The Guild Of Bangladeshi Restauratuers Limited

Company Name	The Guild Of Bangladeshi Restauratuers Limited
Directors	Mahmadur Rashid and Atikur Rahman Khan
Company Status	Active - Proposal to Strike off
Company Number	03149132
Category	Private Limited Company
Incorporation Date	17 January 1996(28 years, 3 months ago)
Previous Name	Guild Of Bangladeshi Restaurants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mahmadur Rashid
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 September 1996(8 months after company formation)
Appointment Duration	27 years, 7 months
Role	Resturatuer
Country of Residence	United Kingdom
Correspondence Address	403 Harrow Road London W9 3NF

Secretary Name	Mr Mahmadur Rashid
Nationality	British
Status	Current
Appointed	20 September 1996(8 months after company formation)
Appointment Duration	27 years, 7 months
Role	Resturatuer
Country of Residence	United Kingdom
Correspondence Address	403 Harrow Road London W9 3NF

Director Name	Atikur Rahman Khan
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	10 February 2001(5 years after company formation)
Appointment Duration	23 years, 2 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	403 Harrow Road London W9 3NF

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mohammed Abdur Rahim
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 2001)
Role	Restuaratuer
Correspondence Address	183 Chamberlayne Road London NW10 3NU

Contact

Telephone	020 89693765
Telephone region	London

Location

Registered Address	403 Harrow Road London W9 3NF
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Atikur Rahman Khan 50.00% Ordinary
1 at £1	Mahmadur Rashid 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	17 January 2023 (1 year, 3 months ago)
Next Return Due	31 January 2024 (overdue)

Filing History

17 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
8 February 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
3 February 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
17 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
17 December 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
28 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
12 February 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
7 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
7 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
26 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
21 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
5 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
6 March 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
12 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
12 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
14 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
17 February 2010	Director's details changed for Atikur Rahman Khan on 17 January 2010 (2 pages)
17 February 2010	Director's details changed for Mahmadur Rashid on 17 January 2010 (2 pages)
17 February 2010	Director's details changed for Mahmadur Rashid on 17 January 2010 (2 pages)
17 February 2010	Secretary's details changed for Mahmadur Rashid on 17 January 2010 (1 page)
17 February 2010	Secretary's details changed for Mahmadur Rashid on 17 January 2010 (1 page)
17 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Atikur Rahman Khan on 17 January 2010 (2 pages)
2 April 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
2 April 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
10 March 2009	Return made up to 17/01/09; full list of members (4 pages)
10 March 2009	Return made up to 17/01/09; full list of members (4 pages)
1 October 2008	Return made up to 17/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
1 October 2008	Return made up to 17/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
3 September 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
3 September 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
25 May 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
25 May 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
17 May 2007	Return made up to 17/01/07; full list of members (7 pages)
17 May 2007	Return made up to 17/01/07; full list of members (7 pages)
2 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
2 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
21 March 2006	Return made up to 17/01/06; full list of members (7 pages)
21 March 2006	Return made up to 17/01/06; full list of members (7 pages)
8 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
8 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
22 March 2005	Return made up to 17/01/05; full list of members (7 pages)
22 March 2005	Return made up to 17/01/05; full list of members (7 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
22 January 2004	Return made up to 17/01/04; full list of members (7 pages)
22 January 2004	Return made up to 17/01/04; full list of members (7 pages)
19 February 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
19 February 2003	Return made up to 17/01/03; full list of members (7 pages)
19 February 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
19 February 2003	Return made up to 17/01/03; full list of members (7 pages)
15 March 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
15 March 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
15 March 2002	Return made up to 17/01/02; full list of members (6 pages)
15 March 2002	Return made up to 17/01/02; full list of members (6 pages)
23 February 2001	Return made up to 17/01/01; full list of members (6 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Return made up to 17/01/01; full list of members (6 pages)
5 September 2000	Compulsory strike-off action has been discontinued (1 page)
5 September 2000	Compulsory strike-off action has been discontinued (1 page)
5 September 2000	Return made up to 17/01/00; full list of members (6 pages)
5 September 2000	Return made up to 17/01/00; full list of members (6 pages)
4 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
4 September 2000	Accounts for a dormant company made up to 31 January 1999 (2 pages)
4 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
4 September 2000	Accounts for a dormant company made up to 31 January 1999 (2 pages)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
5 February 1999	Return made up to 17/01/99; no change of members (4 pages)
5 February 1999	Return made up to 17/01/99; no change of members (4 pages)
28 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
28 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
6 March 1998	Return made up to 17/01/98; no change of members (4 pages)
6 March 1998	Return made up to 17/01/98; no change of members (4 pages)
1 October 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1997	Return made up to 17/01/97; full list of members (6 pages)
8 April 1997	Return made up to 17/01/97; full list of members (6 pages)
29 September 1996	New secretary appointed;new director appointed (2 pages)
29 September 1996	New secretary appointed;new director appointed (2 pages)
29 September 1996	Registered office changed on 29/09/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
29 September 1996	New director appointed (2 pages)
29 September 1996	Registered office changed on 29/09/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
29 September 1996	New director appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Director resigned (1 page)
30 January 1996	Company name changed guild of bangladeshi restaurants LIMITED\certificate issued on 31/01/96 (4 pages)
30 January 1996	Company name changed guild of bangladeshi restaurants LIMITED\certificate issued on 31/01/96 (4 pages)
17 January 1996	Incorporation (12 pages)
17 January 1996	Incorporation (12 pages)

The Guild Of Bangladeshi Restauratuers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London