Company number 07798100
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 187A HERTFORD ROAD, LONDON, ENGLAND, N9 7EP
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Md Iqbal Ahmed as a director on 27 February 2017; Appointment of Mr Al Moyen Khandaker as a director on 14 February 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of FRIENDS97 LTD are www.friends97.co.uk, and www.friends97.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bowes Park Rail Station is 3.2 miles; to Bethnal Green Rail Station is 7.4 miles; to Barbican Rail Station is 8 miles; to Barking Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friends97 Ltd is a Private Limited Company.
The company registration number is 07798100. Friends97 Ltd has been working since 05 October 2011.
The present status of the company is Active. The registered address of Friends97 Ltd is 187a Hertford Road London England N9 7ep. . KHANDAKER, Al Moyen is a Director of the company. Director AHMED, Md Iqbal has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".
Current Directors
Resigned Directors
Director
AHMED, Md Iqbal
Resigned: 27 February 2017
Appointed Date: 05 October 2011
43 years old
Persons With Significant Control
Mr Md Iqbal Ahmed
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
FRIENDS97 LTD Events
06 Mar 2017
Termination of appointment of Md Iqbal Ahmed as a director on 27 February 2017
02 Mar 2017
Appointment of Mr Al Moyen Khandaker as a director on 14 February 2017
01 Feb 2017
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Registered office address changed from 14 Garth Road Morden Surrey SM4 4JY to 187a Hertford Road London N9 7EP on 18 August 2016
...
... and 7 more events
09 Aug 2013
Accounts for a dormant company made up to 31 October 2012
09 Aug 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
03 Dec 2012
Annual return made up to 2 December 2012 no member list
03 Nov 2012
Annual return made up to 5 October 2012 with full list of shareholders
05 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)