| Company Name | Veeraswamy's Restaurant Of Regent Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00897171 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1967(57 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Indra Kumar Gupta |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(25 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 54 St Michaels Avenue Bramhall Cheshire SK7 2PL |
| Director Name | John Robert Hollander |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(25 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 46 Foxdene Bargate Wood Godalming Surrey GU7 1YQ |
| Director Name | Mr Balwant Natubhai Patel |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(25 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | F C A |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Hanover House Saint Johns Wood High London NW8 7DY |
| Director Name | Mr Louis Oehri |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Liechtenstein |
| Status | Current |
| Appointed | 05 May 1998(31 years, 3 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Businessman |
| Correspondence Address | Kopferweg 229 Ruggell Fl-9491 Liechtenstein |
| Director Name | Goenka Vinay Kumar |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 06 May 1998(31 years, 3 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Businessman |
| Correspondence Address | Warren House 8 Aliport Park Place Calcutta 700 027 |
| Director Name | Mr Chandra Shekhar Agarwal |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 14 May 1998(31 years, 3 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 87 Brim Hill London N2 0EZ |
| Director Name | Queenie Elias |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2000(33 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Housewife |
| Correspondence Address | 14 Hendale Avenue Hendon London NW4 4LR |
| Secretary Name | Jaycee Comservices Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1992(25 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Correspondence Address | First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,327,178 |
| Cash | £3,760 |
| Current Liabilities | £100,779 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2005 | Dissolved (1 page) |
|---|---|
| 1 August 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 September 2004 | Declaration of solvency (3 pages) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 150 strand london WC2R 1JA (1 page) |
| 21 September 2004 | Resolutions
|
| 21 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 22 January 2003 | Secretary's particulars changed (1 page) |
| 30 October 2002 | Director's particulars changed (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 18 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 19 January 2001 | Director's particulars changed (1 page) |
| 31 May 2000 | New director appointed (2 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 7 February 2000 | Secretary's particulars changed (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 19 May 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 14 March 1996 | Auditor's resignation (1 page) |
| 23 January 1996 | Full accounts made up to 31 December 1994 (8 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |