BANGLADESH CINNAMON LTD.
WIMBORNE


Company number 06035798
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 33 WEST BOROUGH, WIMBORNE, DORSET, UNITED KINGDOM, BH211LT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 33 West Borough Wimborne Dorset BH211LT to 33 West Borough Wimborne Dorset BH211LT on 14 March 2017; Director's details changed for Mr Mohammed Ayhan Islam on 14 March 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of BANGLADESH CINNAMON LTD. are www.bangladeshcinnamon.co.uk, and www.bangladesh-cinnamon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bangladesh Cinnamon Ltd is a Private Limited Company. The company registration number is 06035798. Bangladesh Cinnamon Ltd has been working since 21 December 2006. The present status of the company is Active. The registered address of Bangladesh Cinnamon Ltd is 33 West Borough Wimborne Dorset United Kingdom Bh211lt. . ISLAM, Mohammed Ayhan is a Director of the company. Secretary ISLAM, Mohammed Ayhan has been resigned. Secretary ISLAM, Mohammed Ayhan has been resigned. Director AHMED, Junad Uddin has been resigned. Director ALAM, Bodrul has been resigned. Director ALAM, Bodrul has been resigned. Director ALAM, Kasrul has been resigned. Director ALAM, Kasrul has been resigned. Director UDDIN, Mohammed Foysul has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ISLAM, Mohammed Ayhan
Appointed Date: 01 April 2016
43 years old

Resigned Directors

Secretary
ISLAM, Mohammed Ayhan
Resigned: 01 April 2016
Appointed Date: 01 April 2016
Secretary
ISLAM, Mohammed Ayhan
Resigned: 01 April 2016
Appointed Date: 21 December 2006
Director
AHMED, Junad Uddin
Resigned: 31 January 2010
Appointed Date: 21 December 2006
44 years old
Director
ALAM, Bodrul
Resigned: 01 December 2014
Appointed Date: 25 April 2011
43 years old
Director
ALAM, Bodrul
Resigned: 31 January 2014
Appointed Date: 25 April 2011
43 years old
Director
ALAM, Kasrul
Resigned: 01 December 2014
Appointed Date: 31 January 2010
40 years old
Director
ALAM, Kasrul
Resigned: 04 January 2011
Appointed Date: 31 January 2010
40 years old
Director
UDDIN, Mohammed Foysul
Resigned: 01 April 2016
Appointed Date: 31 January 2010
40 years old

Persons With Significant Control

Mr Mohammed Ayhan Islam
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BANGLADESH CINNAMON LTD. Events

14 Mar 2017
Registered office address changed from 33 West Borough Wimborne Dorset BH211LT to 33 West Borough Wimborne Dorset BH211LT on 14 March 2017
14 Mar 2017
Director's details changed for Mr Mohammed Ayhan Islam on 14 March 2017
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
21 Jul 2016
Termination of appointment of Mohammed Ayhan Islam as a secretary on 1 April 2016
...
... and 42 more events
15 Sep 2008
Registered office changed on 15/09/2008 from 61 west borough wimborne dorset BH21 1LX
13 Mar 2008
Return made up to 21/12/07; full list of members
11 Apr 2007
Accounting reference date extended from 31/12/07 to 31/03/08
24 Feb 2007
Particulars of mortgage/charge
21 Dec 2006
Incorporation

BANGLADESH CINNAMON LTD. Charges

16 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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