| Company Name | Sunam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05532249 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2005(18 years, 8 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Taj Uddin |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Bangladesh |
| Status | Closed |
| Appointed | 20 January 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 23 June 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pendril Street Hull North Humberside HU3 1UU |
| Secretary Name | Moshfique Shanjahan Chowdhury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 23 June 2015) |
| Role | Company Director |
| Correspondence Address | 7 Clumber Street Hull North Humberside HU5 3RH |
| Director Name | Motahid Ali |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Waiter |
| Correspondence Address | 621 Holderness Road Hull North Humberside HU8 9AL |
| Secretary Name | Taj Uddin |
|---|---|
| Nationality | Bangladesh |
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pendril Street Hull North Humberside HU3 1UU |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Crown House, 2a Ashfield Parade Southgate London N14 5EJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Motahid Ali 99.00% Ordinary |
|---|---|
| 1 at £1 | Taj Uddin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,596 |
| Current Liabilities | £9,596 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 22 April 2013 | Previous accounting period extended from 31 July 2012 to 30 November 2012 (2 pages) |
| 22 April 2013 | Previous accounting period extended from 31 July 2012 to 30 November 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Director's details changed for Taj Uddin on 17 August 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Taj Uddin on 17 August 2012 (2 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (13 pages) |
| 16 November 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (13 pages) |
| 16 November 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (13 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 18 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2011 | Annual return made up to 9 August 2010 with a full list of shareholders (13 pages) |
| 17 January 2011 | Annual return made up to 9 August 2010 with a full list of shareholders (13 pages) |
| 17 January 2011 | Annual return made up to 9 August 2010 with a full list of shareholders (13 pages) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2010 | Annual return made up to 9 August 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Annual return made up to 9 August 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Annual return made up to 9 August 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 8 October 2008 | Return made up to 09/08/08; no change of members (6 pages) |
| 8 October 2008 | Return made up to 09/08/08; no change of members (6 pages) |
| 19 June 2008 | Accounting reference date shortened from 31/08/2007 to 31/07/2007 (1 page) |
| 19 June 2008 | Accounting reference date shortened from 31/08/2007 to 31/07/2007 (1 page) |
| 2 January 2008 | Return made up to 09/08/07; no change of members (6 pages) |
| 2 January 2008 | Return made up to 09/08/07; no change of members (6 pages) |
| 19 October 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | New director appointed (2 pages) |
| 26 January 2006 | New director appointed (2 pages) |
| 26 January 2006 | Director resigned (1 page) |
| 22 August 2005 | Ad 09/08/05-12/08/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2005 | New secretary appointed (2 pages) |
| 22 August 2005 | New secretary appointed (2 pages) |
| 22 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | Ad 09/08/05-12/08/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | Incorporation (9 pages) |
| 9 August 2005 | Incorporation (9 pages) |