Chutneys Limited

Company Name	Chutneys Limited
Company Status	Dissolved
Company Number	02573911
Category	Private Limited Company
Incorporation Date	15 January 1991(33 years, 3 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	Bombay Tiffin Limited

Business Activity

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

Directors

Director Name	Manzoor Khan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Pakistani
Status	Closed
Appointed	10 March 2010(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 20 September 2011)
Role	Company Director
Country of Residence	UAE
Correspondence Address	PO Box 215075 Dubai United Arab Emirates

Director Name	Mr Shahid Jamil Ansari
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(1 year after company formation)
Appointment Duration	13 years (resigned 28 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ecclesbourne Gardens London N13 5JB

Secretary Name	Nuzhat Ansari
Nationality	British
Status	Resigned
Appointed	15 January 1992(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	16 Ecclesbourne Gardens London N13 5JB

Director Name	Nasr Islam
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(10 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 April 2008)
Role	Company Director
Correspondence Address	PO Box 61075 Jebel Ali Dubai United Arab Emirates

Secretary Name	Mr Shahid Jamil Ansari
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ecclesbourne Gardens London N13 5JB

Secretary Name	Samia Islam
Nationality	British
Status	Resigned
Appointed	28 January 2005(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	31 The Marlowes London NW8 6NB

Director Name	Shahid Jamil Ansari
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2010)
Role	Manager
Correspondence Address	16 Ecclesbourne Gardens London N13 5JB

Location

Registered Address	24 Bedford Row London WC1R 4TQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at 1	Falcon Products International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£331,512
Gross Profit	£52,537
Net Worth	-£552,528
Cash	£1,815
Current Liabilities	£620,767

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
17 March 2011	Termination of appointment of Samia Islam as a secretary (2 pages)
17 March 2011	Termination of appointment of Samia Islam as a secretary (2 pages)
16 February 2011	Appointment of Manzoor Khan as a director (3 pages)
16 February 2011	Appointment of Manzoor Khan as a director (3 pages)
11 February 2011	Termination of appointment of Shahid Ansari as a director (2 pages)
11 February 2011	Termination of appointment of Shahid Ansari as a director (2 pages)
25 May 2010	Withdraw the company strike off application (2 pages)
25 May 2010	Withdraw the company strike off application (2 pages)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
26 April 2010	Application to strike the company off the register (3 pages)
26 April 2010	Application to strike the company off the register (3 pages)
16 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 100 (14 pages)
16 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 100 (14 pages)
2 February 2010	Full accounts made up to 30 April 2009 (14 pages)
2 February 2010	Full accounts made up to 30 April 2009 (14 pages)
17 March 2009	Full accounts made up to 30 April 2008 (14 pages)
17 March 2009	Full accounts made up to 30 April 2008 (14 pages)
26 February 2009	Return made up to 15/01/09; full list of members (5 pages)
26 February 2009	Return made up to 15/01/09; full list of members (5 pages)
6 August 2008	Appointment terminated director nasr islam (1 page)
6 August 2008	Appointment Terminated Director nasr islam (1 page)
6 August 2008	Director appointed shahid jamil ansari (2 pages)
6 August 2008	Director appointed shahid jamil ansari (2 pages)
17 June 2008	Full accounts made up to 30 April 2007 (14 pages)
17 June 2008	Full accounts made up to 30 April 2007 (14 pages)
16 April 2008	Return made up to 15/01/08; full list of members (5 pages)
16 April 2008	Return made up to 15/01/08; full list of members (5 pages)
3 June 2007	Full accounts made up to 30 April 2006 (13 pages)
3 June 2007	Full accounts made up to 30 April 2006 (13 pages)
13 March 2007	Return made up to 15/01/07; full list of members (5 pages)
13 March 2007	Return made up to 15/01/07; full list of members (5 pages)
20 November 2006	Full accounts made up to 30 April 2005 (14 pages)
20 November 2006	Full accounts made up to 30 April 2005 (14 pages)
28 September 2006	Return made up to 15/01/06; full list of members (6 pages)
28 September 2006	Return made up to 15/01/06; full list of members (6 pages)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
5 August 2005	Full accounts made up to 30 April 2004 (13 pages)
5 August 2005	Full accounts made up to 30 April 2004 (13 pages)
22 June 2005	Return made up to 15/01/05; full list of members (6 pages)
22 June 2005	Return made up to 15/01/05; full list of members (6 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned;director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned;director resigned (1 page)
25 November 2004	Full accounts made up to 30 April 2003 (14 pages)
25 November 2004	Full accounts made up to 30 April 2003 (14 pages)
14 June 2004	Return made up to 15/01/04; full list of members (7 pages)
14 June 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Full accounts made up to 30 April 2002 (12 pages)
3 March 2004	Full accounts made up to 30 April 2002 (12 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2003	Return made up to 15/01/03; full list of members (7 pages)
28 February 2003	Return made up to 15/01/03; full list of members (7 pages)
30 May 2002	Return made up to 15/01/02; full list of members (6 pages)
30 May 2002	Return made up to 15/01/02; full list of members (6 pages)
25 February 2002	Accounts made up to 30 April 2000 (2 pages)
25 February 2002	Accounts for a dormant company made up to 30 April 2000 (2 pages)
25 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
25 February 2002	Accounts made up to 30 April 2001 (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
5 April 2001	Return made up to 15/01/01; full list of members (6 pages)
5 April 2001	Return made up to 15/01/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 (6 pages)
8 March 2000	Return made up to 15/01/00; full list of members (6 pages)
8 March 2000	Return made up to 15/01/00; full list of members (6 pages)
29 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
29 February 2000	Accounts made up to 30 April 1999 (3 pages)
3 April 1999	Return made up to 15/01/99; no change of members (4 pages)
3 April 1999	Return made up to 15/01/99; no change of members (4 pages)
2 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
2 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1999	Accounts made up to 30 April 1998 (2 pages)
17 March 1998	Return made up to 15/01/98; full list of members (6 pages)
17 March 1998	Return made up to 15/01/98; full list of members (6 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
2 March 1998	Accounts made up to 30 April 1997 (2 pages)
29 July 1997	Return made up to 15/01/97; no change of members (4 pages)
29 July 1997	Return made up to 15/01/97; no change of members (4 pages)
8 July 1997	Registered office changed on 08/07/97 from: 24 bedford row london WC1R 4EB (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 24 bedford row london WC1R 4EB (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1997	Accounts made up to 30 April 1996 (2 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Return made up to 15/01/96; no change of members (4 pages)
11 June 1996	Return made up to 15/01/96; no change of members (4 pages)
1 March 1996	Accounts made up to 30 April 1995 (3 pages)
1 March 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
4 April 1995	Return made up to 15/01/95; full list of members (6 pages)
4 April 1995	Return made up to 15/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
15 January 1991	Incorporation (12 pages)
15 January 1991	Incorporation (12 pages)

Chutneys Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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