| Company Name | Golden Crest 05 Ltd |
|---|---|
| Company Status | Liquidation |
| Company Number | 05363512 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Abdul Malik Chowdhury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2005(3 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Restaurant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Harvest Way Witney Oxfordshire OX28 1EG |
| Director Name | Helal Uddin |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(3 months after company formation) |
| Appointment Duration | 1 year (resigned 05 June 2006) |
| Role | Restaurant |
| Correspondence Address | 39 Atholl House Meadavale London SW9 1UR |
| Director Name | Mr Oyes Uz Zaman |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 06 April 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Corn Street Witney Oxfordshire E1 3AR |
| Director Name | Mr Abdul Malik Chowdhury |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(3 months after company formation) |
| Appointment Duration | 17 years (resigned 22 May 2022) |
| Role | Restaurant |
| Country of Residence | England |
| Correspondence Address | 12 Harvest Way Witney Oxfordshire OX28 1EG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(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 | 14 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 75 at £1 | Abdul Chowdhury 75.00% Ordinary |
|---|---|
| 25 at £1 | Mr Halal Uddin 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,246 |
| Cash | £8,526 |
| Current Liabilities | £14,694 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 February 2018 (6 years, 2 months ago) |
|---|---|
| Next Return Due | 28 February 2019 (overdue) |
Filing History
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 10 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 November 2015 | Director's details changed for Mr Abdul Malik Chowdhury on 25 November 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 4 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 8 May 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 June 2011 | Termination of appointment of Oyes Zaman as a director (2 pages) |
| 6 June 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 June 2010 | Secretary's details changed for Mr Abdul Malik Chowdhury on 2 June 2010 (1 page) |
| 4 June 2010 | Secretary's details changed for Mr Abdul Malik Chowdhury on 2 June 2010 (1 page) |
| 4 June 2010 | Director's details changed for Mr Abdul Malik Chowdhury on 2 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Abdul Malik Chowdhury on 2 June 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Oyes Uz Zaman on 10 February 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Mr Abdul Malik Chowdhury on 14 February 2010 (2 pages) |
| 5 May 2010 | Secretary's details changed for Abdul Malik Chowdhury on 14 February 2010 (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 June 2009 | Director's change of particulars / oyes zaman / 18/05/2009 (1 page) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (5 pages) |
| 9 March 2009 | Return made up to 14/02/09; full list of members (10 pages) |
| 9 March 2009 | Return made up to 14/02/08; full list of members (10 pages) |
| 4 April 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
| 6 December 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 23 October 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 19 October 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 3 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 8 June 2005 | New director appointed (2 pages) |
| 8 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2005 | New director appointed (2 pages) |
| 22 April 2005 | Withdrawal of application for striking off (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 186A cowley road oxford OX14 1UE (1 page) |
| 18 April 2005 | Application for striking-off (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Incorporation (9 pages) |