Viceroy Of India Limited

Company Name	Viceroy Of India Limited
Company Status	Dissolved
Company Number	02815907
Category	Private Limited Company
Incorporation Date	7 May 1993(31 years ago)
Dissolution Date	1 March 2021 (3 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Asaad Miah
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(20 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Hertford Road Enfield Middlesex EN3 5AX

Director Name	Muhammed Shuruj Ali
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Consultant
Correspondence Address	45 Elmbank Avenue Englefield Green Surrey TW20 0TQ

Director Name	Abdul Matin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Dennis Way Slough SL1 5JP

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Muhammed Shuruj Ali
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Consultant
Correspondence Address	45 Elmbank Avenue Englefield Green Surrey TW20 0TQ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Asaad Miah
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Almonds Close Englefield Green Egham Surrey TW20 0PR

Director Name	Saad Miah
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1996(3 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Manor Way Bagshot Surrey GU19 5JZ

Director Name	Abdul Matin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(5 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	48 Dennis Way Slough SL1 5JP

Secretary Name	Mr Asaad Miah
Nationality	British
Status	Resigned
Appointed	01 May 2004(10 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Almonds Close Englefield Green Egham Surrey TW20 0PR

Contact

Telephone	01344 843157
Telephone region	Bracknell

Location

Registered Address	136 Hertford Road Enfield Middlesex EN3 5AX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Assad Miah 50.00% Ordinary
50 at £1	Saad Miah 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,859
Cash	£13,853
Current Liabilities	£35,844

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

1 December 2020	Return of final meeting in a creditors' voluntary winding up (30 pages)
22 November 2019	Registered office address changed from 4 Station Approach Virginia Water Surrey GU25 4DL to 136 Hertford Road Enfield Middlesex EN3 5AX on 22 November 2019 (2 pages)
21 November 2019	Statement of affairs (10 pages)
21 November 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-12 (1 page)
21 November 2019	Appointment of a voluntary liquidator (3 pages)
13 August 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 May 2018 (2 pages)
7 August 2018	Notification of Asaad Miah as a person with significant control on 6 April 2018 (2 pages)
7 August 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
6 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
9 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 February 2015	Termination of appointment of Asaad Miah as a secretary on 1 April 2014 (1 page)
18 February 2015	Termination of appointment of Asaad Miah as a secretary on 1 April 2014 (1 page)
18 February 2015	Termination of appointment of Asaad Miah as a secretary on 1 April 2014 (1 page)
18 February 2015	Termination of appointment of Saad Miah as a director on 1 April 2014 (1 page)
18 February 2015	Termination of appointment of Saad Miah as a director on 1 April 2014 (1 page)
18 February 2015	Termination of appointment of Saad Miah as a director on 1 April 2014 (1 page)
17 February 2015	Appointment of Mr Asaad Miah as a director on 1 April 2014 (2 pages)
17 February 2015	Appointment of Mr Asaad Miah as a director on 1 April 2014 (2 pages)
17 February 2015	Appointment of Mr Asaad Miah as a director on 1 April 2014 (2 pages)
19 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 100 (4 pages)
19 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 100 (4 pages)
19 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 100 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
2 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (4 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (4 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 May 2012	Director's details changed for Saad Miah on 22 May 2012 (2 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Director's details changed for Saad Miah on 22 May 2012 (2 pages)
22 May 2012	Termination of appointment of Abdul Matin as a director (1 page)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Termination of appointment of Abdul Matin as a director (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 December 2011	Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 20 December 2011 (2 pages)
20 December 2011	Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 20 December 2011 (2 pages)
9 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
1 June 2009	Return made up to 07/05/09; full list of members (4 pages)
1 June 2009	Return made up to 07/05/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 May 2008	Return made up to 07/05/08; full list of members (4 pages)
16 May 2008	Return made up to 07/05/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
16 August 2007	Return made up to 07/05/07; full list of members (3 pages)
16 August 2007	Return made up to 07/05/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 August 2006	Return made up to 07/05/06; full list of members (3 pages)
30 August 2006	Return made up to 07/05/06; full list of members (3 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 June 2005	Return made up to 07/05/05; full list of members (3 pages)
13 June 2005	Return made up to 07/05/05; full list of members (3 pages)
24 August 2004	Return made up to 07/05/04; full list of members (8 pages)
24 August 2004	Return made up to 07/05/04; full list of members (8 pages)
18 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	New secretary appointed (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	New secretary appointed (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
24 May 2003	Return made up to 07/05/03; full list of members (9 pages)
24 May 2003	Return made up to 07/05/03; full list of members (9 pages)
6 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
6 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 June 2002	Return made up to 07/05/02; full list of members (9 pages)
5 June 2002	Return made up to 07/05/02; full list of members (9 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 May 2000 (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 May 2000 (6 pages)
14 May 2001	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (8 pages)
14 May 2001	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (8 pages)
1 August 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2000	Full accounts made up to 31 May 1999 (9 pages)
17 March 2000	Full accounts made up to 31 May 1999 (9 pages)
1 July 1999	Return made up to 07/05/99; no change of members (4 pages)
1 July 1999	Return made up to 07/05/99; no change of members (4 pages)
29 March 1999	Full accounts made up to 31 May 1998 (10 pages)
29 March 1999	Full accounts made up to 31 May 1998 (10 pages)
15 May 1998	Return made up to 07/05/98; no change of members (4 pages)
15 May 1998	Return made up to 07/05/98; no change of members (4 pages)
25 March 1998	Full accounts made up to 31 May 1997 (11 pages)
25 March 1998	Full accounts made up to 31 May 1997 (11 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
13 May 1997	Return made up to 07/05/97; full list of members (6 pages)
13 May 1997	Return made up to 07/05/97; full list of members (6 pages)
25 March 1997	Full accounts made up to 31 May 1996 (11 pages)
25 March 1997	Full accounts made up to 31 May 1996 (11 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
8 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1996	Full accounts made up to 31 May 1995 (11 pages)
24 January 1996	Full accounts made up to 31 May 1995 (11 pages)
9 May 1995	Return made up to 07/05/95; no change of members 363(287) ‐ Registered office changed on 09/05/95 363(288) ‐ Director's particulars changed (4 pages)
9 May 1995	Return made up to 07/05/95; no change of members 363(287) ‐ Registered office changed on 09/05/95 363(288) ‐ Director's particulars changed (4 pages)

Viceroy Of India Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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