Gateshead
Tyne And Wear
NE8 3HU
Director Name | Mr Nashit Rahman |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2009(same day as company formation) |
Role | Legal Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Dbh Aidan House 6th Floor Sunderland Road Gateshead Tyne And Wear NE8 3HU |
Secretary Name | Mr Nashit Rahman |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat- 47 187 East India Dock Road London E14 0EF |
Director Name | Mr Mohammad Nazmul Hasan |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dbh Aidan House 6th Floor Sunderland Road Gateshead Tyne And Wear NE8 3HU |
Director Name | Mr Faisal Chowdhury |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2010(12 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dbh Aidan House 6th Floor Sunderland Road Gateshead Tyne And Wear NE8 3HU |
Director Name | Mr Golam Shamsuttabriz |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2010(12 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dbh Aidan House 6th Floor Sunderland Road Gateshead Tyne And Wear NE8 3HU |
Registered Address | Dbh Aidan House 6th Floor Sunderland Road Gateshead Tyne And Wear NE8 3HU |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
30 at £1 | Golam Shamsuttabriz 30.00% Ordinary |
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30 at £1 | Mohammad Hasan 30.00% Ordinary |
30 at £1 | Nashit Rahman 30.00% Ordinary |
10 at £1 | Faisal Chowdhury 10.00% Ordinary |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
23 February 2012 | Termination of appointment of Mohammad Hasan as a director (1 page) |
23 February 2012 | Termination of appointment of Mohammad Nazmul Hasan as a director on 1 February 2012 (1 page) |
23 February 2012 | Director's details changed for Mr Abdur Rahim on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Mr Abdur Rahim on 23 February 2012 (2 pages) |
16 February 2012 | Appointment of Mr Abdur Rahim as a director (2 pages) |
16 February 2012 | Appointment of Mr Abdur Rahim as a director on 1 January 2012 (2 pages) |
15 December 2011 | Termination of appointment of Golam Shamsuttabriz as a director (1 page) |
15 December 2011 | Termination of appointment of Golam Shamsuttabriz as a director on 1 October 2011 (1 page) |
13 December 2011 | Termination of appointment of Nashit Rahman as a director (1 page) |
13 December 2011 | Termination of appointment of Nashit Rahman as a secretary on 1 October 2011 (1 page) |
13 December 2011 | Termination of appointment of Faisal Chowdhury as a director on 1 October 2011 (1 page) |
13 December 2011 | Termination of appointment of Nashit Rahman as a secretary (1 page) |
13 December 2011 | Termination of appointment of Faisal Chowdhury as a director (1 page) |
13 December 2011 | Termination of appointment of Nashit Rahman as a director on 1 October 2011 (1 page) |
17 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
17 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Mohammad Nazmul Hasan on 2 November 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Golam Shamsuttabriz on 2 November 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Faisal Chowdhury on 2 November 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Faisal Chowdhury on 2 November 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Mohammad Nazmul Hasan on 2 November 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Mohammad Nazmul Hasan on 2 November 2010 (2 pages) |
2 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Director's details changed for Mr Golam Shamsuttabriz on 2 November 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Golam Shamsuttabriz on 2 November 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Faisal Chowdhury on 2 November 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Mr Nashit Rahman on 29 September 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Mr Nashit Rahman on 29 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Mr Nashit Rahman on 27 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Mr Nashit Rahman on 27 September 2010 (2 pages) |
17 September 2010 | Appointment of Mr Golam Shamsuttabriz as a director (2 pages) |
17 September 2010 | Appointment of Mr Faisal Chowdhury as a director (2 pages) |
17 September 2010 | Appointment of Mr Faisal Chowdhury as a director (2 pages) |
17 September 2010 | Appointment of Mr Golam Shamsuttabriz as a director (2 pages) |
28 May 2010 | Director's details changed for Mohammad Nazmul Hasan on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Mohammad Nazmul Hasan on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Mohammad Nazmul Hasan on 1 October 2009 (2 pages) |
19 March 2010 | Appointment of Mohammad Nazmul Hasan as a director (3 pages) |
19 March 2010 | Appointment of Mohammad Nazmul Hasan as a director (3 pages) |
19 March 2010 | Registered office address changed from 19 Skeffington Road Eastham London E6 2NA Uk on 19 March 2010 (2 pages) |
19 March 2010 | Registered office address changed from 19 Skeffington Road Eastham London E6 2NA Uk on 19 March 2010 (2 pages) |
21 September 2009 | Incorporation (12 pages) |
21 September 2009 | Incorporation (12 pages) |