| Company Name | AGRA Restaurants (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01736454 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1983(40 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Miss Neema Subhan Shafeeq |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(7 years, 11 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 135-137 Whitfield Street London W1T 5EL |
| Director Name | Miss Neema Subhan Shafeeq |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(22 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 May 2009) |
| Role | Restauranteur |
| Correspondence Address | 135-137 Whitfield Street London W1T 5EL |
| Secretary Name | C & M Registrar Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2006(22 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 May 2009) |
| Correspondence Address | 35 Grafton Way London W1T 5DB |
| Director Name | Mrs Habiba Farooque |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 April 1996) |
| Role | Housewife/Post-Mistress |
| Correspondence Address | 137 Whitfield Street London W1P 5RY |
| Director Name | Mrs Noorjehan Subhan |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(7 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 21 December 2005) |
| Role | Restauranteur |
| Correspondence Address | 135 -137 Whitfield Street London W1P 5RY |
| Director Name | Miss Neema Subhan Shafeeq |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(7 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 21 December 2005) |
| Role | Company Director |
| Correspondence Address | 135-137 Whitfield Street London W1T 5EL |
| Director Name | Miss Sultana Subhan Taj |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(7 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 21 December 2005) |
| Role | Studend/Director |
| Correspondence Address | 135-137 Whitfield Street London W1T 5EL |
| Director Name | Miss Sultana Subhan Taj |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(7 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 21 December 2005) |
| Role | Studend/Director |
| Correspondence Address | 135-137 Whitfield Street London W1T 5EL |
| Director Name | Tabrez Farooque |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2005(22 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 23 March 2006) |
| Role | Restauranteur |
| Correspondence Address | 135-137 Whitfield Street London W1T 5EL |
Location
| Registered Address | 35 Grafton Way London W1P 5LA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,585 |
| Cash | £920 |
| Current Liabilities | £14,505 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | Application for striking-off (1 page) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 October 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 6 July 2007 | Return made up to 21/06/07; full list of members (8 pages) |
| 7 June 2007 | New director appointed (2 pages) |
| 7 June 2007 | New secretary appointed (2 pages) |
| 7 June 2007 | Return made up to 21/06/06; full list of members; amend (6 pages) |
| 7 June 2007 | Director resigned (1 page) |
| 5 February 2007 | Resolutions
|
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 September 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 3 August 2005 | Director's particulars changed (1 page) |
| 3 August 2005 | Director's particulars changed (1 page) |
| 3 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 2005 | Resolutions
|
| 15 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 December 2004 | Resolutions
|
| 10 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 26 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 26 June 2003 | Resolutions
|
| 26 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 9 July 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 June 2001 | Return made up to 21/06/01; full list of members (7 pages) |
| 12 October 2000 | Resolutions
|
| 12 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 October 2000 | Return made up to 21/06/00; full list of members (7 pages) |
| 13 August 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 23 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 April 1999 | Resolutions
|
| 15 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 30 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 6 August 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 24 June 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 22 April 1996 | Director resigned (1 page) |
| 9 April 1996 | Resolutions
|
| 9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 June 1995 | Resolutions
|
| 27 June 1995 | Return made up to 21/06/95; full list of members (6 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |