| Company Name | Goldmenu Restaurant Limited |
|---|---|
| Director | Altaf Hussain |
| Company Status | Active |
| Company Number | 05498474 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Altaf Hussain |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Vaughan Gardens Ilford Essex IG1 3NZ |
| Secretary Name | Mr Pradeep Kumar Dutta Gupta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Nursery Rise Great Dunmow Essex CM6 1XW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Accountancy Management & Consultancy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 28 August 2012) |
| Correspondence Address | 1 Nursery Rise Dunmow Essex CM6 1XW |
Location
| Registered Address | 3 Brooks Parade Green Lane Ilford IG3 9RT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Altaf Hussain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,902 |
| Cash | £47,491 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 1 week from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 19 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 10 March 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 21 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 15 April 2021 | Current accounting period shortened from 30 September 2021 to 31 May 2021 (1 page) |
| 8 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 24 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 16 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 5 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 September 2016 | Registered office address changed from 3 Brooks Parade Green Lane Ilford IG3 9RT England to 3 Brooks Parade Green Lane Ilford IG3 9RT on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from 3 Brooks Parade Green Lane Ilford IG3 9RT England to 3 Brooks Parade Green Lane Ilford IG3 9RT on 28 September 2016 (1 page) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2016 | Registered office address changed from 1 Nursery Rise Great Dunmow Essex CM6 1XW to 3 Brooks Parade Green Lane Ilford IG3 9RT on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 1 Nursery Rise Great Dunmow Essex CM6 1XW to 3 Brooks Parade Green Lane Ilford IG3 9RT on 26 September 2016 (1 page) |
| 26 September 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 28 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 30 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 30 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 30 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Termination of appointment of Accountancy Management & Consultancy Ltd as a secretary (1 page) |
| 28 August 2012 | Termination of appointment of Accountancy Management & Consultancy Ltd as a secretary (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Secretary's details changed for Accountancy Management & Consultancy Ltd on 4 July 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Secretary's details changed for Accountancy Management & Consultancy Ltd on 4 July 2010 (2 pages) |
| 30 November 2010 | Secretary's details changed for Accountancy Management & Consultancy Ltd on 4 July 2010 (2 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 October 2009 | Return made up to 04/07/09; full list of members (10 pages) |
| 2 October 2009 | Return made up to 04/07/09; full list of members (10 pages) |
| 4 June 2009 | Return made up to 04/07/08; full list of members (10 pages) |
| 4 June 2009 | Return made up to 04/07/08; full list of members (10 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 January 2008 | Return made up to 04/07/07; full list of members (6 pages) |
| 18 January 2008 | Return made up to 04/07/07; full list of members (6 pages) |
| 16 October 2006 | New secretary appointed (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 16 October 2006 | New secretary appointed (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 9 October 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 9 October 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 6 October 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 6 October 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 5 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 30 August 2006 | New director appointed (2 pages) |
| 30 August 2006 | New director appointed (2 pages) |
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | Incorporation (16 pages) |
| 4 July 2005 | Incorporation (16 pages) |