Shemul Dine Ltd

Company Name	Shemul Dine Ltd
Director	Mohib Uddin Choudhury
Company Status	Active
Company Number	04239043
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Mohib Uddin Choudhury
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(10 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	18 Main Avenue Moore Park Northwood Middlesex HA6 2HJ

Director Name	Mr Mohib Uddin, Ahmed Ali
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 1 month (resigned 06 September 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 Capell Road Chorleywood Hertfordshire WD3 5HY

Secretary Name	Rezwan Ahmed
Nationality	Bangladeshi
Status	Resigned
Appointed	15 July 2001(3 weeks, 3 days after company formation)
Appointment Duration	13 years, 2 months (resigned 01 October 2014)
Role	Waiter
Correspondence Address	6a Station Parade Northolt Road South Harrow Middx HA2 8HB

Director Name	Mr Rezwan Ahmed
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(10 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Main Avenue Moore Park Northwood Middlesex HA6 2HJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.shemul.co.uk

Location

Registered Address	18 Main Avenue Moore Park Northwood Middlesex HA6 2HJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£14,562
Cash	£4,121
Current Liabilities	£22,690

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	28 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	25 February 2023 (1 year, 1 month ago)
Next Return Due	10 March 2024 (overdue)

Filing History

29 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
29 March 2023	Previous accounting period shortened from 29 June 2022 to 28 June 2022 (1 page)
29 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
18 May 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
30 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
4 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
18 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
10 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
20 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
28 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 February 2015	Termination of appointment of Rezwan Ahmed as a secretary on 1 October 2014 (1 page)
26 February 2015	Termination of appointment of Rezwan Ahmed as a secretary on 1 October 2014 (1 page)
26 February 2015	Termination of appointment of Rezwan Ahmed as a secretary on 1 October 2014 (1 page)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (3 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (3 pages)
15 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders (3 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (3 pages)
7 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 September 2012	Appointment of Mr Mohib Uddin Choudhury as a director (2 pages)
18 September 2012	Appointment of Mr Mohib Uddin Choudhury as a director (2 pages)
11 September 2012	Termination of appointment of Rezwan Ahmed as a director (1 page)
11 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
11 September 2012	Termination of appointment of Rezwan Ahmed as a director (1 page)
11 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 January 2012	Appointment of Mr Rezwan Ahmed as a director (2 pages)
3 January 2012	Appointment of Mr Rezwan Ahmed as a director (2 pages)
2 January 2012	Termination of appointment of Mohib Ali as a director (1 page)
2 January 2012	Termination of appointment of Mohib Ali as a director (1 page)
1 November 2011	Statement of capital following an allotment of shares on 16 October 2011 GBP 100 (3 pages)
1 November 2011	Statement of capital following an allotment of shares on 16 October 2011 GBP 100 (3 pages)
3 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
3 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 September 2009	Return made up to 21/06/09; full list of members (3 pages)
14 September 2009	Return made up to 21/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 January 2009	Return made up to 21/06/08; full list of members (6 pages)
7 January 2009	Return made up to 21/06/08; full list of members (6 pages)
8 December 2008	Secretary's change of particulars / rezwan ahmed / 01/05/2007 (1 page)
8 December 2008	Return made up to 21/06/07; full list of members (6 pages)
8 December 2008	Return made up to 21/06/07; full list of members (6 pages)
8 December 2008	Secretary's change of particulars / rezwan ahmed / 01/05/2007 (1 page)
8 December 2008	Secretary's change of particulars / rezwan ahmed / 01/05/2007 (1 page)
8 December 2008	Secretary's change of particulars / rezwan ahmed / 01/05/2007 (1 page)
10 July 2008	Amended accounts made up to 30 June 2007 (5 pages)
10 July 2008	Amended accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 July 2006	Return made up to 21/06/06; full list of members (6 pages)
10 July 2006	Return made up to 21/06/06; full list of members (6 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
14 July 2005	Return made up to 21/06/05; full list of members (6 pages)
14 July 2005	Return made up to 21/06/05; full list of members (6 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
22 June 2004	Return made up to 21/06/04; full list of members (6 pages)
22 June 2004	Return made up to 21/06/04; full list of members (6 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
27 August 2003	Return made up to 21/06/03; full list of members (6 pages)
27 August 2003	Return made up to 21/06/03; full list of members (6 pages)
7 May 2003	Total exemption small company accounts made up to 30 June 2002 (10 pages)
7 May 2003	Total exemption small company accounts made up to 30 June 2002 (10 pages)
1 July 2002	Return made up to 21/06/02; full list of members (6 pages)
1 July 2002	Return made up to 21/06/02; full list of members (6 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Director resigned (1 page)
21 June 2001	Incorporation (11 pages)
21 June 2001	Incorporation (11 pages)

Shemul Dine Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London