Gurung Bros. Limited

Company Name	Gurung Bros. Limited
Company Status	Dissolved
Company Number	03953091
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Himal Gurung
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Nepalese
Status	Closed
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Lynchford Road Farnborough Hampshire GU14 6EJ

Secretary Name	Hema Kumari Gurung
Nationality	British
Status	Closed
Appointed	17 January 2006(5 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 08 November 2016)
Role	Company Director
Correspondence Address	65 Lynchford Road Farnborough Hampshire GU14 6EJ

Director Name	Kamal Gurung
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	57 Essex Street Reading Berkshire RG2 0EH

Secretary Name	Himal Gurung
Nationality	Nepalese
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	57 Essex Street Reading Berkshire RG2 0EH

Secretary Name	Ngatemb Sherpa
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 October 2001)
Role	Company Director
Correspondence Address	69 Lynchford Road Farnborough Hampshire GU14 6EJ

Secretary Name	Kamal Gurung
Nationality	British
Status	Resigned
Appointed	12 October 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 2006)
Role	Company Director
Correspondence Address	69 Lynchford Road Farnborough Hampshire GU14 6EJ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	1 Forum House Empire Way Wembley HA9 0AB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Himal Gurung 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,239
Cash	£600
Current Liabilities	£47,417

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2016	Compulsory strike-off action has been suspended (1 page)
13 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
14 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 May 2014	Director's details changed for Himal Gurung on 9 May 2014 (2 pages)
9 May 2014	Secretary's details changed for Hema Kumari Gurung on 9 May 2014 (1 page)
9 May 2014	Secretary's details changed for Hema Kumari Gurung on 9 May 2014 (1 page)
9 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Director's details changed for Himal Gurung on 9 May 2014 (2 pages)
9 May 2014	Secretary's details changed for Hema Kumari Gurung on 9 May 2014 (1 page)
9 May 2014	Director's details changed for Himal Gurung on 9 May 2014 (2 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (13 pages)
13 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (13 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
16 October 2012	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW on 16 October 2012 (1 page)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (13 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (13 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (13 pages)
19 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (13 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
28 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (13 pages)
28 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (13 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 May 2009	Return made up to 21/03/09; no change of members (4 pages)
19 May 2009	Return made up to 21/03/09; no change of members (4 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 August 2008	Return made up to 21/03/08; no change of members (6 pages)
19 August 2008	Return made up to 21/03/08; no change of members (6 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 May 2007	Return made up to 21/03/07; full list of members (6 pages)
24 May 2007	Return made up to 21/03/07; full list of members (6 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 March 2006	Return made up to 21/03/06; full list of members (6 pages)
27 March 2006	Return made up to 21/03/06; full list of members (6 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 June 2005	Return made up to 21/03/05; full list of members (6 pages)
1 June 2005	Return made up to 21/03/05; full list of members (6 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 April 2004	Return made up to 21/03/04; full list of members (6 pages)
17 April 2004	Return made up to 21/03/04; full list of members (6 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 May 2003	Return made up to 21/03/03; full list of members (6 pages)
28 May 2003	Return made up to 21/03/03; full list of members (6 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
16 July 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Secretary resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Director resigned (1 page)
25 April 2001	Return made up to 21/03/01; full list of members (6 pages)
25 April 2001	Return made up to 21/03/01; full list of members (6 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
27 March 2000	Registered office changed on 27/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
21 March 2000	Incorporation (12 pages)
21 March 2000	Incorporation (12 pages)

Gurung Bros. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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