Company NameDoloi Tea Company Limited
DirectorsRagib Ali and Abdul Hye
Company StatusActive
Company NumberSC001422
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameRagib Ali
Date of BirthOctober 1938 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2007(105 years, 7 months after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceBangladesh
Correspondence AddressHouse 6 Road 76
Gulshan Model Town
Dhaka
Foreign
Director NameMr Abdul Hye
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2007(105 years, 7 months after company formation)
Appointment Duration12 years
RoleCo Director
Country of ResidenceBangladesh
Correspondence AddressHouse No 6 Road No 76
Gulshan
Dhaka 2
Foreign
Secretary NameMr Abdul Hye
NationalityBritish
StatusCurrent
Appointed24 June 2007(105 years, 7 months after company formation)
Appointment Duration12 years
RoleCo Director
Country of ResidenceBangladesh
Correspondence AddressHouse No 6 Road No 76
Gulshan
Dhaka 2
Foreign
Director NameMr Mahbub Ali
Date of BirthSeptember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1989(87 years, 11 months after company formation)
Appointment Duration12 years, 7 months (resigned 23 May 2002)
RoleCompany Director
Correspondence Address3 Moorfield Road
Orpington
Kent
Director NameMr Mosahid Ali
Date of BirthMay 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1989(87 years, 11 months after company formation)
Appointment Duration19 years, 9 months (resigned 10 August 2009)
RoleCompany Director
Correspondence AddressRoad 13 House 40
Sector 4
Uttara
Dhaka
Secretary NameMr Mahbub Ali
NationalityBritish
StatusResigned
Appointed27 October 1989(87 years, 11 months after company formation)
Appointment Duration17 years, 8 months (resigned 24 June 2007)
RoleCompany Director
Correspondence Address3 Moorfield Road
Orpington
Kent
Director NameMr Liaquat Ishani
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(90 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 14 February 1997)
RoleCompany Director
Correspondence Address45 Marischal Road
Lewisham
London
SE13 5LE
Director NameShirin Ali
Date of BirthJune 1952 (Born 67 years ago)
NationalityBangladesh
StatusResigned
Appointed01 December 1994(93 years after company formation)
Appointment Duration1 year (resigned 18 December 1995)
RoleCompany Director
Correspondence AddressRoad No 24
House No 599
Gulshann
Dhaka
Bangladesh
Director NameBadrul Raja
Date of BirthMarch 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(93 years after company formation)
Appointment Duration1 year (resigned 18 December 1995)
RoleCompany Director
Correspondence Address3 Derby Road
Croydon
Surrey
CR0 3SE
Director NameMr Mahbub Murshed
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(94 years, 12 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Guibal Road
Lee
London
SE12 9LX
Director NameObaidul Hoque
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(95 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 24 June 2007)
RoleChief
Correspondence Address11 Essex Street
London
E7 0HL
Director NameMohammed Abdur Rahman
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(95 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 24 June 2007)
RoleCompany Director
Correspondence Address64 Shakespeare Crescent
London
E12 6LN
Director NameShirin Ali
Date of BirthJune 1942 (Born 77 years ago)
NationalityBangladeshi
StatusResigned
Appointed02 November 2001(99 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 June 2007)
RoleCompany Director
Correspondence Address45 Marischal Road
London
SE13 5LE
Director NameAnil Kumar Mondol
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityBangladeshi
StatusResigned
Appointed02 November 2001(99 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 June 2007)
RoleCompany Director
Correspondence Address45 Marischal Road
London
SE13 5LE

Location

Registered Address102-104 Bonnygate
Cupar
Fife
KY15 4LF
Scotland
ConstituencyNorth East Fife
WardCupar
Address Matches2 other UK companies use this postal address

Shareholders

96k at £0.5Ragib Ali
100.00%
Ordinary
1 at £0.5Mr Mahbub Ali
0.00%
Ordinary

Financials

Year2014
Net Worth£63,487
Cash£14,360
Current Liabilities£105,272

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 August 2018 (9 months, 4 weeks ago)
Next Return Due13 September 2019 (2 months, 2 weeks from now)

Filing History

29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
30 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
29 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 April 2016Compulsory strike-off action has been discontinued (1 page)
4 April 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 48,000
(5 pages)
22 March 2016First Gazette notice for compulsory strike-off (1 page)
27 June 2015Compulsory strike-off action has been discontinued (1 page)
24 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 June 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 48,000
(5 pages)
24 April 2015First Gazette notice for compulsory strike-off (1 page)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 March 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 48,000
(5 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 April 2013Compulsory strike-off action has been discontinued (1 page)
19 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 March 2011Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
5 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Mr Abdul Hye on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Ragib Ali on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Mr Abdul Hye on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Ragib Ali on 8 February 2010 (2 pages)
6 October 2009Termination of appointment of Mosahid Ali as a director (1 page)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 March 2009First Gazette notice for compulsory strike-off (1 page)
20 March 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 March 2009Compulsory strike-off action has been discontinued (1 page)
19 March 2009Return made up to 18/12/08; full list of members (6 pages)
29 January 2009Registered office changed on 29/01/2009 from miller thompson henderson & co 190 st vincent street glasgow G2 5SP (1 page)
14 March 2008Return made up to 18/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007Secretary resigned (1 page)
18 October 2007Director resigned (1 page)
18 October 2007Director resigned (1 page)
18 October 2007Director resigned (1 page)
18 October 2007Director resigned (1 page)
28 September 2007New director appointed (2 pages)
28 September 2007New secretary appointed;new director appointed (2 pages)
25 April 2007Return made up to 18/12/06; full list of members (10 pages)
2 November 2006Total exemption full accounts made up to 31 December 2005 (15 pages)
6 June 2006Return made up to 18/12/05; full list of members (10 pages)
28 October 2005Total exemption full accounts made up to 31 December 2004 (15 pages)
7 April 2005Return made up to 18/12/04; full list of members (10 pages)
4 August 2004Return made up to 18/12/03; full list of members (10 pages)
23 July 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
10 April 2003Return made up to 18/12/02; full list of members (10 pages)
2 January 2003Return made up to 18/12/01; full list of members (11 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (15 pages)
5 June 2002Director resigned (1 page)
3 January 2002New director appointed (2 pages)
3 January 2002New director appointed (2 pages)
26 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
29 May 2001Return made up to 18/12/00; full list of members (9 pages)
29 May 2001Return made up to 18/12/99; full list of members (9 pages)
28 January 2001Accounts for a small company made up to 31 December 1999 (6 pages)
13 December 2000Strike-off action suspended (1 page)
2 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
7 July 2000First Gazette notice for compulsory strike-off (1 page)
31 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 January 1999Accounts for a small company made up to 31 December 1997 (7 pages)
20 January 1999Return made up to 03/12/98; no change of members (6 pages)
17 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
2 February 1998Accounts for a small company made up to 31 December 1996 (7 pages)
2 February 1998Return made up to 18/12/97; no change of members (4 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
24 July 1997New director appointed (2 pages)
24 July 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
31 May 1997Return made up to 18/12/96; full list of members (8 pages)
21 February 1997Director resigned (1 page)
23 January 1997Accounts for a small company made up to 31 December 1995 (7 pages)
9 December 1996New director appointed (2 pages)
20 September 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
29 January 1996Return made up to 18/12/95; no change of members (6 pages)
20 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)