Batik Limited

Company Name	Batik Limited
Director	Illa Shah
Company Status	Active
Company Number	04424099
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mrs Illa Shah
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5a Parr Road Stanmore Middlesex HA7 1NP

Director Name	Ashique Bari
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Carisbrooke Close Stanmore Middlesex HA7 1LX

Secretary Name	Mrs Illa Shah
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carisbrooke Close Stanmore Middlesex HA7 1LX

Director Name	Zeine Barakat
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(4 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 01 June 2004)
Role	Company Director
Correspondence Address	3 Green Field Gardens London NW2 1HT

Director Name	Mr Talukder Miah
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 June 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Carisbrooke Close Stanmore Middlesex HA7 1LX

Director Name	Mr Hussain Ahmed
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Parr Road Stanmore Middlesex HA7 1NP

Director Name	Ms Michelle Abou Daher
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	25 April 2014(12 years after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 2020)
Role	Film Producer
Country of Residence	England
Correspondence Address	5a Parr Road Stanmore Middlesex HA7 1NP

Director Name	Mrs Illa Shah
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(13 years after company formation)
Appointment Duration	Resigned same day (resigned 13 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Parr Road Stanmore Middlesex HA7 1NP

Location

Registered Address	5a Parr Road Stanmore Middlesex HA7 1NP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Michelle Abou Daher 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 February 2024 (2 months, 4 weeks ago)
Next Return Due	19 February 2025 (9 months, 2 weeks from now)

Charges

28 June 2002	Delivered on: 11 July 2002 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The leasehold property known as flat 2, 312 finchley road, NW3 7AG t/no: NGL795224, by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. Outstanding

28 June 2002

Delivered on: 11 July 2002
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The leasehold property known as flat 2, 312 finchley road, NW3 7AG t/no: NGL795224, by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
Outstanding

Filing History

5 April 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
26 January 2023	Accounts for a dormant company made up to 30 April 2022 (10 pages)
25 April 2022	Satisfaction of charge 1 in full (1 page)
25 April 2022	Confirmation statement made on 5 February 2022 with updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
14 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
18 June 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
30 May 2020	Notification of Illa Shah as a person with significant control on 16 March 2020 (2 pages)
30 May 2020	Appointment of Mrs Illa Shah as a director on 16 March 2020 (2 pages)
30 May 2020	Termination of appointment of Michelle Abou Daher as a director on 16 March 2020 (1 page)
30 May 2020	Cessation of Michelle Abou Daher as a person with significant control on 16 March 2020 (1 page)
15 January 2020	Accounts for a dormant company made up to 30 April 2019 (8 pages)
31 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
27 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
19 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
20 August 2015	Termination of appointment of Illa Shah as a director on 13 May 2015 (1 page)
20 August 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (3 pages)
20 August 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (3 pages)
20 August 2015	Termination of appointment of Illa Shah as a director on 13 May 2015 (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
13 May 2015	Appointment of Mrs Illa Shah as a director on 13 May 2015 (2 pages)
13 May 2015	Appointment of Mrs Illa Shah as a director on 13 May 2015 (2 pages)
31 January 2015	Termination of appointment of Hussain Ahmed as a director on 25 April 2014 (1 page)
31 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
31 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
31 January 2015	Appointment of Ms. Michelle Abou Daher as a director on 25 April 2014 (2 pages)
31 January 2015	Appointment of Ms. Michelle Abou Daher as a director on 25 April 2014 (2 pages)
31 January 2015	Termination of appointment of Hussain Ahmed as a director on 25 April 2014 (1 page)
8 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 1 (3 pages)
8 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 1 (3 pages)
29 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
29 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
20 May 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
20 May 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
10 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 June 2010	Director's details changed for Hussain Ahmed on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Hussain Ahmed on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Hussain Ahmed on 1 October 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 June 2009	Return made up to 24/04/09; full list of members (3 pages)
8 June 2009	Appointment terminated secretary illa shah (1 page)
8 June 2009	Return made up to 24/04/09; full list of members (3 pages)
8 June 2009	Appointment terminated secretary illa shah (1 page)
13 August 2008	Return made up to 24/04/08; full list of members (3 pages)
13 August 2008	Return made up to 24/04/08; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 October 2007	Location of debenture register (1 page)
11 October 2007	Location of register of members (1 page)
11 October 2007	Location of register of members (1 page)
11 October 2007	Return made up to 24/04/07; full list of members (2 pages)
11 October 2007	Registered office changed on 11/10/07 from: 6 carisbrooke close stanmore middlesex HA7 1LX (1 page)
11 October 2007	Return made up to 24/04/07; full list of members (2 pages)
11 October 2007	Registered office changed on 11/10/07 from: 6 carisbrooke close stanmore middlesex HA7 1LX (1 page)
11 October 2007	Location of debenture register (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
5 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
5 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 May 2006	Return made up to 24/04/06; full list of members (6 pages)
16 May 2006	Return made up to 24/04/06; full list of members (6 pages)
29 July 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
29 July 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director resigned (6 pages)
21 April 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director resigned (6 pages)
22 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
22 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
4 November 2003	Compulsory strike-off action has been discontinued (1 page)
4 November 2003	Compulsory strike-off action has been discontinued (1 page)
31 October 2003	Return made up to 24/04/03; full list of members (6 pages)
31 October 2003	Return made up to 24/04/03; full list of members (6 pages)
31 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
31 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
24 April 2002	Incorporation (11 pages)
24 April 2002	Incorporation (11 pages)