Masala 910 Limited

Company Name	Masala 910 Limited
Director	Surinder Gill
Company Status	Active
Company Number	03934462
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Surinder Gill
Nationality	British
Status	Current
Appointed	28 February 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	63 Suffolk Road Newbury Park Ilford IG3 8JG

Director Name	Mrs Surinder Gill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 December 2023(23 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	267-269 Aldborough Road South Ilford IG3 8JB

Director Name	Mr Amrik Singh Gill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Suffolk Road Newbury Park Ilford Essex IG3 8JG

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Contact

Website	masala910.co.uk

Location

Registered Address	267-269 Aldborough Road South Ilford IG3 8JB
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

960 at £1	Amrik Singh Gill 96.00% Ordinary
10 at £1	Amritpal Gill 1.00% Ordinary
10 at £1	Manvir Gill 1.00% Ordinary
10 at £1	Mrs Surinder Gill 1.00% Ordinary
10 at £1	Sandeep Gill 1.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
9 September 2023	Compulsory strike-off action has been discontinued (1 page)
8 September 2023	Micro company accounts made up to 28 February 2022 (3 pages)
10 June 2023	Compulsory strike-off action has been suspended (1 page)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
14 March 2022	Micro company accounts made up to 28 February 2021 (3 pages)
16 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
18 February 2021	Confirmation statement made on 16 October 2020 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
23 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
17 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
17 February 2018	Registered office address changed from 910 Eastren Avenue Ilford Essex IG3 8JG to 267-269 Aldborough Road South Ilford IG3 8JB on 17 February 2018 (1 page)
17 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
25 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
25 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (5 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (5 pages)
12 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
12 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
14 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 1,000 (5 pages)
14 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 1,000 (5 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (5 pages)
25 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (5 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
24 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
24 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
19 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
19 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
27 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
27 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
11 August 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
11 August 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 February 2009	Return made up to 17/02/09; full list of members (4 pages)
18 February 2009	Return made up to 17/02/09; full list of members (4 pages)
22 August 2008	Accounts for a dormant company made up to 28 February 2008 (7 pages)
22 August 2008	Accounts for a dormant company made up to 28 February 2008 (7 pages)
18 February 2008	Return made up to 17/02/08; full list of members (3 pages)
18 February 2008	Return made up to 17/02/08; full list of members (3 pages)
28 December 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
28 December 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
2 March 2007	Return made up to 17/02/07; full list of members (7 pages)
2 March 2007	Return made up to 17/02/07; full list of members (7 pages)
2 January 2007	Accounts made up to 28 February 2006 (8 pages)
2 January 2007	Accounts made up to 28 February 2006 (8 pages)
16 February 2006	Return made up to 17/02/06; full list of members (7 pages)
16 February 2006	Return made up to 17/02/06; full list of members (7 pages)
4 January 2006	Accounts made up to 28 February 2005 (8 pages)
4 January 2006	Accounts made up to 28 February 2005 (8 pages)
3 March 2005	Return made up to 17/02/05; full list of members (7 pages)
3 March 2005	Return made up to 17/02/05; full list of members (7 pages)
14 December 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
14 December 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
17 March 2004	Return made up to 28/02/04; no change of members (6 pages)
17 March 2004	Return made up to 28/02/04; no change of members (6 pages)
16 December 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
16 December 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
9 March 2003	Return made up to 28/02/03; no change of members (6 pages)
9 March 2003	Return made up to 28/02/03; no change of members (6 pages)
3 January 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
3 January 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
13 December 2002	Return made up to 28/02/02; full list of members (7 pages)
13 December 2002	Return made up to 28/02/02; full list of members (7 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
2 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
31 March 2000	Ad 28/02/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 March 2000	Ad 28/02/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 16-18 woodford road london E7 0HA (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 16-18 woodford road london E7 0HA (1 page)
8 March 2000	New secretary appointed (2 pages)
28 February 2000	Incorporation (16 pages)
28 February 2000	Incorporation (16 pages)

Masala 910 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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