A H Palak Ltd

Company Registration Number: 08146126

Company registered in England and Wales

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A H Palak Ltd is a Private Company Limited by Shares first registered on 17 July 2012. Its current registered address is in London.

Registered Address

FLAT 8, ST CLAIR HOUSE
BRITISH STREET
LONDON
ENGLAND
E3 4LU

There are 5 companies currently registered at this postcode, including this one.

All companies at E3 4LU

Registration Data

Company Number

08146126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £4,106£5,475£7,300
Current Assets £45,631£43,164£44,882
of which Cash £1,865£2,518£6,431
Total Assets £49,737£48,639£52,182
Current Liabilities £224£0£255
Net Current Assets £45,407£43,164£44,627
Total Net Worth £49,513£48,639£51,927

Previous Names

No previous names

Company Officers

  • SIDDIQUE, Md Sha Alam

    Secretary

    Appointed on 1 August 2012

     

    Flat 8, St Clair House
    British Street
    London
    E3 4LU
    England

  • AL-AZAD, Mn Wohhab

    Director

    Appointed on 1 August 2012

     

    Nationality: Bangladeshi

    Occupation: Private Service

    Month of birth: January 1977

    Flat 8, St Clair House
    British Street
    London
    E3 4LU
    England

  • SIDDIQUE, Md Sha Alam

    Director

    Appointed on 1 August 2012

     

    Nationality: Bangladeshi

    Occupation: Private Service

    Month of birth: August 1986

    Flat 6
    Frye Court
    Benworth Street
    London
    E3 2AZ
    United Kingdom

  • AHMED, Sheikh Mohiuddin

    Secretary

    Appointed on 27 July 2012

    Resigned on 31 July 2012

    158
    Wager Street
    London
    E3 4JF
    United Kingdom

  • HOSSAIN, Md Anjar

    Secretary

    Appointed on 17 July 2012

    Resigned on 27 July 2012

    60
    Rainhill Way
    London
    E3 3JD
    England

  • AHMED, Sheikh Mohiuddin

    Director

    Appointed on 27 July 2012

    Resigned on 1 August 2012

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1965

    Unit-6
    Progress House
    Progress Way
    Enfield
    Middlesex
    EN1 1UX
    United Kingdom

  • HOSSAIN, Md Anjar

    Director

    Appointed on 17 July 2012

    Resigned on 27 July 2012

    Nationality: Bangladeshi

    Occupation: Private Service

    Month of birth: September 1977

    60
    Rainhill Way
    London
    E3 3JD
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MJINE. Transaction: MzE0NzE1MDU1OGFkaXF6a2N4.

  2. 3 March 2016 Registered office address changed from Flat 6, Athenia House Blair Street London E14 0PA to Flat 8, St Clair House British Street London E3 4LU on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZF2GX. Transaction: MzE0MzI4MzgzMWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X516E1MQ. Transaction: MzE0MjM1NjQ0OGFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468TY7V. Transaction: MzEyMTk4NDYxMmFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4064ZLF. Transaction: MzExNjQxMzk3OWFkaXF6a2N4.

  6. 19 November 2014 Registered office address changed from Flat 6 Frye Court Benworth Street London E3 2AZ to Flat 6, Athenia House Blair Street London E14 0PA on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZG2TM. Transaction: MzExMTY1OTI3M2FkaXF6a2N4.

  7. 22 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3467HU3. Transaction: MzA5Njc3MTA1MmFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9OHQP. Transaction: MzA5MjQyNDc0OGFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X204EGAY. Transaction: MzA3MTEzMDMyNGFkaXF6a2N4.

  10. 15 January 2013 Statement of capital following an allotment of shares on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Capital. Type: SH01. Barcode: X204EE87. Transaction: MzA3MTEyOTU4MmFkaXF6a2N4.

  11. 4 January 2013 Director's details changed for Mr Mn Wahab Al-Azad on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC3LF6. Transaction: MzA3MDQ5Njc3M2FkaXF6a2N4.

  12. 17 December 2012 Director's details changed for Mr Md Sha Alam Siddique on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRYX48. Transaction: MzA2OTQyOTMzNGFkaXF6a2N4.

  13. 17 December 2012 Director's details changed for Mr Md Sha Alam Siddique on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRYXBN. Transaction: MzA2OTQyOTM2NWFkaXF6a2N4.

  14. 14 December 2012 Registered office address changed from 158 Wager Street London E3 4JF United Kingdom on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NRWQJL. Transaction: MzA2OTQwODAyN2FkaXF6a2N4.

  15. 14 December 2012 Director's details changed for Mr Md Sha Alam Siddique on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRWPP5. Transaction: MzA2OTQwNzgwNWFkaXF6a2N4.

  16. 12 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJR6IB. Transaction: MzA2NzM2OTMyN2FkaXF6a2N4.

  17. 12 November 2012 Appointment of Mr Mn Wahab Al-Azad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJQYZT. Transaction: MzA2NzM2NzI4MmFkaXF6a2N4.

  18. 12 November 2012 Appointment of Mr Md Sha Alam Siddique as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LJQXU3. Transaction: MzA2NzM2NjkyOWFkaXF6a2N4.

  19. 12 November 2012 Appointment of Mr Md Sha Alam Siddique as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJQXNK. Transaction: MzA2NzM2Njg3MWFkaXF6a2N4.

  20. 12 November 2012 Termination of appointment of Sheikh Ahmed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LJQW5N. Transaction: MzA2NzM2NjQxN2FkaXF6a2N4.

  21. 12 November 2012 Registered office address changed from Unit-6 Progress House Progress Way Enfield Middlesex EN1 1UX United Kingdom on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJQV3T. Transaction: MzA2NzM2NjA4OGFkaXF6a2N4.

  22. 10 November 2012 Termination of appointment of Sheikh Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LENUFN. Transaction: MzA2NzI5NDc2OWFkaXF6a2N4.

  23. 29 July 2012 Termination of appointment of Md Hossain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E6A0MR. Transaction: MzA2MTU2MzcwM2FkaXF6a2N4.

  24. 29 July 2012 Appointment of Mr Sheikh Mohiuddin Ahmed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1E6A0IR. Transaction: MzA2MTU2MzY4NGFkaXF6a2N4.

  25. 29 July 2012 Appointment of Mr Sheikh Mohiuddin Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E6A0H6. Transaction: MzA2MTU2MzY3OGFkaXF6a2N4.

  26. 29 July 2012 Termination of appointment of Md Hossain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E6A0HE. Transaction: MzA2MTU2MzY3NWFkaXF6a2N4.

  27. 29 July 2012 Registered office address changed from 60 Rainhill Way London E3 3JD England on 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Address. Type: AD01. Barcode: X1E6A0AY. Transaction: MzA2MTU2MzY0OWFkaXF6a2N4.

  28. 17 July 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1DDVKSO. Transaction: MzA2MDkwNDg5NmFkaXF6a2N4.

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