De Namaste Limited

Company Name	De Namaste Limited
Company Status	Dissolved
Company Number	06715074
Category	Private Limited Company
Incorporation Date	3 October 2008(15 years, 6 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

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

Directors

Secretary Name	Mr Santosh Thapa
Nationality	British
Status	Closed
Appointed	07 August 2009(10 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bristol Road London E7 8HF

Director Name	Mr Jaspal Singh Lall
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2012(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	592 Barking Road London E13 9JY

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Mr Santosh Thapa
Nationality	British
Status	Resigned
Appointed	14 April 2009(6 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bristol Road London E7 8HF

Director Name	Padam Rana
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	17 April 2009(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 June 2009)
Role	Manager
Correspondence Address	158 Plumstead Road London SE18 7DY

Director Name	Uma Gurung
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	15 June 2009(8 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 27 July 2009)
Role	Service
Correspondence Address	25 Conway Road Greenwich London SE18 1AH

Director Name	Mr Santosh Thapa
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(9 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 25 January 2010)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	16 Bristol Road London E7 8HF

Director Name	Mr Tanveer Ahmed Mirza
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(10 months, 1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 19 August 2009)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	8 Otley Road Custom House London E16 3JT

Director Name	Mr Tanveer Ahmed Mirza
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(1 year, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 March 2010)
Role	Professional
Country of Residence	England
Correspondence Address	592 Barking Road London E13 9JY

Director Name	Mr Santosh Thapa
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	592 Barking Road London E13 9JY

Director Name	Mr Santosh Thapa
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	592 Barking Road London E13 9JY

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Location

Registered Address	592 Barking Road London E13 9JY
Region	London
Constituency	West Ham
County	Greater London
Ward	Plaistow South
Built Up Area	Greater London

Shareholders

1 at £1	Santosh Thapa 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,523
Cash	£330
Current Liabilities	£5,321

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
6 June 2014	Compulsory strike-off action has been suspended (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	Compulsory strike-off action has been suspended (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	Termination of appointment of Santosh Thapa as a director on 3 December 2012 (1 page)
29 January 2013	Termination of appointment of Santosh Thapa as a director on 3 December 2012 (1 page)
7 December 2012	Compulsory strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	Appointment of Mr Jaspal Singh Lall as a director on 3 September 2012 (2 pages)
4 September 2012	Appointment of Mr Jaspal Singh Lall as a director on 3 September 2012 (2 pages)
3 January 2012	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 1 (3 pages)
3 January 2012	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 1 (3 pages)
14 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
15 November 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
10 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
24 March 2010	Termination of appointment of Tanveer Mirza as a director (1 page)
24 March 2010	Appointment of Mr Santosh Thapa as a director (2 pages)
1 February 2010	Termination of appointment of Santosh Thapa as a director (2 pages)
11 November 2009	Appointment of Tanveer Ahmed Mirza as a director (3 pages)
5 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Santosh Thapa on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Santosh Thapa on 4 November 2009 (2 pages)
25 August 2009	Appointment terminated director tanveer mirza (1 page)
12 August 2009	Appointment terminated (1 page)
12 August 2009	Secretary appointed santosh thapa (1 page)
12 August 2009	Director appointed tanveer ahmed mirza (1 page)
3 August 2009	Appointment terminated secretary santosh thapa (1 page)
3 August 2009	Appointment terminated director uma gurung (1 page)
3 August 2009	Director appointed santosh thapa (2 pages)
23 June 2009	Director appointed uma gurung (1 page)
23 June 2009	Appointment terminated director padam rana (1 page)
23 April 2009	Secretary appointed santosh thapa (1 page)
23 April 2009	Director appointed padam rana (1 page)
23 April 2009	Appointment terminated director santosh thapa (1 page)
6 April 2009	Director appointed santosh thapa (2 pages)
8 October 2008	Appointment terminated director aderyn hurworth (1 page)
8 October 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
3 October 2008	Incorporation (6 pages)

De Namaste Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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