| Company Name | Real India Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06036494 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2006(17 years, 4 months ago) |
| Dissolution Date | 4 April 2021 (3 years ago) |
| Previous Name | Jadenet Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Abedvr Rahman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2007(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (closed 04 April 2021) |
| Role | Company Director |
| Correspondence Address | 5 Perryam Crescent Exeter Devon EX2 5LQ |
| Director Name | Mr Atiquer Rahman |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2016(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Prince Charles Road Exeter Devon EX4 7ED |
| Director Name | Mrs Razia Begum |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 11 January 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 14 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Prince Charles Road Exeter Devon EX4 7ED |
| Secretary Name | Abedur Rahman |
|---|---|
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 11 January 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 month (resigned 13 February 2007) |
| Role | Secretary |
| Correspondence Address | 5 Peryam Crescent Exeter Devon EX2 5LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Wheelers (Exeter) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 23 December 2007) |
| Correspondence Address | 6 Providence Court Pynes Hill Exeter Devon EX2 5JL |
| Secretary Name | Wheelers (Exeter) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 23 December 2007) |
| Correspondence Address | 6 Providence Court Pynes Hill Exeter EX2 5JL |
Contact
| Telephone | 01392 211999 |
|---|---|
| Telephone region | Exeter |
Location
| Registered Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£227 |
| Cash | £3,929 |
| Current Liabilities | £29,874 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 January 2021 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
|---|---|
| 12 November 2020 | Liquidators' statement of receipts and payments to 3 September 2020 (11 pages) |
| 21 October 2019 | Liquidators' statement of receipts and payments to 3 September 2019 (10 pages) |
| 15 November 2018 | Liquidators' statement of receipts and payments to 3 September 2018 (10 pages) |
| 21 September 2017 | Registered office address changed from 28 South Street Exeter Devon EX1 1EB to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 21 September 2017 (2 pages) |
| 21 September 2017 | Registered office address changed from 28 South Street Exeter Devon EX1 1EB to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 21 September 2017 (2 pages) |
| 15 September 2017 | Resolutions
|
| 15 September 2017 | Statement of affairs (8 pages) |
| 15 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2017 | Statement of affairs (8 pages) |
| 15 September 2017 | Resolutions
|
| 15 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 14 October 2016 | Appointment of Mr Atiquer Rahman as a director on 14 October 2016 (2 pages) |
| 14 October 2016 | Termination of appointment of Razia Begum as a director on 14 October 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Razia Begum as a director on 14 October 2016 (1 page) |
| 14 October 2016 | Appointment of Mr Atiquer Rahman as a director on 14 October 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 24 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 20 June 2013 | Registered office address changed from Wheelers 6 Providence Court Pynes Hill Exeter Devon EX2 5JL on 20 June 2013 (1 page) |
| 20 June 2013 | Registered office address changed from Wheelers 6 Providence Court Pynes Hill Exeter Devon EX2 5JL on 20 June 2013 (1 page) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 December 2009 | Director's details changed for Razia Begum on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Razia Begum on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from wheelers, 6 providence court pynes hill exeter devon EX2 5JL (1 page) |
| 22 December 2008 | Appointment terminated secretary wheelers (exeter) LTD (1 page) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 22 December 2008 | Location of register of members (1 page) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 22 December 2008 | Appointment terminated secretary wheelers (exeter) LTD (1 page) |
| 22 December 2008 | Location of debenture register (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from wheelers, 6 providence court pynes hill exeter devon EX2 5JL (1 page) |
| 22 December 2008 | Location of debenture register (1 page) |
| 22 December 2008 | Location of register of members (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 March 2008 | Secretary appointed wheelers (exeter) LTD (1 page) |
| 18 March 2008 | Appointment terminate, secretary abedur rahman logged form (1 page) |
| 18 March 2008 | Appointment terminate, secretary abedur rahman logged form (1 page) |
| 18 March 2008 | Secretary appointed wheelers (exeter) LTD (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: wheelerrs 6 providence court pynes hill exeter devon EX2 5JL (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: wheelerrs 6 providence court pynes hill exeter devon EX2 5JL (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 6 providence court pynes hill exeter devon EX2 5JL (1 page) |
| 6 February 2007 | New secretary appointed (2 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | New director appointed (2 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 6 providence court pynes hill exeter devon EX2 5JL (1 page) |
| 6 February 2007 | New secretary appointed (2 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | New director appointed (2 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 January 2007 | Memorandum and Articles of Association (12 pages) |
| 20 January 2007 | Memorandum and Articles of Association (12 pages) |
| 17 January 2007 | Company name changed jadenet LIMITED\certificate issued on 17/01/07 (2 pages) |
| 17 January 2007 | Company name changed jadenet LIMITED\certificate issued on 17/01/07 (2 pages) |
| 22 December 2006 | Incorporation (16 pages) |
| 22 December 2006 | Incorporation (16 pages) |