Masala Hut Limited

Company Name	Masala Hut Limited
Company Status	Dissolved
Company Number	04600767
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mofiqur Rahman Chowdhury
Nationality	British
Status	Closed
Appointed	02 January 2004(1 year, 1 month after company formation)
Appointment Duration	14 years (closed 16 January 2018)
Role	Waiter
Correspondence Address	256 Sherrard Road London E12 6UF

Director Name	Mr Balal Uddin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(5 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 16 January 2018)
Role	Waiter
Country of Residence	United Kingdom
Correspondence Address	29 Bridlington Road London N9 7RJ

Director Name	Koyes Ahmed
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Chef
Correspondence Address	14 Portland Gardens Haringay London N4 1HU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	masalahut-bethnalgreen.co.uk

Location

Registered Address	Crown House 2a Ashfield Parade London N14 5EJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Shareholders

50 at £1	Mr Balal Uddin 50.00% Ordinary
50 at £1	Mr Mofiqur Rahman Chowdhury 50.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

31 October 2017	First Gazette notice for compulsory strike-off (1 page)
13 February 2017	Confirmation statement made on 26 November 2016 with updates (7 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
21 May 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
4 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
17 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
17 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (14 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (13 pages)
19 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (11 pages)
28 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 March 2009	Return made up to 26/11/08; no change of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 September 2008	Appointment terminated director koyes ahmed (1 page)
10 April 2008	Director appointed balal uddin (2 pages)
10 April 2008	Appointment terminated director koyes ahmed (1 page)
2 January 2008	Return made up to 26/11/07; no change of members (6 pages)
14 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 December 2006	Return made up to 26/11/06; full list of members (6 pages)
10 December 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 July 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 December 2005	Return made up to 26/11/05; full list of members (6 pages)
21 March 2005	Accounts for a dormant company made up to 30 November 2003 (2 pages)
25 November 2004	Return made up to 26/11/04; full list of members (6 pages)
18 March 2004	Return made up to 26/11/03; full list of members (7 pages)
17 February 2004	Compulsory strike-off action has been discontinued (1 page)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	Director's particulars changed (1 page)
18 November 2003	First Gazette notice for compulsory strike-off (1 page)
12 August 2003	Ad 26/11/02-01/08/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Registered office changed on 12/08/03 from: crown house, 2A ashfield parade southgate london N14 5EJ (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
26 November 2002	Incorporation (9 pages)

Masala Hut Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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