| Company Name | Mumbai Palace Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06578389 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2008(16 years ago) |
| Dissolution Date | 16 October 2012 (11 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Syed Mohd Jafar |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(8 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 October 2012) |
| Role | Businessman |
| Country of Residence | GBR |
| Correspondence Address | 11 Hazelwood Lane London N13 5EZ |
| Secretary Name | Mr Mesbah Dilwar Rahman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(8 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 October 2012) |
| Role | Businessman |
| Correspondence Address | 7 Windsor Road London N13 5PP |
| Director Name | Mr Mohammed Ali Haydar |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | 7 Leicester Road London E11 2DW |
Location
| Registered Address | 45 Station Road Harold Wood Romford Essex RM3 0BP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,889 |
| Cash | £1,403 |
| Current Liabilities | £7,287 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 16 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mr Syed Mohd Jafar Sadeque Samir on 11 January 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Syed Mohd Jafar Sadeque Samir on 11 January 2010 (2 pages) |
| 26 October 2009 | Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 26 October 2009 | Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 45 station road harlod wood romford romford essex RM3 0BP (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 45 station road harlod wood romford romford essex RM3 0BP (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 45 station road harlod wood romford romford essex RM3 0BP england (1 page) |
| 5 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 45 station road harlod wood romford romford essex RM3 0BP england (1 page) |
| 5 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 23 January 2009 | Secretary's Change of Particulars / mesbah rahman / 23/01/2009 / Middle Name/s was: delwar, now: dilwar (1 page) |
| 23 January 2009 | Secretary's change of particulars / mesbah rahman / 23/01/2009 (1 page) |
| 22 January 2009 | Director's Change of Particulars / syed samir / 22/01/2009 / Middle Name/s was: mohd jafar sedeque, now: mohd jafar sadeque (1 page) |
| 22 January 2009 | Director's change of particulars / syed samir / 22/01/2009 (1 page) |
| 21 January 2009 | Appointment Terminated Director mohammed haydar (1 page) |
| 21 January 2009 | Director appointed mr syed mohd jafar sedeque samir (1 page) |
| 21 January 2009 | Director appointed mr syed mohd jafar sedeque samir (1 page) |
| 21 January 2009 | Appointment terminated director mohammed haydar (1 page) |
| 21 January 2009 | Secretary appointed mr mesbah delwar rahman (1 page) |
| 21 January 2009 | Secretary appointed mr mesbah delwar rahman (1 page) |
| 28 April 2008 | Incorporation (13 pages) |
| 28 April 2008 | Incorporation (13 pages) |