| Company Name | Hassans Restaurant Limited |
|---|---|
| Director | Farook Miah |
| Company Status | Liquidation |
| Company Number | 03368391 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Farook Miah |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 18 May 2011(14 years after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 170 Honeypot Lane Stanmore Middlesex HA7 1EE |
| Director Name | Mr Demetrios Markou |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryland House 142 School Road Hockley Heath Solihull West Midlands B94 6RB |
| Secretary Name | Deidre Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Nuthurst Road West Heath Birmingham B31 4SX |
| Director Name | Mr Syedul Islam |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(4 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 18 May 2011) |
| Role | Restaurant Owner |
| Country of Residence | England |
| Correspondence Address | 40 Woodlands Road Wardenhill Cheltenham Gloucestershire GL51 3RU Wales |
| Secretary Name | Mizanur Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 10 December 2004) |
| Role | Company Director |
| Correspondence Address | 37 Bath Road Cheltenham Gloucestershire GL53 7HG Wales |
| Secretary Name | Dr Tahmina Islam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 18 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Woodlands Road Wardenhill Cheltenham Gloucestershire GL51 3RU Wales |
Location
| Registered Address | 170 Honeypot Lane Stanmore Middlesex HA7 1EE |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£48,068 |
| Cash | £1,274 |
| Current Liabilities | £57,014 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 23 May 2017 (overdue) |
|---|
Filing History
| 5 July 2012 | Order of court to wind up (2 pages) |
|---|---|
| 30 June 2011 | Termination of appointment of Syedul Islam as a director (1 page) |
| 30 June 2011 | Termination of appointment of Tahmina Islam as a secretary (1 page) |
| 30 June 2011 | Appointment of Mr Farook Miah as a director (2 pages) |
| 30 June 2011 | Registered office address changed from 37 Bath Road Cheltenham Gloucester Gloucestershire GL53 7HG on 30 June 2011 (1 page) |
| 17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 8 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Syedul Islam on 9 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Syedul Islam on 9 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 June 2009 | Registered office changed on 01/06/2009 from bank house 36-38 bristol street birmingham B5 7AA (1 page) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 9 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from c/o marcus & co 44-48 bristol street birmingham B5 7AA (1 page) |
| 15 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 15 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 3 June 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 14 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | New secretary appointed (1 page) |
| 25 June 2004 | Amended accounts made up to 31 July 2003 (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 5 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 14 May 2003 | Return made up to 09/05/03; full list of members
|
| 28 April 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: c/o marcus and co 44-48 bristol street birmingham B5 7AA (1 page) |
| 5 June 2002 | Amended accounts made up to 31 July 2001 (8 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 23 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 23 May 2001 | Return made up to 09/05/01; full list of members
|
| 26 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 20 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 27 January 1999 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
| 16 November 1998 | Registered office changed on 16/11/98 from: ryland house 44-48 bristol street birmingham B31 4SX (1 page) |
| 3 June 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 27 November 1997 | Director resigned (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Incorporation (15 pages) |