London
E14 8SH
Secretary Name | Mr Yaofeng He |
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Status | Closed |
Appointed | 03 March 2018(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (closed 17 December 2021) |
Role | Company Director |
Correspondence Address | 86 Whitechapel High Street London E1 7QX |
Director Name | Mr Nurul Islam |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2016(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 The Quarterdeck London E14 8SH |
Secretary Name | Mr Nurul Islam |
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Status | Resigned |
Appointed | 07 January 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 The Quarterdeck London E14 8SH |
Director Name | Miss Nargis Akthar |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 March 2018) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 15 The Quarterdeck London E14 8SH |
Secretary Name | Miss Nargis Akthar |
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Status | Resigned |
Appointed | 01 July 2016(5 months, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 01 October 2016) |
Role | Company Director |
Correspondence Address | 15 The Quarterdeck London E14 8SH |
Secretary Name | Mr Nayeem Kibria |
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Status | Resigned |
Appointed | 01 October 2016(8 months, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 01 January 2017) |
Role | Company Director |
Correspondence Address | 15 The Quarterdeck London E14 8SH |
Secretary Name | Miss Nargis Akthar |
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Status | Resigned |
Appointed | 02 January 2017(12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 March 2018) |
Role | Company Director |
Correspondence Address | 15 The Quarterdeck London E14 8SH |
Registered Address | 86 Whitechapel High Street London E1 7QX |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
17 December 2021 | Final Gazette dissolved following liquidation (1 page) |
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17 September 2021 | Completion of winding up (1 page) |
17 February 2020 | Order of court to wind up (3 pages) |
15 January 2019 | Compulsory strike-off action has been suspended (1 page) |
8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2018 | Secretary's details changed for Mr Yaofeng He on 11 May 2018 (1 page) |
23 May 2018 | Secretary's details changed for Mr Yaofeng He on 11 May 2018 (1 page) |
23 May 2018 | Registered office address changed from 15 the Quarterdeck London E14 8SH England to 86 Whitechapel High Street London E1 7QX on 23 May 2018 (1 page) |
3 May 2018 | Confirmation statement made on 3 May 2018 with updates (4 pages) |
16 March 2018 | Appointment of Mr Yaofeng He as a director on 3 March 2018 (2 pages) |
16 March 2018 | Termination of appointment of Nargis Akthar as a secretary on 3 March 2018 (1 page) |
16 March 2018 | Notification of Yaofeng He as a person with significant control on 30 December 2017 (2 pages) |
16 March 2018 | Cessation of Nargis Akthar as a person with significant control on 1 January 2018 (1 page) |
16 March 2018 | Termination of appointment of Nargis Akthar as a director on 3 March 2018 (1 page) |
16 March 2018 | Appointment of Mr Yaofeng He as a secretary on 3 March 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
20 December 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
26 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
13 January 2017 | Appointment of Miss Nargis Akthar as a secretary on 2 January 2017 (2 pages) |
13 January 2017 | Termination of appointment of Nayeem Kibria as a secretary on 1 January 2017 (1 page) |
13 January 2017 | Appointment of Miss Nargis Akthar as a secretary on 2 January 2017 (2 pages) |
13 January 2017 | Termination of appointment of Nayeem Kibria as a secretary on 1 January 2017 (1 page) |
5 October 2016 | Appointment of Mr Nayeem Kibria as a secretary on 1 October 2016 (2 pages) |
5 October 2016 | Appointment of Mr Nayeem Kibria as a secretary on 1 October 2016 (2 pages) |
5 October 2016 | Termination of appointment of Nargis Akthar as a secretary on 1 October 2016 (1 page) |
5 October 2016 | Termination of appointment of Nargis Akthar as a secretary on 1 October 2016 (1 page) |
27 July 2016 | Termination of appointment of Nurul Islam as a director on 30 May 2016 (1 page) |
27 July 2016 | Appointment of Miss Nargis Akthar as a director on 1 July 2016 (2 pages) |
27 July 2016 | Appointment of Miss Nargis Akthar as a director on 1 July 2016 (2 pages) |
27 July 2016 | Termination of appointment of Nurul Islam as a director on 30 May 2016 (1 page) |
26 July 2016 | Termination of appointment of Nurul Islam as a secretary on 30 June 2016 (1 page) |
26 July 2016 | Termination of appointment of Nurul Islam as a secretary on 30 June 2016 (1 page) |
25 July 2016 | Appointment of Miss Nargis Akthar as a secretary on 1 July 2016 (2 pages) |
25 July 2016 | Appointment of Miss Nargis Akthar as a secretary on 1 July 2016 (2 pages) |
5 April 2016 | Secretary's details changed for Mr Nurul Islam on 1 April 2016 (1 page) |
5 April 2016 | Secretary's details changed for Mr Nurul Islam on 1 April 2016 (1 page) |
5 April 2016 | Director's details changed for Mr Nurul Islam on 1 April 2016 (2 pages) |
5 April 2016 | Director's details changed for Mr Nurul Islam on 1 April 2016 (2 pages) |
5 April 2016 | Registered office address changed from 23 Leamington Gdns Seven Kings Essex IG3 9TX England to 15 the Quarterdeck London E14 8SH on 5 April 2016 (1 page) |
5 April 2016 | Registered office address changed from 23 Leamington Gdns Seven Kings Essex IG3 9TX England to 15 the Quarterdeck London E14 8SH on 5 April 2016 (1 page) |
7 January 2016 | Incorporation Statement of capital on 2016-01-07
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7 January 2016 | Incorporation Statement of capital on 2016-01-07
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