| Company Name | New Grill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05012984 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 3 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Sukumar Dey |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | 7 High Drive New Malden Surrey KT3 3UJ |
| Secretary Name | Lakshmeshar Paul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | 61 Arundel Road Kingston Surrey KT1 3RY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 10 Kingston Hill Kingston Upon Thames Surrey KT2 7NH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2010 | Application to strike the company off the register (3 pages) |
| 24 May 2010 | Application to strike the company off the register (3 pages) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 10 April 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 10 April 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 11 March 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 14 May 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 8 September 2006 | Ad 05/03/05--------- £ si 1@1 (2 pages) |
| 8 September 2006 | Ad 05/03/05--------- £ si 1@1 (2 pages) |
| 11 April 2006 | Ad 06/04/05--------- £ si 1@1 (2 pages) |
| 11 April 2006 | Ad 06/04/05--------- £ si 1@1 (2 pages) |
| 30 March 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 25 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 16 February 2005 | Ad 15/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 February 2005 | Ad 15/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 January 2004 | Incorporation (16 pages) |
| 12 January 2004 | Incorporation (16 pages) |