Kismat Tandoori Limited

Company Name	Kismat Tandoori Limited
Company Status	Dissolved
Company Number	05441939
Category	Private Limited Company
Incorporation Date	3 May 2005(18 years, 11 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Rumina Hussain
Nationality	British
Status	Closed
Appointed	02 October 2006(1 year, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 07 August 2018)
Role	Secretary
Correspondence Address	359 Strone Road Manor Park London E12 6TW

Director Name	Mr Abdul Sattar
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2014(9 years after company formation)
Appointment Duration	4 years, 3 months (closed 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Wise Road London E15 2TG

Director Name	Mohammed Kobir Ahmed
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Hadleigh House Hadleigh Close London E1 4JH

Secretary Name	Anwar Hussain
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	359 Strone Road Manor Park London E12 6TW

Secretary Name	Mr Noor Ali
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 month, 4 weeks after company formation)
Appointment Duration	9 months (resigned 01 April 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	158 Whitehorse Road London E1 0NW

Director Name	Mr Akhtar Hussain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Genoa House Ernest Street London E1 4RD

Secretary Name	Parvis Begum
Nationality	British
Status	Resigned
Appointed	01 April 2006(11 months after company formation)
Appointment Duration	6 months (resigned 02 October 2006)
Role	Secretary
Correspondence Address	359 Strone Road Manor Park London E12 6TW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	kismattandoori-southnorwood.co.u

Location

Registered Address	21 College Hill London EC4R 2RP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

66 at £1	Abdul Sattar 66.00% Ordinary
34 at £1	Parvis Begum 34.00% Ordinary

Financials

Year	2014
Net Worth	£14,436
Cash	£16,898
Current Liabilities	£2,462

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
9 April 2015	Termination of appointment of Akhtar Hussain as a director on 4 May 2014 (1 page)
9 April 2015	Termination of appointment of Akhtar Hussain as a director on 4 May 2014 (1 page)
9 April 2015	Appointment of Mr Abdul Sattar as a director on 4 May 2014 (2 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
9 April 2015	Appointment of Mr Abdul Sattar as a director on 4 May 2014 (2 pages)
1 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 August 2009	Return made up to 03/05/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 July 2008	Return made up to 03/05/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 January 2008	Return made up to 03/05/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 October 2006	New secretary appointed (1 page)
4 October 2006	Secretary resigned (1 page)
28 June 2006	Return made up to 03/05/06; full list of members (2 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
7 March 2006	Ad 28/02/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
3 May 2005	Incorporation (16 pages)

Kismat Tandoori Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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