Gulshan Model Town
Dhaka
Foreign
Director Name | Mr Abdul Hye |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2007(105 years, 7 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Co Director |
Country of Residence | Bangladesh |
Correspondence Address | House No 6 Road No 76 Gulshan Dhaka 2 Foreign |
Secretary Name | Mr Abdul Hye |
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Nationality | British |
Status | Current |
Appointed | 24 June 2007(105 years, 7 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Co Director |
Country of Residence | Bangladesh |
Correspondence Address | House No 6 Road No 76 Gulshan Dhaka 2 Foreign |
Director Name | Mr Mahbub Ali |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1989(87 years, 11 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 23 May 2002) |
Role | Company Director |
Correspondence Address | 3 Moorfield Road Orpington Kent |
Director Name | Mr Mosahid Ali |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1989(87 years, 11 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 10 August 2009) |
Role | Company Director |
Correspondence Address | Road 13 House 40 Sector 4 Uttara Dhaka |
Secretary Name | Mr Mahbub Ali |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1989(87 years, 11 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 24 June 2007) |
Role | Company Director |
Correspondence Address | 3 Moorfield Road Orpington Kent |
Director Name | Mr Liaquat Ishani |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 February 1997) |
Role | Company Director |
Correspondence Address | 45 Marischal Road Lewisham London SE13 5LE |
Director Name | Shirin Ali |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Bangladesh |
Status | Resigned |
Appointed | 01 December 1994(93 years after company formation) |
Appointment Duration | 1 year (resigned 18 December 1995) |
Role | Company Director |
Correspondence Address | Road No 24 House No 599 Gulshann Dhaka Bangladesh |
Director Name | Badrul Raja |
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Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(93 years after company formation) |
Appointment Duration | 1 year (resigned 18 December 1995) |
Role | Company Director |
Correspondence Address | 3 Derby Road Croydon Surrey CR0 3SE |
Director Name | Mr Mahbub Murshed |
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Date of Birth | March 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(94 years, 12 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 10 June 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Guibal Road Lee London SE12 9LX |
Director Name | Obaidul Hoque |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(95 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 24 June 2007) |
Role | Chief |
Correspondence Address | 11 Essex Street London E7 0HL |
Director Name | Mohammed Abdur Rahman |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(95 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 24 June 2007) |
Role | Company Director |
Correspondence Address | 64 Shakespeare Crescent London E12 6LN |
Director Name | Shirin Ali |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 02 November 2001(99 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 June 2007) |
Role | Company Director |
Correspondence Address | 45 Marischal Road London SE13 5LE |
Director Name | Anil Kumar Mondol |
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Date of Birth | January 1942 (Born 81 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 02 November 2001(99 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 June 2007) |
Role | Company Director |
Correspondence Address | 45 Marischal Road London SE13 5LE |
Registered Address | 102-104 Bonnygate Cupar Fife KY15 4LF Scotland |
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Constituency | North East Fife |
Ward | Cupar |
Address Matches | 2 other UK companies use this postal address |
96k at £0.5 | Ragib Ali 100.00% Ordinary |
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1 at £0.5 | Mr Mahbub Ali 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £63,487 |
Cash | £14,360 |
Current Liabilities | £105,272 |
Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 30 August 2022 (1 year, 1 month ago) |
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Next Return Due | 13 September 2023 (overdue) |
30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
9 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
4 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
29 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-04-04
|
22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 June 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
8 February 2010 | Director's details changed for Mr Abdul Hye on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Ragib Ali on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr Abdul Hye on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Ragib Ali on 8 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Mr Abdul Hye on 8 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Ragib Ali on 8 February 2010 (2 pages) |
6 October 2009 | Termination of appointment of Mosahid Ali as a director (1 page) |
6 October 2009 | Termination of appointment of Mosahid Ali as a director (1 page) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 March 2009 | Return made up to 18/12/08; full list of members (6 pages) |
19 March 2009 | Return made up to 18/12/08; full list of members (6 pages) |
29 January 2009 | Registered office changed on 29/01/2009 from miller thompson henderson & co 190 st vincent street glasgow G2 5SP (1 page) |
29 January 2009 | Registered office changed on 29/01/2009 from miller thompson henderson & co 190 st vincent street glasgow G2 5SP (1 page) |
14 March 2008 | Return made up to 18/12/07; full list of members
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14 March 2008 | Return made up to 18/12/07; full list of members
|
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | New secretary appointed;new director appointed (2 pages) |
28 September 2007 | New secretary appointed;new director appointed (2 pages) |
28 September 2007 | New director appointed (2 pages) |
25 April 2007 | Return made up to 18/12/06; full list of members (10 pages) |
25 April 2007 | Return made up to 18/12/06; full list of members (10 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
6 June 2006 | Return made up to 18/12/05; full list of members (10 pages) |
6 June 2006 | Return made up to 18/12/05; full list of members (10 pages) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
7 April 2005 | Return made up to 18/12/04; full list of members (10 pages) |
7 April 2005 | Return made up to 18/12/04; full list of members (10 pages) |
4 August 2004 | Return made up to 18/12/03; full list of members (10 pages) |
4 August 2004 | Return made up to 18/12/03; full list of members (10 pages) |
23 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
23 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
10 April 2003 | Return made up to 18/12/02; full list of members (10 pages) |
10 April 2003 | Return made up to 18/12/02; full list of members (10 pages) |
2 January 2003 | Return made up to 18/12/01; full list of members (11 pages) |
2 January 2003 | Return made up to 18/12/01; full list of members (11 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
5 June 2002 | Director resigned (1 page) |
5 June 2002 | Director resigned (1 page) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New director appointed (2 pages) |
26 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
26 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
29 May 2001 | Return made up to 18/12/00; full list of members (9 pages) |
29 May 2001 | Return made up to 18/12/99; full list of members (9 pages) |
29 May 2001 | Return made up to 18/12/99; full list of members (9 pages) |
29 May 2001 | Return made up to 18/12/00; full list of members (9 pages) |
28 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
28 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
13 December 2000 | Strike-off action suspended (1 page) |
13 December 2000 | Strike-off action suspended (1 page) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
7 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
31 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
31 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
20 January 1999 | Return made up to 03/12/98; no change of members (6 pages) |
20 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
20 January 1999 | Return made up to 03/12/98; no change of members (6 pages) |
20 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
17 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
2 February 1998 | Return made up to 18/12/97; no change of members (4 pages) |
2 February 1998 | Return made up to 18/12/97; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
2 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
24 July 1997 | New director appointed (2 pages) |
24 July 1997 | New director appointed (2 pages) |
24 July 1997 | New director appointed (2 pages) |
24 July 1997 | New director appointed (2 pages) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | Director resigned (1 page) |
31 May 1997 | Return made up to 18/12/96; full list of members (8 pages) |
31 May 1997 | Return made up to 18/12/96; full list of members (8 pages) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
23 January 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
23 January 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | New director appointed (2 pages) |
20 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
20 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
29 January 1996 | Return made up to 18/12/95; no change of members (6 pages) |
29 January 1996 | Return made up to 18/12/95; no change of members (6 pages) |
20 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
20 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |