India's Restaurants Limited

Company Name	India's Restaurants Limited
Director	Rohit Khattar
Company Status	Liquidation
Company Number	01812496
Category	Private Limited Company
Incorporation Date	30 April 1984(40 years ago)
Previous Name	Harilela Restaurants & Hotels Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Rohit Khattar
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	09 March 2001(16 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	India
Correspondence Address	60/2 Friends Colony East New Delhi 110065 India

Director Name	Dr Hari Naroomal Harilela
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 1996)
Role	Company Director
Correspondence Address	1 Durham Road Kowloon Hong Kong Foreign

Director Name	Mrs Padma Harilela
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	1 Durham Road Kowloon Hong Kong Foreign

Director Name	Miss Kalyani Kaul
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 March 1992)
Role	Barrister At Law
Correspondence Address	50 Grove Court London NW8 9EP

Secretary Name	Miss Kalyani Kaul
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 March 1992)
Role	Company Director
Correspondence Address	50 Grove Court London NW8 9EP

Secretary Name	Rajni Kaul
Nationality	British
Status	Resigned
Appointed	09 March 1992(7 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 01 December 2012)
Role	Broadcaster
Correspondence Address	109 Clive Court Maida Vale London W9 1SF

Director Name	Aron Harilela
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1994(9 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	37 Knightsbridge Court London W1

Director Name	Anuj Jayantilal Chande
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(11 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Mr Anil Kumar Goyal
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2012(28 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2018)
Role	Accountant
Country of Residence	India
Correspondence Address	C-163 Block C Sarvodya Enclave New Delhi India

Director Name	Mr Mahendra Nath Kaul
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(30 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Clive Court Maida Vale London W9 1SF

Director Name	Mrs Rajni Kaul
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(30 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Clive Court Maida Vale London W9 1SF

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Restaurant Entertainment Arts Team LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£297,480
Cash	£230,118
Current Liabilities	£238,435

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2019 (4 years, 3 months ago)
Next Return Due	11 February 2021 (overdue)

