| Company Name | Gilltex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04579922 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(21 years, 6 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mohammed Abdul Muhith |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 20 May 2014) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Chestnut Rise London SE18 1RL |
| Director Name | Mr Wahid Rahman |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 20 May 2014) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 40 Ullswater Crescent London SW15 3RQ |
| Secretary Name | Mohammed Abdul Muhith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 20 May 2014) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Chestnut Rise London SE18 1RL |
| Director Name | Mr Habibur Rahman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 12 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 08 April 2007) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 12 Milton Avenue Barnet Hertfordshire EN5 2EX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Taste Of Raj 9 Royal Parade Black Heath London SE3 0TL |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
Shareholders
| 500 at 1 | M.a. Muhith 50.00% Ordinary |
|---|---|
| 500 at 1 | W. Rahman 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | Application to strike the company off the register (4 pages) |
| 28 January 2014 | Application to strike the company off the register (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 3 December 2009 | Annual return made up to 1 November 2008 with a full list of shareholders (6 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 Statement of capital on 2009-12-03
|
| 3 December 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 December 2009 | Annual return made up to 1 November 2008 with a full list of shareholders (6 pages) |
| 3 December 2009 | Annual return made up to 1 November 2008 with a full list of shareholders (6 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 Statement of capital on 2009-12-03
|
| 3 December 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 Statement of capital on 2009-12-03
|
| 1 December 2009 | Administrative restoration application (3 pages) |
| 1 December 2009 | Administrative restoration application (3 pages) |
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 January 2008 | Return made up to 01/11/07; no change of members (7 pages) |
| 15 January 2008 | Return made up to 01/11/07; no change of members (7 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 February 2007 | Return made up to 01/11/06; full list of members (7 pages) |
| 10 February 2007 | Return made up to 01/11/06; full list of members (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 December 2005 | Return made up to 01/11/05; no change of members
|
| 7 December 2005 | Return made up to 01/11/05; no change of members
|
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 19 November 2004 | Return made up to 01/11/04; no change of members
|
| 19 November 2004 | Return made up to 01/11/04; no change of members
|
| 21 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 21 September 2004 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
| 21 September 2004 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
| 21 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 11 February 2004 | Return made up to 01/11/03; full list of members
|
| 11 February 2004 | Return made up to 01/11/03; full list of members
|
| 18 February 2003 | Ad 12/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 4TH floor, 36 eastcastle street, london, W1W 8DP (1 page) |
| 18 February 2003 | Ad 12/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 4TH floor, 36 eastcastle street, london, W1W 8DP (1 page) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 788-790 finchley road, london, NW11 7TJ (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 788-790 finchley road, london, NW11 7TJ (1 page) |
| 1 November 2002 | Incorporation (16 pages) |
| 1 November 2002 | Incorporation (16 pages) |