| Company Name | Silversub Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05821961 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2006(17 years, 11 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Asif Hassan |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 05 June 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chestnut Grove Sudbury Wembley Middlesex HA0 2LX |
| Secretary Name | Gurminder Panesar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 05 June 2012) |
| Role | Company Director |
| Correspondence Address | 71 Oswald Road Southall Middlesex UB1 1HL |
| Director Name | Gurminder Panesar |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 June 2012) |
| Role | Manager |
| Correspondence Address | 71 Oswald Road Southall Middlesex UB1 1HL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 63 The Green Southall Middlesex UB2 4AR |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Norwood Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,406 |
| Gross Profit | £66,406 |
| Net Worth | -£100,476 |
| Cash | £4,989 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2010 | Total exemption full accounts made up to 31 May 2009 (4 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 May 2009 (4 pages) |
| 13 April 2010 | Registered office address changed from 63 the Green Southall Middlesex UB2 4AR on 13 April 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from 71 Oswald Road Southall Middx UB1 1HL on 13 April 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from 63 the Green Southall Middlesex UB2 4AR on 13 April 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from 71 Oswald Road Southall Middx UB1 1HL on 13 April 2010 (2 pages) |
| 13 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 13 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 May 2008 (4 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 May 2008 (4 pages) |
| 10 October 2008 | Return made up to 18/05/08; no change of members
|
| 10 October 2008 | Return made up to 18/05/08; no change of members
|
| 15 April 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
| 19 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 19 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 14 March 2007 | Particulars of mortgage/charge (4 pages) |
| 14 March 2007 | Particulars of mortgage/charge (4 pages) |
| 16 November 2006 | Particulars of mortgage/charge (5 pages) |
| 16 November 2006 | Particulars of mortgage/charge (5 pages) |
| 19 October 2006 | Ad 11/09/06--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 19 October 2006 | Ad 11/09/06--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | New director appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | Ad 11/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2006 | Ad 11/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Incorporation (16 pages) |
| 18 May 2006 | Incorporation (16 pages) |