Doloi Tea Company Limited

Company Name	Doloi Tea Company Limited
Directors	Ragib Ali and Abdul Hye
Company Status	Active
Company Number	SC001422
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Ragib Ali
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 June 2007(105 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Bangladesh
Correspondence Address	House 6 Road 76 Gulshan Model Town Dhaka Foreign

Director Name	Mr Abdul Hye
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 June 2007(105 years, 7 months after company formation)
Appointment Duration	16 years, 10 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
Nationality	British
Status	Current
Appointed	24 June 2007(105 years, 7 months after company formation)
Appointment Duration	16 years, 10 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
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
Date of Birth	May 1936 (Born 88 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
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
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
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
Date of Birth	March 1933 (Born 91 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
Date of Birth	March 1964 (Born 60 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 77 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 80 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
Date of Birth	January 1942 (Born 82 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

Location

Registered Address	102-104 Bonnygate Cupar Fife KY15 4LF Scotland
Constituency	North East Fife
Ward	Cupar
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£63,487
Cash	£14,360
Current Liabilities	£105,272

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
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 GBP 48,000 (5 pages)
4 April 2016	Annual 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 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 GBP 48,000 (5 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 GBP 48,000 (5 pages)
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 GBP 48,000 (5 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 GBP 48,000 (5 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
14 March 2008	Return made up to 18/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)

Doloi Tea Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland