Wimbledon
London
SW19 3BY
Secretary Name | Mahfuz Ahmed |
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Nationality | British |
Status | Closed |
Appointed | 21 September 2004(1 month after company formation) |
Appointment Duration | 7 years, 1 month (closed 08 November 2011) |
Role | Restaurant Owner |
Correspondence Address | 42 Spencer Hill Road Wimbledon London SW19 4EL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 The Broadway London SW19 1RF |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Trinity |
Built Up Area | Greater London |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2011 | Application to strike the company off the register (3 pages) |
18 July 2011 | Application to strike the company off the register (3 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
27 August 2010 | Director's details changed for Khurshed Akhter Choudhury on 17 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
27 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
27 August 2010 | Director's details changed for Khurshed Akhter Choudhury on 17 August 2010 (2 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
9 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
30 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
30 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
16 January 2009 | Return made up to 17/08/08; full list of members (3 pages) |
16 January 2009 | Return made up to 17/08/08; full list of members (3 pages) |
3 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
3 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
15 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
15 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
11 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
11 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
27 March 2007 | Return made up to 17/08/06; full list of members (2 pages) |
27 March 2007 | Return made up to 17/08/06; full list of members (2 pages) |
6 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
6 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
3 October 2005 | Return made up to 17/08/05; full list of members (2 pages) |
3 October 2005 | Return made up to 17/08/05; full list of members (2 pages) |
8 October 2004 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
8 October 2004 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | New secretary appointed (2 pages) |
4 October 2004 | New secretary appointed (2 pages) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
30 September 2004 | Ad 24/09/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
30 September 2004 | Ad 24/09/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
28 September 2004 | Registered office changed on 28/09/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
28 September 2004 | Registered office changed on 28/09/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
17 August 2004 | Incorporation (16 pages) |
17 August 2004 | Incorporation (16 pages) |