| Company Name | Empress Of India Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03207858 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1996(27 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mohammed Karim Hussain |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bounds Green Court Bounds Green Road London N11 2EX |
| Director Name | Aziz Miah |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Hornsey Rise London N19 3SQ |
| Secretary Name | Mohammed Karim Hussain |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bounds Green Court Bounds Green Road London N11 2EX |
| Director Name | Mr Ahmed Mohammed Faruk |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 202 Hampden Way London N14 7LY |
| Director Name | Yeabor Meah |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Restauranteur |
| Correspondence Address | 178 White Hill Chesham Buckinghamshire HP5 1AZ |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 9 August 2006 | Dissolved (1 page) |
|---|---|
| 9 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Statement of affairs (6 pages) |
| 20 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2005 | Resolutions
|
| 4 January 2005 | Registered office changed on 04/01/05 from: 15/18 great newport street london WC2H 7JE (1 page) |
| 15 June 2004 | Return made up to 05/06/04; full list of members (9 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 25 June 2003 | Return made up to 05/06/03; full list of members
|
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 5 June 2002 | Return made up to 05/06/02; full list of members (9 pages) |
| 1 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 4 June 2001 | Return made up to 05/06/01; full list of members (8 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 19 July 2000 | Return made up to 05/06/00; full list of members
|
| 30 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 11 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 30 April 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 11 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 23 March 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 23 February 1998 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 28 July 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 July 1997 | Return made up to 05/06/97; full list of members (5 pages) |
| 14 August 1996 | Particulars of mortgage/charge (3 pages) |
| 2 August 1996 | Particulars of mortgage/charge (3 pages) |
| 1 August 1996 | Particulars of mortgage/charge (3 pages) |
| 5 June 1996 | Incorporation (17 pages) |