| Company Name | Southlilly Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03411516 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1997(26 years, 9 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mohammed Abdul Hannan |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 July 2009) |
| Role | Restaurant Manager |
| Correspondence Address | 7 Douell House Lyall Avenue London SE21 8PE |
| Secretary Name | Jalal Miah |
|---|---|
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 01 April 2001(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | 6 Leconfield House Champion Hill London SE5 8AY |
| Director Name | Anwar Miah |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(2 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 06 May 1998) |
| Role | Caterer |
| Correspondence Address | 57 Conant House Kennington London SE11 4AZ |
| Secretary Name | Farida Yasmin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(2 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 April 2001) |
| Role | Company Director |
| Correspondence Address | 53 Linden House Linden Grove London SE15 3QD |
| Director Name | Shahinul Haque |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 06 May 1998(9 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 August 1998) |
| Role | Cook |
| Correspondence Address | 80 Lismore House Linden Grove London SE15 3LH |
| Director Name | Jalal Miah |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 23 August 1998(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 April 2001) |
| Role | Company Director |
| Correspondence Address | 6 Leconfield House Champion Hill London SE5 8AY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 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 | 30 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 53 Chislehurst Road Chislehurst Kent BR7 5NP |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £151,711 |
| Gross Profit | £98,132 |
| Net Worth | -£18,389 |
| Cash | £150 |
| Current Liabilities | £28,992 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2007 | Application for striking-off (1 page) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 November 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 4 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 27 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 4 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 September 2000 | Return made up to 30/07/00; full list of members
|
| 11 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 15 September 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 20 May 1998 | Director resigned (1 page) |
| 20 May 1998 | New director appointed (2 pages) |
| 5 September 1997 | New director appointed (2 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: 53 chislehurst road chislehurst kent BR7 5NP (1 page) |
| 5 September 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Director resigned (1 page) |
| 30 July 1997 | Incorporation (12 pages) |