Original Company UK Limited

Company Name	Original Company UK Limited
Company Status	Dissolved
Company Number	05701520
Category	Private Limited Company
Incorporation Date	7 February 2006(18 years, 2 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Kalpesh Jayantilal Amlani
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Fairway Avenue Kingsbury London NW9 0EJ

Director Name	Mr Nileshchandra Jayantilal Amlani
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Fairway Avenue Kingsbury London NW9 0EJ

Director Name	Mr Shamer Desai
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months (closed 09 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Lime Close Harrow Middlesex HA3 7JQ

Secretary Name	Mr Pankaj Adatia
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rees Drive Stanmore Middlesex HA7 4YN

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	1 Rees Drive Stanmore HA7 4YN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£304,915
Cash	£85,753
Current Liabilities	£266,060

Accounts

Latest Accounts	7 August 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	07 August

Charges

26 February 2007	Delivered on: 3 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 February 2007

Delivered on: 3 March 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2022	First Gazette notice for voluntary strike-off (1 page)
12 May 2022	Application to strike the company off the register (1 page)
21 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
23 April 2021	Micro company accounts made up to 7 August 2020 (3 pages)
18 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 7 August 2019 (3 pages)
20 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 7 August 2018 (2 pages)
21 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
15 June 2018	Notification of Nilesh Amlani as a person with significant control on 5 April 2017 (2 pages)
15 June 2018	Notification of Shamer Desai as a person with significant control on 5 April 2017 (2 pages)
15 June 2018	Notification of Kalpesh Amlani as a person with significant control on 5 April 2017 (2 pages)
23 April 2018	Micro company accounts made up to 7 August 2017 (2 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 7 August 2016 (3 pages)
4 May 2017	Total exemption small company accounts made up to 7 August 2016 (3 pages)
21 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
27 June 2016	Satisfaction of charge 1 in full (1 page)
27 June 2016	Satisfaction of charge 1 in full (1 page)
24 June 2016	Termination of appointment of Pankaj Adatia as a secretary on 24 June 2016 (1 page)
24 June 2016	Termination of appointment of Pankaj Adatia as a secretary on 24 June 2016 (1 page)
4 May 2016	Total exemption small company accounts made up to 7 August 2015 (3 pages)
4 May 2016	Total exemption small company accounts made up to 7 August 2015 (3 pages)
7 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (7 pages)
7 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (7 pages)
6 May 2015	Total exemption small company accounts made up to 7 August 2014 (3 pages)
6 May 2015	Total exemption small company accounts made up to 7 August 2014 (3 pages)
6 May 2015	Total exemption small company accounts made up to 7 August 2014 (3 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (7 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (7 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (7 pages)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (7 pages)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (7 pages)
18 December 2013	Previous accounting period extended from 30 April 2013 to 7 August 2013 (1 page)
18 December 2013	Previous accounting period extended from 30 April 2013 to 7 August 2013 (1 page)
18 December 2013	Previous accounting period extended from 30 April 2013 to 7 August 2013 (1 page)
28 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 March 2011	Director's details changed for Mr Kalpesh Amlani on 7 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Kalpesh Amlani on 7 February 2011 (2 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Director's details changed for Mr Nilesh Amlani on 7 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Nilesh Amlani on 7 February 2011 (2 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Director's details changed for Mr Kalpesh Amlani on 7 February 2011 (2 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Director's details changed for Mr Nilesh Amlani on 7 February 2011 (2 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Shamer Desai on 7 February 2010 (2 pages)
23 March 2010	Director's details changed for Shamer Desai on 7 February 2010 (2 pages)
23 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Kalpesh Amlani on 7 February 2010 (2 pages)
23 March 2010	Director's details changed for Kalpesh Amlani on 7 February 2010 (2 pages)
23 March 2010	Director's details changed for Kalpesh Amlani on 7 February 2010 (2 pages)
23 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Shamer Desai on 7 February 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 April 2009	Return made up to 07/02/09; full list of members (5 pages)
7 April 2009	Return made up to 07/02/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 April 2008	Accounting reference date extended from 28/02/2008 to 30/04/2008 (1 page)
8 April 2008	Accounting reference date extended from 28/02/2008 to 30/04/2008 (1 page)
7 April 2008	Return made up to 07/02/08; full list of members (5 pages)
7 April 2008	Return made up to 07/02/08; full list of members (5 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
26 March 2007	Return made up to 07/02/07; full list of members (3 pages)
26 March 2007	Return made up to 07/02/07; full list of members (3 pages)
3 March 2007	Particulars of mortgage/charge (9 pages)
3 March 2007	Particulars of mortgage/charge (9 pages)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
7 February 2006	Incorporation (16 pages)
7 February 2006	Incorporation (16 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)