Company NameMN Utility Marketing Ltd
Company StatusDissolved
Company Number08420383
CategoryPrivate Limited Company
Incorporation Date26 February 2013(11 years, 2 months ago)
Dissolution Date26 September 2017 (6 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Monwara Khan
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBangladeshi
StatusClosed
Appointed31 May 2013(3 months after company formation)
Appointment Duration4 years, 3 months (closed 26 September 2017)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address80-82 Nelson Street
1st Floor
London
E1 2DY
Director NameMr Akhtaruzzaman Khan
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBangladeshi
StatusClosed
Appointed01 August 2016(3 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 26 September 2017)
RoleCompany Director
Country of ResidenceBangladesh
Correspondence Address80-82 Nelson Street
1st Floor
London
E1 2DY
Director NameMr Mohammad Wahidujjaman Prodhan
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBangladeshi
StatusClosed
Appointed01 August 2016(3 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 26 September 2017)
RoleCompany Director
Country of ResidenceBangladesh
Correspondence Address80-82 Nelson Street
1st Floor
London
E1 2DY
Director NameMr Md Nurul Amin
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBangladeshi
StatusResigned
Appointed26 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Harkness House
Chiristian Street
London
E1 1RX

Location

Registered Address80-82 Nelson Street
1st Floor
London
E1 2DY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Monwara Khan
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2017Compulsory strike-off action has been suspended (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
1 August 2016Appointment of Mr Mohammad Wahidujjaman Prodhan as a director on 1 August 2016 (2 pages)
1 August 2016Appointment of Mr Akhtaruzzaman Khan as a director on 1 August 2016 (2 pages)
6 June 2016Registered 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 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 June 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
3 February 2015Registered 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 2015Registered 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 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(3 pages)
31 May 2013Appointment of Mrs Monwara Khan as a director (2 pages)
31 May 2013Termination of appointment of Md Amin as a director (1 page)
26 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)