Company NameCharishma Cuisine Limited
Company StatusDissolved
Company Number03469335
CategoryPrivate Limited Company
Incorporation Date21 November 1997(26 years, 5 months ago)
Dissolution Date1 October 2002 (21 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameMuazzam Hussain Choudhury
NationalityBritish
StatusClosed
Appointed24 November 1997(3 days after company formation)
Appointment Duration4 years, 10 months (closed 01 October 2002)
RoleCompany Director
Correspondence Address14 Parsonage Street
Hyde
Cheshire
SK14 1DP
Director NameMohibur Rohman
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(1 year after company formation)
Appointment Duration3 years, 10 months (closed 01 October 2002)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Norton Ridge Forest Green
Nailsworth
Stroud
Gloucestershire
GL6 0TN
Wales
Director NameMr Abdul Hamid Choudhury
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(3 days after company formation)
Appointment Duration1 year (resigned 01 December 1998)
RoleCompany Director
Correspondence Address81 Oxford Road
Gloucester
Gloucestershire
GL1 3EE
Wales
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressCrown House
2a Ashfield Parade
London
N14 5EJ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

1 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
11 December 2000Return made up to 21/11/00; full list of members (6 pages)
15 September 2000Accounts for a small company made up to 30 November 1999 (4 pages)
15 September 2000Accounts for a small company made up to 30 November 1998 (4 pages)
24 March 2000Return made up to 21/11/99; full list of members (6 pages)
18 February 1999New director appointed (2 pages)
6 January 1999Return made up to 21/11/98; full list of members (6 pages)
6 January 1999Director resigned (1 page)
4 August 1998Ad 30/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 November 1997New secretary appointed (2 pages)
28 November 1997New director appointed (2 pages)
28 November 1997Registered office changed on 28/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
28 November 1997Director resigned (1 page)
28 November 1997Secretary resigned (1 page)
21 November 1997Incorporation (14 pages)