| Company Name | Mobenti Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04204613 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2001(23 years ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Joynal Meah |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 31 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 132 Seymour Place London W1H 1NP |
| Secretary Name | Shilpi Meah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 06 March 2013) |
| Role | Teacher |
| Correspondence Address | Flat 1 132 Seymour Place London W1H 1NP |
| Director Name | Mr Suruk Meah |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2013(11 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 05 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Seymour Place London W1H 1NS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 221-225 Ashfield Suite Temple House Station Road Harrow Middlesex HA1 2TP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Termination of appointment of Suruk Meah as a director (1 page) |
| 5 June 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 5 June 2013 | Termination of appointment of Suruk Meah as a director on 5 June 2013 (1 page) |
| 5 June 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 21 May 2013 | Appointment of Mr Suruk Meah as a director on 31 March 2013 (2 pages) |
| 21 May 2013 | Appointment of Mr Suruk Meah as a director (2 pages) |
| 31 March 2013 | Termination of appointment of Joynal Meah as a director (1 page) |
| 31 March 2013 | Termination of appointment of Joynal Meah as a director on 31 March 2013 (1 page) |
| 15 March 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 15 March 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 14 March 2013 | Registered office address changed from 132 Seymour Place London W1H 5DJ on 14 March 2013 (1 page) |
| 14 March 2013 | Registered office address changed from 132 Seymour Place London W1H 5DJ on 14 March 2013 (1 page) |
| 6 March 2013 | Termination of appointment of Shilpi Meah as a secretary (1 page) |
| 6 March 2013 | Termination of appointment of Shilpi Meah as a secretary on 6 March 2013 (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 13 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 14 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Joynal Meah on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Joynal Meah on 1 October 2009 (2 pages) |
| 21 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Joynal Meah on 1 October 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 24/04/08; no change of members (4 pages) |
| 6 March 2009 | Return made up to 24/04/08; no change of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 July 2007 | Return made up to 24/04/07; no change of members (6 pages) |
| 23 July 2007 | Return made up to 24/04/07; no change of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 5 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 July 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 3 October 2003 | Return made up to 24/04/03; full list of members; amend (5 pages) |
| 3 October 2003 | Return made up to 24/04/03; full list of members; amend (5 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 April 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 27 April 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 23 May 2002 | Resolutions
|
| 23 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 23 May 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 23 May 2002 | Resolutions
|
| 10 May 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 10 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 10 May 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 10 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 9/10 ritz parade western avenue london W5 3RA (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 9/10 ritz parade western avenue london W5 3RA (1 page) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Ad 11/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2001 | Ad 11/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | Director resigned (1 page) |
| 18 June 2001 | Secretary resigned (1 page) |
| 18 June 2001 | Director resigned (1 page) |
| 18 June 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 24 April 2001 | Incorporation (18 pages) |
| 24 April 2001 | Incorporation (18 pages) |