| Company Name | A-1 Sweets & Tandoori Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03864961 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1999(24 years, 6 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Makhan Singh |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 26 Blossom Waye Hounslow Middlesex TW5 9HD |
| Secretary Name | Rajwinder Kaur Sidhu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 26 Blossom Waye Hounslow Middlesex TW5 9HD |
| Secretary Name | Sukhjinder Kaur Sidhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Shakespeare Avenue Hayes Middlesex UB4 0BB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 65 Delamere Road Hayes Middlesex UB4 0NN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Yeading |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,978 |
| Cash | £5,160 |
| Current Liabilities | £4,932 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 15 January 2008 | Application for striking-off (1 page) |
| 6 August 2007 | Accounting reference date extended from 31/10/06 to 30/04/07 (1 page) |
| 6 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 9 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 1 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 14 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 August 2002 | Registered office changed on 23/08/02 from: 185 north road southall middlesex UB1 2JZ (1 page) |
| 8 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 14 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 22 May 2000 | New secretary appointed (2 pages) |
| 22 May 2000 | Secretary resigned (1 page) |
| 4 November 1999 | New director appointed (2 pages) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 185 north road southall middlesex UB1 2JZ (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 25 October 1999 | Incorporation (14 pages) |