| Company Name | Punjabee Tarka Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06243579 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(17 years ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Charan Preet Singh Walia |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(4 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Clifford Road Hounslow Middlesex TW4 7LS |
| Director Name | Prem Singh Sidhu |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 December 2008) |
| Role | Company Director |
| Correspondence Address | 11a Lampton Avenue Hounslow Middlesex TW3 4EW |
| Secretary Name | Prem Singh Sidhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 July 2008) |
| Role | Company Director |
| Correspondence Address | 11a Lampton Avenue Hounslow Middlesex TW3 4EW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 11a Lampton Avenue Hounslow Middlesex TW3 4EW |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston East |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Charan Preet Singh Walia 50.00% Ordinary |
|---|---|
| 50 at £1 | Prem Singh Sidhu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,682 |
| Cash | £6,661 |
| Current Liabilities | £99,880 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 18 September 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Director's details changed for Mr Charan Preet Singh Walia on 9 May 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Charan Preet Singh Walia on 9 May 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Charan Preet Singh Walia on 9 May 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 September 2009 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page) |
| 2 September 2009 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page) |
| 12 May 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 12 May 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 11 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 23 December 2008 | Appointment terminated director prem sidhu (1 page) |
| 23 December 2008 | Appointment terminated director prem sidhu (1 page) |
| 19 September 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 20 August 2008 | Appointment terminated secretary prem sidhu (1 page) |
| 20 August 2008 | Appointment terminated secretary prem sidhu (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 29 new broadway uxbridge road uxbridge UB10 0LL (1 page) |
| 4 July 2007 | New director appointed (2 pages) |
| 4 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2007 | Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 29 new broadway uxbridge road uxbridge UB10 0LL (1 page) |
| 4 July 2007 | New director appointed (2 pages) |
| 4 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2007 | Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | Secretary resigned (1 page) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Incorporation (9 pages) |
| 10 May 2007 | Incorporation (9 pages) |