Bhera Limited

Company Name	Bhera Limited
Company Status	Dissolved
Company Number	04605921
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 5 months ago)
Dissolution Date	28 November 2015 (8 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Muhammad Haroon Piracha
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Pakistani
Status	Closed
Appointed	05 December 2002(3 days after company formation)
Appointment Duration	12 years, 12 months (closed 28 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Secretary Name	David Percy George Arter
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	Suite 2 92 Gloucester Place London W1U 6HT

Director Name	Nives Scaldaferro
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2003(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2004)
Role	Retail
Correspondence Address	40 Lenham Road Sutton Surrey SM1 4BG

Director Name	Miss Fatima Yasmin Rahman Piracha
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 August 2007(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lenham Road Sutton Surrey SM1 4BG

Director Name	Fatima Yasmin Rahman Piracha
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2012(9 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Francis Road London E10 6NT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Cleverdale Legal Limited (Corporation)
Status	Resigned
Appointed	09 May 2004(1 year, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 July 2004)
Correspondence Address	International House Cray Avenue Orpington BR5 3RS

Secretary Name	St Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(1 year, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2010)
Correspondence Address	International House Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Muhammad Haroon Paracha 100.00% Ordinary

Financials

Year	2014
Net Worth	-£87,801
Cash	£388
Current Liabilities	£84,331

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2015	Final Gazette dissolved following liquidation (1 page)
28 August 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
11 June 2015	Liquidators' statement of receipts and payments to 3 April 2015 (11 pages)
11 June 2015	Liquidators statement of receipts and payments to 3 April 2015 (11 pages)
11 June 2015	Liquidators statement of receipts and payments to 3 April 2015 (11 pages)
17 April 2014	Registered office address changed from 163 Francis Road London E10 6NT on 17 April 2014 (2 pages)
16 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 April 2014	Statement of affairs with form 4.19 (6 pages)
16 April 2014	Appointment of a voluntary liquidator (1 page)
11 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (3 pages)
11 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 February 2013	Termination of appointment of Fatima Rahman Piracha as a director (1 page)
20 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Director's details changed for Mr Muhammad Haroon Paracha on 1 April 2012 (2 pages)
30 August 2012	Appointment of Fatima Yasmin Rahman Piracha as a director (2 pages)
30 August 2012	Director's details changed for Mr Muhammad Haroon Paracha on 1 April 2012 (2 pages)
9 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
5 April 2011	Director's details changed for Mr Muhammad Haroon Paracha on 1 December 2010 (2 pages)
5 April 2011	Director's details changed for Mr Muhammad Haroon Paracha on 1 December 2010 (2 pages)
4 April 2011	Termination of appointment of St Secretarial Services Limited as a secretary (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 February 2010	Registered office address changed from Temple House, 221-225 Station Road, Harrow Middlesex HA1 2TH on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Temple House, 221-225 Station Road, Harrow Middlesex HA1 2TH on 8 February 2010 (2 pages)
3 February 2010	Director's details changed for Muhammad Haroon Paracha on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Secretary's details changed for St Secretarial Services Limited on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 2 December 2008 with a full list of shareholders (3 pages)
3 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Secretary's details changed for St Secretarial Services Limited on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 2 December 2008 with a full list of shareholders (3 pages)
3 February 2010	Director's details changed for Muhammad Haroon Paracha on 3 February 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 January 2009	Amended accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 September 2008	Appointment terminated director fatima rahman piracha (1 page)
4 September 2008	Director's change of particulars / muhammad paracha / 04/09/2008 (1 page)
21 January 2008	Registered office changed on 21/01/08 from: c/o ahsfields chartered accountants international house cray avenue orpington kent BR5 3RS (1 page)
21 January 2008	Return made up to 02/12/07; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
16 August 2007	New director appointed (2 pages)
6 March 2007	Return made up to 02/12/06; full list of members (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 December 2005	Resolutions RES13 ‐ Â£2999 m h piracha 31/10/05 (1 page)
5 December 2005	Ad 31/10/05--------- Â£ si 2999@1 (2 pages)
5 December 2005	Particulars of contract relating to shares (5 pages)
1 December 2005	Return made up to 02/12/05; full list of members (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 December 2004	Director's particulars changed (2 pages)
7 December 2004	Return made up to 02/12/04; full list of members (6 pages)
7 December 2004	Director's particulars changed (2 pages)
28 October 2004	Director resigned (2 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 August 2004	New secretary appointed (2 pages)
4 August 2004	Secretary resigned (1 page)
16 June 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	New secretary appointed (1 page)
15 May 2004	Registered office changed on 15/05/04 from: 31 great queen st london WC2B 5AE (1 page)
15 May 2004	Secretary resigned (1 page)
27 February 2004	Return made up to 02/12/03; full list of members (7 pages)
29 January 2003	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
2 December 2002	Incorporation (9 pages)

Bhera Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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