#11-09 Cendex Centre
169208
Singapore
Director Name | Mr Mujibur Rahman |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Kittitian |
Status | Current |
Appointed | 29 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Salisbury House 29 Finsbury Circus London EC2M 5SQ |
Director Name | Mrs Farzana Rahman |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | Kittitian |
Status | Resigned |
Appointed | 29 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Claremont Road Hadley Wood Barnet Hertfordshire EN4 0HP |
Registered Address | Salisbury House 29 Finsbury Circus London EC2M 5SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
500 at £1 | Farzana Rahman 50.00% Ordinary |
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500 at £1 | Mohammed Mujibur Rahman Milon 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 21 April 2023 (11 months, 1 week ago) |
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Next Return Due | 5 May 2024 (1 month, 1 week from now) |
12 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
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11 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
9 May 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
21 April 2021 | Confirmation statement made on 21 April 2021 with updates (4 pages) |
9 February 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
10 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
21 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
6 January 2020 | Registered office address changed from 35 New Broad Street Room 234 London EC2M 1NH England to Salisbury House 29 Finsbury Circus London EC2M 5SQ on 6 January 2020 (1 page) |
21 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
25 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
26 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
10 October 2017 | Registered office address changed from 55 Old Broad Street London EC2M 1RX to 35 New Broad Street Room 234 London EC2M 1NH on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from 55 Old Broad Street London EC2M 1RX to 35 New Broad Street Room 234 London EC2M 1NH on 10 October 2017 (1 page) |
4 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
4 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
26 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
23 January 2017 | Statement of capital following an allotment of shares on 30 December 2016
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23 January 2017 | Statement of capital following an allotment of shares on 30 December 2016
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14 November 2016 | Termination of appointment of Farzana Rahman as a director on 27 October 2016 (2 pages) |
14 November 2016 | Registered office address changed from 28 Claremont Road Hadley Wood Barnet Hertfordshire EN4 0HP to 55 Old Broad Street London EC2M 1RX on 14 November 2016 (2 pages) |
14 November 2016 | Registered office address changed from 28 Claremont Road Hadley Wood Barnet Hertfordshire EN4 0HP to 55 Old Broad Street London EC2M 1RX on 14 November 2016 (2 pages) |
14 November 2016 | Termination of appointment of Farzana Rahman as a director on 27 October 2016 (2 pages) |
3 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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13 January 2015 | Director's details changed for Mohammed Muhibur Rahman Milon on 13 January 2015 (2 pages) |
13 January 2015 | Director's details changed for Mohammed Muhibur Rahman Milon on 13 January 2015 (2 pages) |
13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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29 December 2014 | Incorporation (37 pages) |
29 December 2014 | Incorporation (37 pages) |