correspondence Address	1a Elizabeth Road London E6 1BW

Director Name	Mr Tarek Aziz
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	88 Eccleston Crescent Romford, Essex RM6 4RA

Director Name	Mrs Liluba Begum
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29-31 Commercial Road London E1 1LD

Secretary Name	Mr Abu Hena Mustafa Kamal
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	29-31 Commercial Road Commercial Road London E1 1LD

Secretary Name	Mr Anwar Hossain Chawdhury
Status	Resigned
Appointed	02 January 2014(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 September 2018)
Role	Company Director
Correspondence Address	Nelson Business Centre, Ground Floor 58, Nelson St Room No:Gf11 London E1 2DE

Director Name	Mr Anwar Hossain Chawdhury
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 September 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Nelson Business Centre, Ground Floor 58, Nelson St Room No:Gf11 London E1 2DE

Director Name	Mr Borhan Uddin Jalal
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(6 years after company formation)
Appointment Duration	1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Sandy Lane Walton-On-Thames KT12 2EQ

Contact

Telephone	020 77905069
Telephone region	London

Location

Registered Address	736-740 Romford Road Manor Park Business Centre , First Floor London London Borough Of Newham E12 6BT
Region	London
Constituency	East Ham
County	Greater London
Ward	Little Ilford
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Chawdhury Anwar Hossain 50.00% Ordinary
1 at £1	Liluba Begum 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,529
Cash	£6,532
Current Liabilities	£18,611

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 November 2023 (6 months, 1 week ago)
Next Return Due	16 November 2024 (6 months, 1 week from now)

Filing History

6 August 2020	Confirmation statement made on 4 August 2020 with updates (5 pages)
14 July 2020	Amended total exemption full accounts made up to 30 September 2018 (12 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
28 September 2019	Confirmation statement made on 4 August 2019 with updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 May 2019	Notification of Anwar Hossain Chawdhury as a person with significant control on 1 January 2018 (2 pages)
14 May 2019	Registered office address changed from 40 Sandy Lane Walton-on-Thames KT12 2EQ England to 1a Elizabeth Road Elizabeth Road London E6 1BW on 14 May 2019 (1 page)
12 April 2019	Termination of appointment of Liluba Begum as a director on 1 April 2019 (1 page)
12 April 2019	Appointment of Mr Anwar Hossain Chawdhury as a director on 1 April 2019 (2 pages)
31 October 2018	Termination of appointment of Borhan Uddin Jalal as a director on 31 October 2018 (1 page)
31 October 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
31 October 2018	Appointment of Mrs Liluba Begum as a director on 31 October 2018 (2 pages)
5 October 2018	Appointment of Mr Borhan Uddin Jalal as a director on 25 September 2018 (2 pages)
5 October 2018	Registered office address changed from Nelson Business Centre, Ground Floor 58, Nelson Street Room No:Gf11 London E1 2DE England to 40 Sandy Lane Walton-on-Thames KT12 2EQ on 5 October 2018 (1 page)
19 September 2018	Cessation of Anwar Hossain Chawdhury as a person with significant control on 6 September 2018 (1 page)
19 September 2018	Termination of appointment of Anwar Hossain Chawdhury as a secretary on 6 September 2018 (1 page)
19 September 2018	Termination of appointment of Anwar Hossain Chawdhury as a director on 6 September 2018 (1 page)
16 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
7 November 2017	Compulsory strike-off action has been discontinued (1 page)
7 November 2017	Compulsory strike-off action has been discontinued (1 page)
6 November 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 July 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
31 July 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
30 January 2017	Registered office address changed from 29-31 Commercial Road London London Borough of Tower Hamlets E1 1LD England to Nelson Business Centre, Ground Floor 58, Nelson Street Room No:Gf11 London E1 2DE on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from 29-31 Commercial Road London London Borough of Tower Hamlets E1 1LD England to Nelson Business Centre, Ground Floor 58, Nelson Street Room No:Gf11 London E1 2DE on 30 January 2017 (1 page)
14 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 (3 pages)
14 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 (3 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 May 2016	Registered office address changed from 3-5 Ripple Road (3rd Floor) Barking Essex IG11 7NP to 29-31 Commercial Road London London Borough of Tower Hamlets E1 1LD on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from 3-5 Ripple Road (3rd Floor) Barking Essex IG11 7NP to 29-31 Commercial Road London London Borough of Tower Hamlets E1 1LD on 4 May 2016 (1 page)
24 August 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
25 March 2015	Registered office address changed from 29-31 Commercial Road London E1 1LD to 3-5 Ripple Road (3Rd Floor) Barking Essex IG11 7NP on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Radial House, 3-5 Ripple Road, Barking 3-5, Ripple Road (3Rd Floor) Barking Essex IG11 7NP England to 3-5 Ripple Road (3Rd Floor) Barking Essex IG11 7NP on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Radial House, 3-5 Ripple Road, Barking 3-5, Ripple Road (3Rd Floor) Barking Essex IG11 7NP England to 3-5 Ripple Road (3Rd Floor) Barking Essex IG11 7NP on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from 29-31 Commercial Road London E1 1LD to 3-5 Ripple Road (3Rd Floor) Barking Essex IG11 7NP on 25 March 2015 (1 page)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 January 2014	Company name changed akhwan properties LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-08 (2 pages)
22 January 2014	Company name changed akhwan properties LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-08 (2 pages)
17 January 2014	Change of name notice (2 pages)
17 January 2014	Change of name notice (2 pages)
8 January 2014	Appointment of Mr Anwar Hossain Chawdhury as a director (2 pages)
8 January 2014	Appointment of Mr Anwar Hossain Chawdhury as a director (2 pages)
6 January 2014	Termination of appointment of Liluba Begum as a director (1 page)
6 January 2014	Termination of appointment of Liluba Begum as a director (1 page)
5 January 2014	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 2 (5 pages)
5 January 2014	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 2 (5 pages)
5 January 2014	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 2 (5 pages)
4 January 2014	Termination of appointment of Abu Kamal as a secretary (1 page)
4 January 2014	Termination of appointment of Abu Kamal as a secretary (1 page)
4 January 2014	Termination of appointment of Tarek Aziz as a director (1 page)
4 January 2014	Appointment of Mr. Anwar Hossain Chawdhury as a secretary (2 pages)
4 January 2014	Termination of appointment of Tarek Aziz as a director (1 page)
4 January 2014	Termination of appointment of Tarek Aziz as a director (1 page)
4 January 2014	Termination of appointment of Tarek Aziz as a director (1 page)
4 January 2014	Appointment of Mr. Anwar Hossain Chawdhury as a secretary (2 pages)
3 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Tasnim Recruiting & Consultancy Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London