Rightmenu Restaurants Limited

Company Name	Rightmenu Restaurants Limited
Company Status	Dissolved
Company Number	03707102
Category	Private Limited Company
Incorporation Date	3 February 1999(25 years, 2 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Mohbubur Rahman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1999(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 8 months (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Lodge Lane Grays Essex RM17 5RZ

Secretary Name	Nazim Uddin
Nationality	British
Status	Closed
Appointed	26 February 1999(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 8 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	55 Lodge Lane Grays Essex RM17 5RZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01375 383555
Telephone region	Grays Thurrock

Location

Registered Address	55 Lodge Lane Grays Essex RM17 5RZ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays

Shareholders

3 at £1	Mr Tunu Miah 60.00% Ordinary
1 at £1	Mr Mahbubur Rahman 20.00% Ordinary
1 at £1	Mr Nazim Uddin 20.00% Ordinary

Financials

Year	2014
Net Worth	£53,214
Cash	£61,646
Current Liabilities	£8,432

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
9 July 2015	Application to strike the company off the register (3 pages)
9 July 2015	Application to strike the company off the register (3 pages)
5 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 5 (4 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 5 (4 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 5 (4 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
26 February 2014	Director's details changed for Mahbubur Rahman on 1 October 2009 (2 pages)
26 February 2014	Director's details changed for Mahbubur Rahman on 1 October 2009 (2 pages)
26 February 2014	Director's details changed for Mahbubur Rahman on 1 October 2009 (2 pages)
19 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 5 (4 pages)
19 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 5 (4 pages)
19 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 5 (4 pages)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Mahbubur Rahman on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Mahbubur Rahman on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Mahbubur Rahman on 3 February 2010 (2 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
28 August 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 August 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
9 February 2009	Return made up to 03/02/09; full list of members (3 pages)
9 February 2009	Return made up to 03/02/09; full list of members (3 pages)
14 October 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
14 October 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
15 May 2008	Return made up to 03/02/08; full list of members (3 pages)
15 May 2008	Return made up to 03/02/08; full list of members (3 pages)
27 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
27 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
28 February 2007	Return made up to 03/02/07; full list of members (6 pages)
28 February 2007	Return made up to 03/02/07; full list of members (6 pages)
24 February 2006	Return made up to 03/02/06; full list of members (6 pages)
24 February 2006	Return made up to 03/02/06; full list of members (6 pages)
24 August 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
24 August 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
24 February 2005	Return made up to 03/02/05; full list of members (6 pages)
24 February 2005	Return made up to 03/02/05; full list of members (6 pages)
3 November 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
3 November 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
5 April 2004	Return made up to 03/02/04; full list of members (6 pages)
5 April 2004	Return made up to 03/02/04; full list of members (6 pages)
23 July 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
23 July 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
21 February 2003	Return made up to 03/02/03; full list of members (6 pages)
21 February 2003	Return made up to 03/02/03; full list of members (6 pages)
17 December 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
17 December 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
13 March 2002	Return made up to 03/02/02; full list of members; amend (6 pages)
13 March 2002	Return made up to 03/02/02; full list of members; amend (6 pages)
28 August 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
28 August 2001	Ad 01/05/00--------- Â£ si 3@1 (2 pages)
28 August 2001	Ad 01/05/00--------- Â£ si 3@1 (2 pages)
28 August 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
19 February 2001	Return made up to 03/02/01; full list of members (6 pages)
19 February 2001	Return made up to 03/02/01; full list of members (6 pages)
22 November 2000	Full accounts made up to 30 April 2000 (9 pages)
22 November 2000	Full accounts made up to 30 April 2000 (9 pages)
25 April 2000	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
25 April 2000	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
2 March 2000	Return made up to 03/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (6 pages)
2 March 2000	Return made up to 03/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (6 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New director appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
3 February 1999	Incorporation (17 pages)
3 February 1999	Incorporation (17 pages)

Rightmenu Restaurants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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