Grangepark Tandoori (Takeaway) Ltd

Company Name	Grangepark Tandoori (Takeaway) Ltd
Company Status	Dissolved
Company Number	03583520
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Secretary Name	Khaled Ahmed
Nationality	British
Status	Closed
Appointed	18 June 1998(same day as company formation)
Role	Chef
Correspondence Address	21 The Grangeway London N21 2HD

Director Name	Mr Muhammed Aminul Hoque
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2018(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 December 2019)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	21 The Grange Way Winchmore Hill London N21 2HD

Director Name	Moynul Hoque
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Manager
Correspondence Address	21 The Grangeway London N21 2HD

Director Name	Mr Monzur Ahmed
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(1 year, 3 months after company formation)
Appointment Duration	19 years (resigned 30 September 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	21 The Grangeway London N21 2HD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 June 1998(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	18 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	grangeparktandoori.co.uk
Telephone	020 83642128
Telephone region	London

Location

Registered Address	21 The Grange Way Winchmore Hill London N21 2HD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	Monzur Ahmed 100.00% Ordinary

Financials

Year	2014
Net Worth	-£56,725
Cash	£3,016
Current Liabilities	£61,258

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

1 August 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 September 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 July 2010	Director's details changed for Monzur Ahmed on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Monzur Ahmed on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 November 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
22 August 2009	Compulsory strike-off action has been discontinued (1 page)
21 August 2009	Return made up to 16/06/09; full list of members (3 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
24 October 2008	Return made up to 16/06/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
20 August 2007	Return made up to 16/06/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (8 pages)
24 August 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
28 June 2006	Return made up to 16/06/06; full list of members (6 pages)
30 June 2005	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 July 2004	Return made up to 18/06/04; full list of members (6 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
8 July 2003	Return made up to 18/06/03; full list of members (6 pages)
8 July 2003	Registered office changed on 08/07/03 from: 40 grants close london NW7 1DD (1 page)
22 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
20 June 2002	Return made up to 18/06/02; full list of members (6 pages)
21 September 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
27 June 2001	Return made up to 18/06/01; full list of members (6 pages)
23 April 2001	Full accounts made up to 30 June 2000 (10 pages)
30 June 2000	Return made up to 18/06/00; full list of members (6 pages)
13 April 2000	Full accounts made up to 30 June 1999 (11 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
19 August 1999	Return made up to 18/06/99; full list of members (6 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Registered office changed on 01/06/99 from: n salim & company 4 plantagenet road new barnet hertfordshire EN5 5JQ (1 page)
1 June 1999	New secretary appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
18 June 1998	Incorporation (12 pages)

Grangepark Tandoori (Takeaway) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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