Golden Orient Limited

Company Name	Golden Orient Limited
Company Status	Dissolved
Company Number	03056706
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 11 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Rahimara Rahman
Nationality	British
Status	Closed
Appointed	17 May 1995(2 days after company formation)
Appointment Duration	19 years (closed 10 June 2014)
Role	Company Director
Correspondence Address	15 Southwell Grove Road London E11 4PP

Director Name	Mr Misba Ahmed
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(12 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 June 2014)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	9 Harold Road Leytonstone London E11 4QX

Director Name	Abdul Malik
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	17 May 1995(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1997)
Role	Restaurant Manager
Correspondence Address	15 Southwell Grove Road London E11 4PP

Director Name	Khalilur Rahman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(2 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	15 Southwell Grove Road London E11 4PP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.leytonstonespice.co.uk/

Location

Registered Address	639 High Road Leytonstone London E11 4RD
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Shareholders

1 at £1	Khalilur Rahman 50.00% Ordinary
1 at £1	Rahimara Rahman 50.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
9 August 2013	Voluntary strike-off action has been suspended (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
10 November 2012	Voluntary strike-off action has been suspended (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
6 August 2012	Application to strike the company off the register (3 pages)
3 August 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 2 (4 pages)
22 December 2011	Secretary's details changed for Rahimara Rahman on 22 December 2011 (1 page)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
17 December 2010	Director's details changed for Misba Ahmed on 17 December 2010 (2 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
19 March 2009	Return made up to 15/05/07; full list of members (8 pages)
15 December 2008	Return made up to 20/11/08; full list of members (5 pages)
30 September 2008	Registered office changed on 30/09/2008 from 220 the vale golders green london NW11 8SR (1 page)
4 June 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
28 June 2006	Return made up to 15/05/06; full list of members (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 June 2005	Return made up to 15/05/05; full list of members (5 pages)
23 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 May 2004	Return made up to 15/05/04; full list of members (5 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 June 2003	Return made up to 15/05/03; full list of members (5 pages)
3 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
16 June 2002	Registered office changed on 16/06/02 from: 7 danecastle court arcadia avenue london N3 2JU (1 page)
16 June 2002	Return made up to 15/05/02; full list of members (5 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 May 2001	Return made up to 15/05/01; full list of members (5 pages)
20 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
7 June 2000	Return made up to 15/05/00; full list of members (5 pages)
28 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 August 1999	Return made up to 15/05/99; full list of members (5 pages)
10 May 1999	Registered office changed on 10/05/99 from: brentmead house britannia road london N12 9RU (1 page)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
12 August 1998	Return made up to 15/05/98; full list of members (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
12 February 1998	Return made up to 15/05/97; full list of members (5 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
23 October 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
22 May 1996	Return made up to 15/05/96; full list of members (6 pages)
19 May 1995	Registered office changed on 19/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Secretary resigned;new secretary appointed (2 pages)
15 May 1995	Incorporation (24 pages)

Golden Orient Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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