Company NameSadaf Restaurant Ltd
DirectorsHamid Pahlavanijoo and Dilman Ismail Mahmoud
Company StatusLiquidation
Company Number06905236
CategoryPrivate Limited Company
Incorporation Date14 May 2009(14 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Hamid Pahlavanijoo
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2009(same day as company formation)
RoleRetaurantur
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 16 25 Porchester Place
London
W2 2PE
Secretary NameMr Hamid Pahlavanijoo
NationalityBritish
StatusCurrent
Appointed14 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 104, Dorset House Gloucester Place
London
NW1 5AG
Director NameMr Dilman Ismail Mahmoud
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2016(7 years after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St. Helens Road
London
W13 9AG
Director NameMr Abid Ali Hussein
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2009(same day as company formation)
RoleRestaurantur
Country of ResidenceUnited Kingdom
Correspondence AddressFlat5 Romney Court
Shepherds Bush Green Ffordd William Morgan
London
W12 8PY

Contact

Websitekhansrestaurant.com
Email address[email protected]
Telephone020 77275420
Telephone regionLondon

Location

Registered Address1st Floor
182-184 Edgware Road
London
W2 2DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth-£230,783
Cash£10,189
Current Liabilities£19,967

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Next Accounts Due28 February 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return28 May 2022 (1 year, 10 months ago)
Next Return Due11 June 2023 (overdue)

Filing History

22 September 2022Order of court to wind up (3 pages)
5 July 2022Confirmation statement made on 28 May 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
17 August 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
27 January 2021Registered office address changed from Hadson House Suite 2 432 Edgware Road London W2 1EG England to 1st Floor 182-184 Edgware Road London W2 2DS on 27 January 2021 (1 page)
30 September 2020Registered office address changed from 27 Westbourne Grove London W2 4UA to Hadson House Suite 2 432 Edgware Road London W2 1EG on 30 September 2020 (1 page)
28 May 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
13 May 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
22 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
11 April 2018Confirmation statement made on 11 April 2018 with updates (4 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
12 January 2018Secretary's details changed for Mr Hamid Pahlavanijoo on 6 March 2013 (1 page)
12 January 2018Secretary's details changed for Mr Hamid Pahlavanijoo on 6 March 2013 (1 page)
24 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
28 July 2016Termination of appointment of Abid Ali Hussein as a director on 10 July 2016 (1 page)
28 July 2016Appointment of Mr Dilman Ismal Mahmoud as a director on 10 June 2016 (2 pages)
28 July 2016Appointment of Mr Dilman Ismal Mahmoud as a director on 10 June 2016 (2 pages)
28 July 2016Termination of appointment of Abid Ali Hussein as a director on 10 July 2016 (1 page)
18 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(5 pages)
18 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(5 pages)
7 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
7 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(5 pages)
15 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(5 pages)
20 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(5 pages)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
13 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
5 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 October 2011Compulsory strike-off action has been discontinued (1 page)
5 October 2011Compulsory strike-off action has been discontinued (1 page)
4 October 2011Registered office address changed from Flat 16, 25 Porchester Place, London W22PE England on 4 October 2011 (1 page)
4 October 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 October 2011Registered office address changed from Flat 16, 25 Porchester Place, London W22PE England on 4 October 2011 (1 page)
4 October 2011Registered office address changed from Flat 16, 25 Porchester Place, London W22PE England on 4 October 2011 (1 page)
4 October 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
4 October 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 October 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
6 July 2010Director's details changed for Mr Abid Ali Hussein on 14 May 2010 (2 pages)
6 July 2010Director's details changed for Mr Abid Ali Hussein on 14 May 2010 (2 pages)
5 July 2010Secretary's details changed for Mr Hamid Pahlavanijoo on 14 May 2010 (1 page)
5 July 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
5 July 2010Director's details changed for Mr Abid Ali Hussein on 14 May 2010 (2 pages)
5 July 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
5 July 2010Secretary's details changed for Mr Hamid Pahlavanijoo on 14 May 2010 (1 page)
5 July 2010Director's details changed for Mr Abid Ali Hussein on 14 May 2010 (2 pages)
2 July 2010Secretary's details changed for Mr Hamid Pahlavanijoo on 14 May 2010 (1 page)
2 July 2010Director's details changed for Mr Hamid Pahlavanijoo on 14 May 2010 (2 pages)
2 July 2010Director's details changed for Mr Hamid Pahlavanijoo on 14 May 2010 (2 pages)
2 July 2010Secretary's details changed for Mr Hamid Pahlavanijoo on 14 May 2010 (1 page)
14 May 2009Incorporation (11 pages)
14 May 2009Incorporation (11 pages)