Company NameH.M.Q. Ltd.
Company StatusDissolved
Company Number03727944
CategoryPrivate Limited Company
Incorporation Date8 March 1999(25 years, 1 month ago)
Dissolution Date13 March 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Director NameAmit Chadha
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1999(1 day after company formation)
Appointment Duration2 years (closed 13 March 2001)
RoleCompany Director
Correspondence Address8 Ingram Avenue
London
NW11 6TL
Director NameKrishan Kumar Chadha
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1999(1 day after company formation)
Appointment Duration2 years (closed 13 March 2001)
RoleCompany Director
Correspondence Address8 Ingram Avenue
London
NW11 6TL
Director NameNandkishore Ram
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1999(1 day after company formation)
Appointment Duration2 years (closed 13 March 2001)
RoleCompany Director
Correspondence Address32a Victoria Road
London
W8 5RG
Secretary NameAmit Chadha
NationalityBritish
StatusClosed
Appointed09 March 1999(1 day after company formation)
Appointment Duration2 years (closed 13 March 2001)
RoleCompany Director
Correspondence Address8 Ingram Avenue
London
NW11 6TL
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed08 March 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed08 March 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address16 Upper Montagu Street
London
W1H 2AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2000Application for striking-off (1 page)
10 April 2000Return made up to 08/03/00; full list of members (7 pages)
16 March 1999Secretary resigned (1 page)
16 March 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(15 pages)
16 March 1999New director appointed (2 pages)
16 March 1999New director appointed (2 pages)
16 March 1999£ nc 100/500000 09/03/99 (1 page)
16 March 1999Registered office changed on 16/03/99 from: temple house 20 holywell row london EC2A 4JB (2 pages)
16 March 1999New secretary appointed;new director appointed (2 pages)
16 March 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)