PREM Restaurant Limited

Company Name	PREM Restaurant Limited
Company Status	Dissolved
Company Number	06426639
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Tunu Miah
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Presburg Road New Malden Surrey KT3 5AH

Secretary Name	Mr Abdul Ahad
Nationality	British
Status	Closed
Appointed	14 November 2007(same day as company formation)
Role	Dir-Sec
Country of Residence	England
Correspondence Address	34 Brunswick Close Twickenham Middlesex TW2 5ND

Director Name	Mr Abdul Ahad
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Dir-Sec
Country of Residence	England
Correspondence Address	34 Brunswick Close Twickenham Middlesex TW2 5ND

Director Name	Mr Abdul Mojid Fiaz Mohammed
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2008(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 29 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Winchendon Road Teddington Middlesex TW11 0SX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7-15 Greatorex Street 1st Floor London E1 5NF
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

40 at £1	Abdul Ahad 40.00% Ordinary
30 at £1	Abdul Mojid 30.00% Ordinary
30 at £1	Tunu Miah 30.00% Ordinary

Financials

Year	2014
Net Worth	-£76,488
Cash	£20,827
Current Liabilities	£58,613

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

19 March 2008	Delivered on: 9 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 high street teddington middlesex by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
30 January 2008	Delivered on: 5 February 2008 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

19 March 2008

Delivered on: 9 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge over licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 51 high street teddington middlesex by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
Outstanding

30 January 2008

Delivered on: 5 February 2008
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

7 December 2019	Compulsory strike-off action has been suspended (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
15 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
3 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
18 November 2016	Termination of appointment of Abdul Ahad as a director on 16 November 2016 (1 page)
18 November 2016	Termination of appointment of Abdul Ahad as a director on 16 November 2016 (1 page)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 January 2016	Termination of appointment of Abdul Mojid Fiaz Mohammed as a director on 29 December 2015 (1 page)
11 January 2016	Termination of appointment of Abdul Mojid Fiaz Mohammed as a director on 29 December 2015 (1 page)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (6 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 June 2014	Director's details changed for Abdul Fiaz Mojid Mohammed on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Abdul Fiaz Mojid Mohammed on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Abdul Fiaz Mojid Mohammed on 4 June 2014 (2 pages)
3 June 2014	Director's details changed for Fiaz Mojid Mohammed on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Fiaz Mojid Mohammed on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Fiaz Mojid Mohammed on 3 June 2014 (2 pages)
30 May 2014	Director's details changed for Fiaz a-Mojid Mohammed on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for Fiaz a-Mojid Mohammed on 30 May 2014 (2 pages)
14 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (6 pages)
14 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (6 pages)
10 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
21 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
30 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 November 2009	Director's details changed for Abdul Ahad on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Fiaz a-Mojid Mohammed on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Fiaz a-Mojid Mohammed on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Abdul Ahad on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 March 2009	Director appointed fiaz a-mojid mohammed (2 pages)
6 March 2009	Director appointed fiaz a-mojid mohammed (2 pages)
27 January 2009	Return made up to 14/11/08; full list of members (4 pages)
27 January 2009	Return made up to 14/11/08; full list of members (4 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
28 January 2008	Registered office changed on 28/01/08 from: 7-15 greatorex street london E1 5NF (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Ad 14/11/07--------- Â£ si 40@1=40 Â£ ic 1/41 (2 pages)
28 January 2008	New secretary appointed;new director appointed (2 pages)
28 January 2008	Registered office changed on 28/01/08 from: 7-15 greatorex street london E1 5NF (1 page)
28 January 2008	New secretary appointed;new director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Ad 14/11/07--------- Â£ si 40@1=40 Â£ ic 1/41 (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Director resigned (1 page)
14 November 2007	Incorporation (16 pages)
14 November 2007	Incorporation (16 pages)