| Company Name | B & H Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05767102 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years ago) |
| Dissolution Date | 29 April 2014 (9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Sunita Ghimire Acharya |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Goring Way Greenford Middlesex UB6 9NL |
| Director Name | Binay Chandra Acharya |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Nepalese |
| Status | Closed |
| Appointed | 01 June 2009(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 April 2014) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marshalls Road Romford Essex RM7 7EL |
| Director Name | Bikal Chandra Acharya |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Nepalese |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Goring Way Greenford Middlesex UB6 9NL |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 104 South Street Romford Essex RM1 1RX |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Bikal Chandra Acharya 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£168,508 |
| Cash | £503 |
| Current Liabilities | £264,546 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 17 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Binay Chandra Acharya on 3 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Binay Chandra Acharya on 3 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Binay Chandra Acharya on 3 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Termination of appointment of Bikal Acharya as a director (1 page) |
| 19 January 2010 | Termination of appointment of Bikal Acharya as a director (1 page) |
| 2 September 2009 | Director's change of particulars / binaya acharyaa / 02/06/2009 (1 page) |
| 2 September 2009 | Director's Change of Particulars / binaya acharyaa / 02/06/2009 / Forename was: binaya, now: binay; Middle Name/s was: , now: chandra; Surname was: acharyaa, now: acharya (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 June 2009 | Director appointed binaya acharyaa (1 page) |
| 22 June 2009 | Director appointed binaya acharyaa (1 page) |
| 2 June 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 10 July 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 December 2007 | Accounting reference date extended from 30/04/07 to 31/08/07 (1 page) |
| 20 December 2007 | Accounting reference date extended from 30/04/07 to 31/08/07 (1 page) |
| 29 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 29 May 2007 | Secretary's particulars changed (1 page) |
| 29 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 29 May 2007 | Secretary's particulars changed (1 page) |
| 25 May 2007 | Ad 03/04/06-03/04/06 £ si 498@1=498 £ ic 2/500 (1 page) |
| 25 May 2007 | Ad 03/04/06-03/04/06 £ si 498@1=498 £ ic 2/500 (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: suites 211-212 empire house empire way wembley middlesex HA9 0NQ (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: suites 211-212 empire house empire way wembley middlesex HA9 0NQ (1 page) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 3 April 2006 | Incorporation (14 pages) |
| 3 April 2006 | Incorporation (14 pages) |