| Company Name | Denis's Kebab Centre Limited |
|---|---|
| Directors | Zafar Iqbal and Rashid Mehmood |
| Company Status | Active |
| Company Number | 03394108 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Zafar Iqbal |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alpha House 296 Kenton Road Harrow HA3 8DD |
| Director Name | Mr Rashid Mehmood |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 03 October 2016(19 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alpha House 646c Kingsbury Road Kingsbury London NW9 9HN |
| Secretary Name | Arif Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Alpha House 646c Kingsbury Road Kingsbury London NW9 9HN |
| Director Name | Mr Rashid Mehmood |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 July 2016(19 years after company formation) |
| Appointment Duration | 1 day (resigned 02 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alpha House 646c Kingsbury Road Kingsbury London NW9 9HN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Alpha House 296 Kenton Road Harrow HA3 8DD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 90 at £1 | Zafar Iqbal 90.00% Ordinary |
|---|---|
| 10 at £1 | Rashid Mehmood 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,907 |
| Cash | £9,314 |
| Current Liabilities | £92,780 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 21 March 2022 | Delivered on: 30 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No. Outstanding |
|---|---|
| 21 March 2022 | Delivered on: 28 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No. Outstanding |
Filing History
| 3 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 2 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 2 December 2020 | Registered office address changed from Alpha House 646C Kingsbury Road Kingsbury London NW9 9HN to Alpha House 296 Kenton Road Harrow HA3 8DD on 2 December 2020 (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 30 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 14 December 2018 | Termination of appointment of Rashid Mehmood as a director on 12 December 2018 (1 page) |
| 13 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 19 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (7 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (7 pages) |
| 6 October 2016 | Appointment of Mr Rashid Mehmood as a director on 3 October 2016 (2 pages) |
| 6 October 2016 | Termination of appointment of Rashid Mehmood as a director on 2 July 2016 (1 page) |
| 6 October 2016 | Appointment of Mr Rashid Mehmood as a director on 1 July 2016 (2 pages) |
| 6 October 2016 | Termination of appointment of Rashid Mehmood as a director on 2 July 2016 (1 page) |
| 6 October 2016 | Appointment of Mr Rashid Mehmood as a director on 1 July 2016 (2 pages) |
| 6 October 2016 | Appointment of Mr Rashid Mehmood as a director on 3 October 2016 (2 pages) |
| 26 May 2016 | Termination of appointment of Rashid Mehmood as a director on 24 May 2016 (1 page) |
| 26 May 2016 | Termination of appointment of Rashid Mehmood as a director on 24 May 2016 (1 page) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 27 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 24 March 2015 | Appointment of Mr Rashid Mehmood as a director on 24 March 2015 (2 pages) |
| 24 March 2015 | Appointment of Mr Rashid Mehmood as a director on 24 March 2015 (2 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 22 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Termination of appointment of Arif Hussain as a secretary (1 page) |
| 6 December 2011 | Termination of appointment of Arif Hussain as a secretary (1 page) |
| 9 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Secretary's details changed for Arif Hussain on 1 July 2010 (1 page) |
| 29 June 2011 | Secretary's details changed for Arif Hussain on 1 July 2010 (1 page) |
| 29 June 2011 | Director's details changed for Zafar Iqbal on 1 July 2010 (2 pages) |
| 29 June 2011 | Director's details changed for Zafar Iqbal on 1 July 2010 (2 pages) |
| 29 June 2011 | Secretary's details changed for Arif Hussain on 1 July 2010 (1 page) |
| 29 June 2011 | Director's details changed for Zafar Iqbal on 1 July 2010 (2 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 August 2010 | Director's details changed for Zafar Iqbal on 27 June 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Zafar Iqbal on 27 June 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 16 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 24 October 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 6 July 2007 | Secretary's particulars changed (1 page) |
| 6 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 6 July 2007 | Secretary's particulars changed (1 page) |
| 21 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 14 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 22 July 2005 | Return made up to 27/06/05; full list of members
|
| 22 July 2005 | Return made up to 27/06/05; full list of members
|
| 21 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 3 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 11 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 18 April 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 18 April 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 4 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 24 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 24 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 31 October 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 31 October 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 19 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 14 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 30 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 30 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 8 October 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 25 August 1998 | Ad 28/06/97--------- £ si 100@1 (2 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | Registered office changed on 25/08/98 from: maple house 47 ealing road wembley middlesex HA0 4BA (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: maple house 47 ealing road wembley middlesex HA0 4BA (1 page) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | Ad 28/06/97--------- £ si 100@1 (2 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Incorporation (12 pages) |
| 27 June 1997 | Incorporation (12 pages) |