| Company Name | The Northgate Indian Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02992155 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1994(29 years, 5 months ago) |
| Dissolution Date | 30 April 2013 (11 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Jalshad Ali |
|---|---|
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 01 November 1996(1 year, 11 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 30 April 2013) |
| Role | Secretary |
| Correspondence Address | Flat 10 Northgate Precinct Hunstanton Norfolk PE36 6EA |
| Director Name | Arob Ali |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1998(4 years after company formation) |
| Appointment Duration | 14 years, 4 months (closed 30 April 2013) |
| Role | Waiter |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Northgate Precinct Hunstanton Norfolk PE36 6DG |
| Director Name | Mohammed Abdul |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8-9 Northgate Precent Northgate Hunstanton Norfolk PE36 6BA |
| Secretary Name | Nurun Nahar Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 41 Broad Street Canterbury Kent CT1 2LR |
| Director Name | Arob Ali |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 November 1996) |
| Role | Company Director |
| Correspondence Address | 5 Shire Brook Close Birmingham B6 6BT |
| Director Name | Mr Jalshad Ali |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 November 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Cambridge Road Canterbury Kent CT1 3QG |
| Director Name | Monshad Ali |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 November 1996) |
| Role | Company Director |
| Correspondence Address | 41 Brood Street Canterbury Kent |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 2-3 88 Mile End Road London E1 4UN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Stepney Green |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Arob Ali 50.00% Ordinary |
|---|---|
| 2 at £1 | Mr Jalshad Ali 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,930 |
| Cash | £13,063 |
| Current Liabilities | £15,169 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2011 | Registered office address changed from 2nd Floor 112-116 Whitechapel Road London E1 1JE on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 2Nd Floor 112-116 Whitechapel Road London E1 1JE on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 2Nd Floor 112-116 Whitechapel Road London E1 1JE on 6 September 2011 (1 page) |
| 8 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-01-08
|
| 8 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-01-08
|
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 February 2010 | Director's details changed for Arob Ali on 1 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Arob Ali on 1 December 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Arob Ali on 1 December 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 8 September 2009 | Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page) |
| 8 September 2009 | Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page) |
| 10 February 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 12 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: mahbub sarwar 2ND floor 112-116 whitechapel road london E1 1JE (1 page) |
| 21 February 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: mahbub sarwar 2ND floor 112-116 whitechapel road london E1 1JE (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 65 new road london E1 1HH (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 65 new road london E1 1HH (1 page) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 November 2004 (10 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 November 2004 (10 pages) |
| 21 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 1 December 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 1 December 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 27 November 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 27 February 2003 | Return made up to 18/11/02; full list of members (6 pages) |
| 27 February 2003 | Return made up to 18/11/02; full list of members (6 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 23 January 2002 | Return made up to 18/11/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 18/11/01; full list of members (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 2 January 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 8 March 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 8 March 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 22 November 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 21 April 2000 | Return made up to 18/11/99; full list of members (6 pages) |
| 21 April 2000 | Return made up to 18/11/99; full list of members (6 pages) |
| 15 November 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 15 November 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 21 July 1999 | Return made up to 18/11/98; full list of members (6 pages) |
| 21 July 1999 | Return made up to 18/11/98; full list of members (6 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 17 November 1998 | Full accounts made up to 30 November 1997 (22 pages) |
| 17 November 1998 | Full accounts made up to 30 November 1997 (22 pages) |
| 25 January 1998 | Return made up to 18/11/97; full list of members
|
| 25 January 1998 | Return made up to 18/11/97; full list of members (6 pages) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 26 January 1997 | Return made up to 18/11/96; full list of members (6 pages) |
| 26 January 1997 | Return made up to 18/11/96; full list of members (6 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 29 November 1995 | Return made up to 18/11/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 18/11/95; full list of members (6 pages) |