Bilas Tandoori Limited

Company Name	Bilas Tandoori Limited
Company Status	Dissolved
Company Number	04848903
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 8 months ago)
Dissolution Date	19 April 2017 (7 years ago)

Business Activity

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

Directors

Director Name	Mr Abdul Mojid
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(1 year after company formation)
Appointment Duration	12 years, 8 months (closed 19 April 2017)
Role	Restauranteur
Country of Residence	England
Correspondence Address	37 Sun Street London EC2M 2PL

Secretary Name	Mr Abdul Mojid
Nationality	British
Status	Closed
Appointed	02 August 2004(1 year after company formation)
Appointment Duration	12 years, 8 months (closed 19 April 2017)
Role	Restauranteur
Country of Residence	England
Correspondence Address	37 Sun Street London EC2M 2PL

Director Name	Abeda Sultana Mojid
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Rehana Bahar Mojid
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2007)
Role	Administrator
Correspondence Address	28 Winchendon Road Teddington Middlesex TW11 0SX

Director Name	Razia Sultana Rahman
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 01 June 2015)
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mojid Fiaz Mohammed
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 June 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£68,954
Cash	£2,744
Current Liabilities	£35,204

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 April 2017	Final Gazette dissolved following liquidation (1 page)
19 January 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
6 November 2015	Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL to 37 Sun Street London EC2M 2PL on 6 November 2015 (2 pages)
6 November 2015	Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL to 37 Sun Street London EC2M 2PL on 6 November 2015 (2 pages)
28 October 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20 (1 page)
28 October 2015	Statement of affairs with form 4.19 (6 pages)
28 October 2015	Appointment of a voluntary liquidator (1 page)
1 June 2015	Termination of appointment of Mojid Fiaz Mohammed as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Mojid Fiaz Mohammed as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Razia Sultana Rahman as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Razia Sultana Rahman as a director on 1 June 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Director's details changed for Abdul Mojid Fiaz Mohammed on 29 July 2014 (2 pages)
3 March 2014	Termination of appointment of Abeda Mojid as a director (1 page)
7 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 August 2013	Director's details changed for Razia Sultana Rahman on 29 July 2013 (2 pages)
29 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Secretary's details changed for Mr Abdul Mojid on 29 July 2013 (1 page)
29 August 2013	Director's details changed for Mr Abdul Mojid on 29 July 2013 (2 pages)
29 August 2013	Director's details changed for Abdul Mojid Fiaz Mohammed on 29 July 2013 (2 pages)
29 August 2013	Director's details changed for Abeda Sultana Mojid on 29 July 2013 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
24 April 2012	Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 24 April 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010	Director's details changed for Abeda Sultana Mojid on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Abdul Mojid Fiaz Mohammed on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Razia Sultana Rahman on 29 July 2010 (2 pages)
4 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 September 2009	Return made up to 29/07/09; full list of members (5 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 December 2008	Director appointed abdul mojid fiaz mohammed (2 pages)
3 September 2008	Return made up to 29/07/08; no change of members (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 August 2007	Return made up to 29/07/07; no change of members (7 pages)
21 June 2007	Director resigned (1 page)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 August 2006	Return made up to 29/07/06; full list of members (9 pages)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 August 2005	Return made up to 29/07/05; full list of members (8 pages)
2 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 November 2004	Compulsory strike-off action has been discontinued (1 page)
18 November 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
18 November 2004	Return made up to 29/07/04; full list of members (6 pages)
8 November 2004	New director appointed (1 page)
8 November 2004	Ad 02/08/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 November 2004	New director appointed (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 16-18 woodford road forestgate london E7 0HA (1 page)
8 November 2004	New secretary appointed;new director appointed (1 page)
8 November 2004	New director appointed (1 page)
5 October 2004	First Gazette notice for compulsory strike-off (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Director resigned (1 page)
29 July 2003	Incorporation (16 pages)

Bilas Tandoori Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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