Company NameSylhet (London) Limited
Company StatusDissolved
Company Number05343318
CategoryPrivate Limited Company
Incorporation Date26 January 2005(19 years, 3 months ago)
Dissolution Date7 September 2010 (13 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Mohammed Abdal Ullah
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Winchilsea Crescent
West Molesey
Surrey
KT8 1ST
Secretary NameIslam Md Shamsul Islam
NationalityBritish
StatusClosed
Appointed26 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address4a Ace Parade
Hook Road
Chessington
Surrey
KT9 1DR
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed26 January 2005(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed26 January 2005(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered AddressNo 4 Ace Parade
Hook Road
Chessington
KT9 1DR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London

Financials

Year2014
Net Worth-£17,066
Cash£309
Current Liabilities£36,027

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010First Gazette notice for compulsory strike-off (1 page)
25 May 2010First Gazette notice for compulsory strike-off (1 page)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 March 2009Return made up to 26/01/09; full list of members (3 pages)
3 March 2009Return made up to 26/01/09; full list of members (3 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 June 2008Return made up to 26/01/08; no change of members (6 pages)
5 June 2008Return made up to 26/01/08; no change of members (6 pages)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 May 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
8 May 2007Accounts made up to 31 March 2006 (1 page)
28 April 2007Return made up to 26/01/07; full list of members (6 pages)
28 April 2007Return made up to 26/01/07; full list of members (6 pages)
3 May 2006Return made up to 26/01/06; full list of members (6 pages)
3 May 2006Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
3 May 2006Return made up to 26/01/06; full list of members
  • 363(287) ‐ Registered office changed on 03/05/06
(6 pages)
3 May 2006Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
23 February 2005Secretary resigned (1 page)
23 February 2005Director resigned (1 page)
23 February 2005Director resigned (1 page)
23 February 2005Secretary resigned (1 page)
17 February 2005New director appointed (2 pages)
17 February 2005New director appointed (2 pages)
14 February 2005New secretary appointed (2 pages)
14 February 2005New secretary appointed (2 pages)
9 February 2005Registered office changed on 09/02/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
9 February 2005Registered office changed on 09/02/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
26 January 2005Incorporation (11 pages)
26 January 2005Incorporation (11 pages)