Mohan & Sushma Limited

Company Name	Mohan & Sushma Limited
Director	Pankaj Makol
Company Status	Active
Company Number	03691386
Category	Private Limited Company
Incorporation Date	4 January 1999(25 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Pankaj Makol
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(15 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	335 Vicarage Farm Road Hounslow TW5 0DZ

Director Name	Mr Neeraj Makol
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	110 Munster Avenue Hounslow Middlesex TW4 5BJ

Secretary Name	Mr Pankaj Makol
Nationality	British
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Munster Avenue Hounslow Middlesex TW4 5BJ

Director Name	Mr Pankaj Makol
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Munster Avenue Hounslow Middlesex TW4 5BJ

Director Name	Mrs Shaloo Makol
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G, Kingsway Business Park Oldfield Road Hampton TW12 2HD

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	335 Vicarage Farm Road Hounslow TW5 0DZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Pankat Makol 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,670
Cash	£500
Current Liabilities	£32,195

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

12 January 2018	Delivered on: 23 January 2018 Persons entitled: Sigma 8 Limited Classification: A registered charge Outstanding

Filing History

22 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
11 July 2023	Compulsory strike-off action has been discontinued (1 page)
9 July 2023	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
22 June 2023	Compulsory strike-off action has been suspended (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
14 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
3 January 2023	Change of details for Mr Pankaj Makol as a person with significant control on 17 January 2022 (2 pages)
30 December 2022	Change of details for Mr Pankaj Makol as a person with significant control on 17 January 2022 (2 pages)
30 December 2022	Notification of Shaloo Makol as a person with significant control on 17 January 2022 (2 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with updates (5 pages)
11 January 2022	Micro company accounts made up to 31 March 2021 (4 pages)
31 August 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 June 2021	Compulsory strike-off action has been discontinued (1 page)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
12 June 2021	Compulsory strike-off action has been suspended (1 page)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
26 March 2020	Micro company accounts made up to 31 March 2019 (3 pages)
13 March 2020	Registered office address changed from 17 Station Road Sunbury-on-Thames TW16 6SB England to 335 Vicarage Farm Road Hounslow TW5 0DZ on 13 March 2020 (1 page)
12 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
9 September 2019	Registered office address changed from Unit G, Kingsway Business Park Oldfield Road Hampton TW12 2HD to 17 Station Road Sunbury-on-Thames TW16 6SB on 9 September 2019 (1 page)
21 May 2019	Compulsory strike-off action has been discontinued (1 page)
20 May 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
27 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
23 January 2018	Registration of charge 036913860001, created on 12 January 2018 (44 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
17 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
17 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 July 2014	Termination of appointment of Shaloo Makol as a director (1 page)
10 July 2014	Appointment of Mr Pankaj Makol as a director (2 pages)
10 July 2014	Appointment of Mr Pankaj Makol as a director (2 pages)
10 July 2014	Termination of appointment of Shaloo Makol as a director (1 page)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Termination of appointment of Pankaj Makol as a director (1 page)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Termination of appointment of Pankaj Makol as a secretary (1 page)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Appointment of Mrs Shaloo Makol as a director (2 pages)
7 February 2012	Appointment of Mrs Shaloo Makol as a director (2 pages)
7 February 2012	Termination of appointment of Pankaj Makol as a secretary (1 page)
7 February 2012	Termination of appointment of Pankaj Makol as a director (1 page)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Pankaj Makol on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Pankaj Makol on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Pankaj Makol on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2009	Return made up to 04/01/09; full list of members (3 pages)
4 February 2009	Return made up to 04/01/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 June 2008	Director appointed mr pankaj makol (1 page)
19 June 2008	Appointment terminated director neeraj makol (1 page)
19 June 2008	Director appointed mr pankaj makol (1 page)
19 June 2008	Appointment terminated director neeraj makol (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008	Return made up to 04/01/08; full list of members (2 pages)
29 January 2008	Return made up to 04/01/08; full list of members (2 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Registered office changed on 24/01/07 from: 123 oaklands road london W7 2DT (1 page)
24 January 2007	Return made up to 04/01/07; full list of members (2 pages)
24 January 2007	Location of debenture register (1 page)
24 January 2007	Return made up to 04/01/07; full list of members (2 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of debenture register (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 123 oaklands road london W7 2DT (1 page)
9 February 2006	Return made up to 04/01/06; full list of members (6 pages)
9 February 2006	Return made up to 04/01/06; full list of members (6 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
11 January 2005	Return made up to 04/01/05; full list of members (6 pages)
11 January 2005	Return made up to 04/01/05; full list of members (6 pages)
26 July 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 July 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 January 2004	Return made up to 04/01/04; full list of members (6 pages)
23 January 2004	Return made up to 04/01/04; full list of members (6 pages)
19 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
19 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2002 (8 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 March 2003	Return made up to 04/01/03; full list of members (6 pages)
11 March 2003	Return made up to 04/01/03; full list of members (6 pages)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 January 2002	Return made up to 04/01/02; full list of members (6 pages)
21 January 2002	Return made up to 04/01/02; full list of members (6 pages)
23 January 2001	Return made up to 04/01/01; full list of members (6 pages)
23 January 2001	Return made up to 04/01/01; full list of members (6 pages)
7 November 2000	Full accounts made up to 31 March 2000 (8 pages)
7 November 2000	Full accounts made up to 31 March 2000 (8 pages)
14 February 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
28 September 1999	Ad 04/01/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 September 1999	Ad 04/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 September 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
4 January 1999	Incorporation (13 pages)
4 January 1999	Incorporation (13 pages)

Mohan & Sushma Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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