Uchennabuife & Company Ltd

Company Name	Uchennabuife & Company Ltd
Company Status	Dissolved
Company Number	08316156
Category	Private Limited Company
Incorporation Date	3 December 2012(11 years, 4 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	K. M. Mostofa Kamal & Company Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Km Abdul Karim
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	Flat 248 41 Millharbour London E14 9NE

Secretary Name	Km Abdul Karim
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	Flat 248 41 Millharbour London E14 9NE

Director Name	Mr Km Mostofa Kamal
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	05 December 2012(2 days after company formation)
Appointment Duration	11 months (resigned 31 October 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	28 Great Cambridge Road Enfield Middlesex EN1 1UT

Secretary Name	Mr Km Mostofa Kamal
Status	Resigned
Appointed	05 December 2012(2 days after company formation)
Appointment Duration	11 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	113 Ramsay Road London E7 9EP

Director Name	Mr Rezaul Karim Khan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	31 January 2013(1 month, 4 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 February 2013)
Role	Private Service
Country of Residence	England
Correspondence Address	Flat - 309 Ebb Court 1 Albert Basin Way London E16 2QN

Secretary Name	Mr Rezaul Karim Khan
Status	Resigned
Appointed	31 January 2013(1 month, 4 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 February 2013)
Role	Company Director
Correspondence Address	Flat - 309 Ebb Court 1 Albert Basin Way London E16 2QN

Director Name	Mr Moktadir Siddiqee
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 November 2013(11 months after company formation)
Appointment Duration	2 months (resigned 31 December 2013)
Role	Private Service
Country of Residence	England
Correspondence Address	28 Great Cambridge Road Enfield Middlesex EN1 1UT

Director Name	Mr Paulinus Uche Nnabuife
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 April 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2016)
Role	Private Service
Country of Residence	England
Correspondence Address	28 Great Cambridge Road Enfield Middlesex EN1 1UT

Location

Registered Address	28 Great Cambridge Road Enfield Middlesex EN1 1UT
Region	London
Constituency	Edmonton
County	Greater London
Ward	Jubilee
Built Up Area	Greater London

Shareholders

2k at £50	Paulinus Uche Nnabuife 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,503
Cash	£7,194
Current Liabilities	£219

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 October 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	Termination of appointment of Paulinus Uche Nnabuife as a director on 1 June 2016 (1 page)
5 September 2017	Cessation of Paulinus Uche Nnabuife as a person with significant control on 1 June 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
6 September 2016	Register inspection address has been changed to 6 Progress Way Enfield EN1 1UX (1 page)
6 September 2016	Confirmation statement made on 6 September 2016 with no updates (3 pages)
19 August 2016	Director's details changed for Mr Paulinus Uche Nnabuife on 1 July 2016 (2 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100,000 (3 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100,000 (3 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100,000 (3 pages)
20 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 50,000 (3 pages)
13 July 2014	Appointment of Mr Paulinus Uche Nnabuife as a director on 1 April 2014 (2 pages)
13 July 2014	Appointment of Mr Paulinus Uche Nnabuife as a director on 1 April 2014 (2 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-11 (3 pages)
10 July 2014	Termination of appointment of Moktadir Siddiqee as a director (1 page)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Company name changed K. M. mostofa kamal & company LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution (3 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (3 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (3 pages)
1 July 2014	Registered office address changed from 113 Ramsay Road London E7 9EP United Kingdom on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Km Kamal as a secretary (1 page)
1 July 2014	Termination of appointment of Km Kamal as a director (1 page)
1 July 2014	Registered office address changed from 113 Ramsay Road London E7 9EP United Kingdom on 1 July 2014 (1 page)
1 July 2014	Appointment of Mr Moktadir Siddiqee as a director (2 pages)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 February 2013	Termination of appointment of Rezaul Khan as a director (1 page)
24 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
24 February 2013	Termination of appointment of Rezaul Khan as a secretary (1 page)
24 February 2013	Registered office address changed from Flat - 309 Ebb Court 1 Albert Basin Way London E16 2QN United Kingdom on 24 February 2013 (1 page)
24 February 2013	Appointment of Mr Km Mostofa Kamal as a director (2 pages)
24 February 2013	Appointment of Mr Km Mostofa Kamal as a secretary (2 pages)
11 February 2013	Registered office address changed from Flat 248 41 Millharbour London E14 9NE England on 11 February 2013 (1 page)
9 February 2013	Termination of appointment of Km Karim as a director (1 page)
9 February 2013	Termination of appointment of Km Karim as a secretary (1 page)
9 February 2013	Appointment of Mr Rezaul Karim Khan as a secretary (1 page)
9 February 2013	Appointment of Mr Rezaul Karim Khan as a director (2 pages)
3 December 2012	Incorporation (37 pages)

Uchennabuife & Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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