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NEW SYLHET HOLDINGS LIMITED

Learn more about NEW SYLHET HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 MAYOW ROAD, LONDON, SE23 2XH

NEW SYLHET HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00888116
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.21
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETEANONYME LICENSED DEPOSIT TAKER
CROSS GUARANTEE & DEBENTURE - Outstanding on 1984.01.06

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2016.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.01
Form type: LATEST SOC
Document description: 01/01/16 STATEMENT OF CAPITAL;GBP 205920
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR RAJIK MOHUMMAD RAFIQUE / 01/11/2010
Form type: CH03
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RAJIK MOHUMMAD RAFIQUE / 14/12/2009
Form type: CH01
Date: 2009.12.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2009.05.14
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJIK RAFIQUE / 20/01/2008
Form type: 288c
Date: 2008.12.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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AMENDING CERT PLC TO PIV
Form type: MISC
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.23
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.11.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.11.23
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.11.23
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 15/11/04
Form type: RES02
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18

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Company directors and board members:

MUHAMMAD RAJIK RAFIQUE (current)
Secretary, WHOLESALER, 2004.04.03
67 SOUTH EDEN PARK ROAD BECKENHAM , KENT
BR3 3BA
MUHAMMED RAFIQUE (current)
Director, COMPANY DIRECTOR, 1991.12.03
53 MAYOW ROAD , LONDON
SE23 2XH
NURUNNESSA RAFIQUE (current)
Director, COMPANY DIRECTOR, 1991.12.03
53 MAYOW ROAD , LONDON
SE23 2XH
RAJIK MOHUMMAD RAFIQUE (current)
Director, WHOLESALER, 2004.04.03
67 SOUTH EDEN PARK ROAD BECKENHAM , KENT
BR3 3BA
MUHAMMED RAFIQUE (resigned)
Secretary, 1991.12.03 - 2004.04.03
53 MAYOW ROAD , LONDON
SE23 2XH
Date 2013.12.31 2012.12.31
Fixed Assets £ 450,826 £ 450,826
Current Assets £ 17,923 + 0.25 % £ 17,879
Shareholder Funds £ 290,326 - 0.09 % £ 290,596
Profit Loss Account Reserve £ 84,406 - 0.32 % £ 84,676
Called Up Share Capital £ 205,920 £ 205,920
Net Assets Liabilities Including Pension Asset Liability £ 290,326 - 0.09 % £ 290,596
Total Assets Less Current Liabilities £ 466,608 - 0.06 % £ 466,878
Net Current Assets Liabilities £ 15,782 - 1.68 % £ 16,052
Creditors Due Within One Year £ 2,141 + 17.19 % £ 1,827
Cash Bank In Hand £ 17,923 + 0.25 % £ 17,879
Investments Fixed Assets £ 450,826 £ 450,826
Creditors Due After One Year £ 176,282 £ 176,282

Companies near to NEW SYLHET HOLDINGS ltd.

Information about the Private Limited Company NEW SYLHET HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data