| Company Name | Roshan Tandoori Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094867 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1995(28 years, 9 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Shamsuddin Muhamood |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(3 years, 4 months after company formation) |
| Appointment Duration | 8 years (closed 16 January 2007) |
| Role | Restaurateur |
| Correspondence Address | 373 Fore Street London N9 0NR |
| Secretary Name | Akther Uddin Mahamood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1999(3 years, 4 months after company formation) |
| Appointment Duration | 8 years (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 373 Fore Street London N9 0NR |
| Director Name | Akther Uddin Mahamood |
|---|---|
| Date of Birth | June 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 141 Tintagel House Salisbury Road London N9 9TG |
| Director Name | Mohammed Aziz |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 373 Fore Street Edmonton London N9 0NR |
| Director Name | Shaif Uddin Mahamood |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 373 Fore Street Edmonton London N9 0NR |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1995(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 | Shaif Uddin Mahamood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 373 Fore Street Edmonton London N9 0NR |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mohiuddin Mahamood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 February 1998) |
| Role | Catering |
| Correspondence Address | 84 Scott House Woolmer Road London N18 2JJ |
| Director Name | Akther Uddin Mahamood |
|---|---|
| Date of Birth | June 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 03 January 1999) |
| Role | Company Director |
| Correspondence Address | 373 Fore Street London N9 0NR |
| Secretary Name | Shamsuddin Muhamood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 02 January 1999) |
| Role | Company Director |
| Correspondence Address | 373 Fore Street London N9 0NR |
Location
| Registered Address | 203 Mile End Road Stepney London E1 4AA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bethnal Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2006 | Application for striking-off (1 page) |
| 3 January 2006 | Return made up to 24/08/05; full list of members (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 30 September 2005 | Amended accounts made up to 31 December 2003 (11 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 9 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 1 October 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 28 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 24 August 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 24 August 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Director resigned (2 pages) |
| 13 April 1999 | Secretary resigned (1 page) |
| 26 October 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 21 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | Director resigned (1 page) |
| 17 March 1998 | New secretary appointed (2 pages) |
| 17 March 1998 | Secretary resigned (1 page) |
| 19 November 1997 | Registered office changed on 19/11/97 from: 1ST floor 57 whitechapel road london E1 1DU (1 page) |
| 19 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 28 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 5 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 15 March 1996 | Secretary resigned (1 page) |
| 15 March 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | Director resigned (1 page) |
| 17 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 September 1995 | Director resigned (2 pages) |
| 15 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 September 1995 | Secretary resigned (2 pages) |
| 15 September 1995 | New director appointed (2 pages) |
| 15 September 1995 | Registered office changed on 15/09/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page) |
| 24 August 1995 | Incorporation (22 pages) |