Company NameMalabar Junction (Lincoln) Limited
Company StatusDissolved
Company Number03849717
CategoryPrivate Limited Company
Incorporation Date28 September 1999(24 years, 7 months ago)
Dissolution Date7 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Naren Desai
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1999(1 day after company formation)
Appointment Duration9 years, 9 months (closed 07 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Balcombe Road
Haywards Heath
West Sussex
RH16 1PE
Director NameMr Ashok Kumar Gordhandas Tulshidas Modi
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1999(1 day after company formation)
Appointment Duration9 years, 9 months (closed 07 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98 Barnet Way
Mill Hill
London
NW7 3AL
Secretary NameMr Naren Desai
NationalityBritish
StatusClosed
Appointed29 September 1999(1 day after company formation)
Appointment Duration9 years, 9 months (closed 07 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Balcombe Road
Haywards Heath
West Sussex
RH16 1PE
Director NameMrs Jayshree Modi
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2007(8 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 07 July 2009)
RolePayroll Supervisor
Country of ResidenceEngland
Correspondence Address98 Barnet Way
Mill Hill
London
NW7 3AL
Director NameJohn Winston Cotta
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityPortugeuse
StatusResigned
Appointed29 September 1999(1 day after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 2002)
RoleManager
Correspondence Address56 Strode Road
London
NW10 2NH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 September 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 September 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address144-146 Kings Cross Road
London
WC1X 9DU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth-£153,199
Cash£5,736
Current Liabilities£84,700

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 September 2008Withdrawal of application for striking off (1 page)
8 August 2008Application for striking-off (1 page)
29 January 2008Return made up to 28/09/07; full list of members (3 pages)
18 December 2007New director appointed (2 pages)
3 October 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 December 2005Return made up to 28/09/05; full list of members (3 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 October 2004Return made up to 28/09/04; full list of members (8 pages)
26 July 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 July 2004Return made up to 28/09/03; full list of members (8 pages)
3 June 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
7 March 2003Director resigned (1 page)
1 October 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
17 September 2002Return made up to 28/09/02; full list of members (8 pages)
15 November 2001Ad 30/09/99--------- £ si 99@1 (2 pages)
15 November 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
1 November 2001Registered office changed on 01/11/01 from: 3 gower street london WC1E 6HA (1 page)
1 November 2001Return made up to 28/09/01; full list of members (7 pages)
26 April 2001Return made up to 28/09/00; full list of members (7 pages)
12 February 2001Accounting reference date extended from 30/09/00 to 30/11/00 (1 page)
8 August 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New secretary appointed;new director appointed (2 pages)
28 July 2000Registered office changed on 28/07/00 from: 3 gower street london WC1E 6HA (1 page)
8 December 1999Particulars of mortgage/charge (3 pages)
3 December 1999Particulars of mortgage/charge (3 pages)
11 October 1999Director resigned (1 page)
11 October 1999Secretary resigned (1 page)
28 September 1999Incorporation (12 pages)