Charges

7 March 2002	Delivered on: 22 March 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 June 1997	Delivered on: 19 June 1997 Persons entitled: Bluston Securities Limited Classification: Rent deposit deed Secured details: Â£11,250.00 and all other monies due or to become due from the company to the chargee under the terms of the lease and the rent deposit deed (as defined therein). Particulars: The initial deposit of Â£11,250 and deposit balance as defined in the rent deposit deed. Outstanding
5 June 1997	Delivered on: 11 June 1997 Persons entitled: Bluston Securities Limited Classification: Rent deposit deed Secured details: All rents due and payable by the tenant to the landlord under the terms of the lease dated 5 june 1997. Particulars: The sum of Â£11,250 and the amount from time to time standing to the credit of the deposit account opened in accordance with the terms of the rent deposit deed including all interest and any sums paid into the deposit account pursuant to clause 6.2 of the deed. Outstanding
5 February 1990	Delivered on: 6 February 1990 Satisfied on: 23 July 1996 Persons entitled: The Hongkong and Shanghai Banking Corpopation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 August 2023	Liquidators' statement of receipts and payments to 21 June 2023 (19 pages)
23 August 2022	Liquidators' statement of receipts and payments to 21 June 2022 (21 pages)
11 May 2022	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
4 September 2021	Liquidators' statement of receipts and payments to 21 June 2021 (18 pages)
31 August 2021	Liquidators' statement of receipts and payments to 21 June 2021 (18 pages)
3 July 2020	Registered office address changed from 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to Tower Bridge House St. Katharines Way London E1W 1DD on 3 July 2020 (2 pages)
2 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-22 (1 page)
2 July 2020	Statement of affairs (11 pages)
2 July 2020	Appointment of a voluntary liquidator (3 pages)
9 June 2020	Termination of appointment of Rajni Kaul as a director on 9 June 2020 (1 page)
21 January 2020	Director's details changed for Mr Rohit Khattar on 31 December 2009 (2 pages)
21 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
9 December 2019	Cessation of Ekatra Ventures Singapore Pte. Ltd as a person with significant control on 1 December 2019 (1 page)
9 December 2019	Notification of Rohit Khattar as a person with significant control on 1 December 2019 (2 pages)
23 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
25 September 2018	Termination of appointment of Anil Kumar Goyal as a director on 31 March 2018 (1 page)
25 September 2018	Termination of appointment of Mahendra Nath Kaul as a director on 12 July 2018 (1 page)
5 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
12 June 2017	Satisfaction of charge 4 in full (1 page)
12 June 2017	Satisfaction of charge 3 in full (1 page)
12 June 2017	Satisfaction of charge 2 in full (1 page)
12 June 2017	Satisfaction of charge 2 in full (1 page)
12 June 2017	Satisfaction of charge 3 in full (1 page)
12 June 2017	Satisfaction of charge 4 in full (1 page)
3 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
21 April 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
4 January 2016	Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 4 January 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (6 pages)
4 January 2016	Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 4 January 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (6 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (6 pages)
6 February 2015	Appointment of Mrs Rajni Kaul as a director on 22 December 2014 (2 pages)
6 February 2015	Appointment of Mr Mahendra Nath Kaul as a director on 22 December 2014 (2 pages)
6 February 2015	Appointment of Mr Mahendra Nath Kaul as a director on 22 December 2014 (2 pages)
6 February 2015	Appointment of Mrs Rajni Kaul as a director on 22 December 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (4 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Termination of appointment of Mahendra Kaul as a director (1 page)
5 December 2012	Termination of appointment of Anuj Chande as a director (1 page)
5 December 2012	Termination of appointment of Rajni Kaul as a secretary (1 page)
5 December 2012	Termination of appointment of Mahendra Kaul as a director (1 page)
5 December 2012	Termination of appointment of Rajni Kaul as a secretary (1 page)
5 December 2012	Termination of appointment of Anuj Chande as a director (1 page)
5 December 2012	Appointment of Mr Anil Goyal as a director (2 pages)
5 December 2012	Appointment of Mr Anil Goyal as a director (2 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 January 2010	Director's details changed for Rohit Khattar on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mahendra Nath Kaul on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Rohit Khattar on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Rohit Khattar on 1 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mahendra Nath Kaul on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mahendra Nath Kaul on 1 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 March 2009	Return made up to 31/12/08; full list of members (4 pages)
11 March 2009	Return made up to 31/12/08; full list of members (4 pages)
7 November 2008	Registered office changed on 07/11/2008 from 108A high street wealdstone harrow middlesex HA3 7AH (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 108A high street wealdstone harrow middlesex HA3 7AH (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
4 June 2008	Return made up to 31/12/07; full list of members (4 pages)
4 June 2008	Return made up to 31/12/07; full list of members (4 pages)
3 June 2008	Amended accounts made up to 31 December 2006 (6 pages)
3 June 2008	Amended accounts made up to 31 December 2006 (6 pages)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Return made up to 31/12/06; full list of members (3 pages)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Return made up to 31/12/06; full list of members (3 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 March 2006	Return made up to 31/12/05; full list of members (7 pages)
17 March 2006	Return made up to 31/12/05; full list of members (7 pages)
6 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 March 2005	Return made up to 31/12/04; full list of members (7 pages)
17 March 2005	Return made up to 31/12/04; full list of members (7 pages)
15 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Return made up to 31/12/01; full list of members (7 pages)
19 March 2002	Return made up to 31/12/01; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 March 1999	Return made up to 31/12/98; no change of members (4 pages)
10 March 1999	Return made up to 31/12/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1997	Company name changed harilela restaurants & hotels li mited\certificate issued on 29/10/97 (2 pages)
28 October 1997	Company name changed harilela restaurants & hotels li mited\certificate issued on 29/10/97 (2 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Return made up to 31/12/96; full list of members (8 pages)
1 April 1997	Return made up to 31/12/96; full list of members (8 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1996	Return made up to 31/12/95; no change of members (4 pages)
25 March 1996	Return made up to 31/12/95; no change of members (4 pages)
15 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
15 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
6 October 1989	Restoration by order of the court (3 pages)
6 October 1989	Restoration by order of the court (3 pages)
30 April 1984	Certificate of incorporation (1 page)
30 April 1984	Certificate of incorporation (1 page)

India's Restaurants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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