1st Floor
London
E1 2DY
Director Name | Mr Akhtaruzzaman Khan |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Bangladeshi |
Status | Closed |
Appointed | 01 August 2016(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 26 September 2017) |
Role | Company Director |
Country of Residence | Bangladesh |
Correspondence Address | 80-82 Nelson Street 1st Floor London E1 2DY |
Director Name | Mr Mohammad Wahidujjaman Prodhan |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Bangladeshi |
Status | Closed |
Appointed | 01 August 2016(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 26 September 2017) |
Role | Company Director |
Country of Residence | Bangladesh |
Correspondence Address | 80-82 Nelson Street 1st Floor London E1 2DY |
Director Name | Mr Md Nurul Amin |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 26 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Harkness House Chiristian Street London E1 1RX |
Registered Address | 80-82 Nelson Street 1st Floor London E1 2DY |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Monwara Khan 100.00% Ordinary |
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Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
1 August 2016 | Appointment of Mr Mohammad Wahidujjaman Prodhan as a director on 1 August 2016 (2 pages) |
1 August 2016 | Appointment of Mr Akhtaruzzaman Khan as a director on 1 August 2016 (2 pages) |
6 June 2016 | Registered office address changed from 112-116 Whitechapel Road 3rd Floor London E1 1JE to 80-82 Nelson Street 1st Floor London E1 2DY on 6 June 2016 (1 page) |
13 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
3 June 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 February 2015 | Registered office address changed from Bolaka Business Centre 174 Cannon Street London London E1 2LH to 112-116 Whitechapel Road 3Rd Floor London E1 1JE on 3 February 2015 (1 page) |
3 February 2015 | Registered office address changed from Bolaka Business Centre 174 Cannon Street London London E1 2LH to 112-116 Whitechapel Road 3Rd Floor London E1 1JE on 3 February 2015 (1 page) |
25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
26 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
31 May 2013 | Appointment of Mrs Monwara Khan as a director (2 pages) |
31 May 2013 | Termination of appointment of Md Amin as a director (1 page) |
26 February 2013 | Incorporation
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