Wanstead
E11 2EW
Director Name | Mrs Bea Khanam Mullah |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2009(same day as company formation) |
Role | Engineer/Interior Designer |
Country of Residence | United Kingdom |
Correspondence Address | 31 Grosvenor Road Wanstead E11 2EW |
Secretary Name | Mr James Maitland Dinwiddie |
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Nationality | British |
Status | Closed |
Appointed | 18 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 263 South Lambeth Road London SW8 1UH |
Registered Address | C/O Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
40 at £1 | Ahmed Mukta 40.00% Ordinary |
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40 at £1 | Dinwiddie Maclaren LTD 40.00% Ordinary |
20 at £1 | Bea Mullah 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,751 |
Current Liabilities | £12,791 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2017 | Application to strike the company off the register (3 pages) |
15 May 2017 | Application to strike the company off the register (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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9 April 2014 | Director's details changed for Bea Mullah on 17 March 2014 (2 pages) |
9 April 2014 | Director's details changed for Bea Mullah on 17 March 2014 (2 pages) |
9 April 2014 | Director's details changed for Ahmed Mukta on 17 March 2014 (2 pages) |
9 April 2014 | Director's details changed for Ahmed Mukta on 17 March 2014 (2 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
18 March 2009 | Incorporation (21 pages) |
18 March 2009 | Incorporation (21 pages) |