Company NameMasala Bay Euro Limited
DirectorMamun Rashid
Company StatusLiquidation
Company Number06992171
CategoryPrivate Limited Company
Incorporation Date17 August 2009(11 years, 10 months ago)

Business Activity

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

Director

Director NameMr Mamun Rashid
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBangladeshi
StatusCurrent
Appointed17 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Binns House
Manchester Road
London
E14 3JW

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mamun Rashid
100.00%
Ordinary

Financials

Year2014
Net Worth£20,794
Cash£4,125
Current Liabilities£17,665

Accounts

Latest Accounts31 August 2015 (5 years, 9 months ago)
Next Accounts Due23 August 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 August

Returns

Latest Return17 August 2016 (4 years, 10 months ago)
Next Return Due31 August 2017 (overdue)

Filing History

4 August 2020Liquidators' statement of receipts and payments to 21 May 2020 (22 pages)
18 November 2019Liquidators' statement of receipts and payments to 21 May 2019 (17 pages)
12 June 2018Registered office address changed from No.19 Adler Street 1-13 London E1 1EG to Gable House 239 Regents Park Road London N3 3LF on 12 June 2018 (2 pages)
7 June 2018Statement of affairs (8 pages)
7 June 2018Appointment of a voluntary liquidator (3 pages)
7 June 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-22
(1 page)
27 October 2017Compulsory strike-off action has been suspended (1 page)
27 October 2017Compulsory strike-off action has been suspended (1 page)
24 October 2017First Gazette notice for compulsory strike-off (1 page)
24 October 2017First Gazette notice for compulsory strike-off (1 page)
23 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
23 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
26 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 October 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
9 October 2015Registered office address changed from No.19 Adler Street 1-13 London E1 1EG England to No.19 Adler Street 1-13 London E1 1EG on 9 October 2015 (1 page)
9 October 2015Registered office address changed from 162-164 Commercial Road London E1 2JY to No.19 Adler Street 1-13 London E1 1EG on 9 October 2015 (1 page)
9 October 2015Registered office address changed from No.19 Adler Street 1-13 London E1 1EG England to No.19 Adler Street 1-13 London E1 1EG on 9 October 2015 (1 page)
9 October 2015Registered office address changed from 162-164 Commercial Road London E1 2JY to No.19 Adler Street 1-13 London E1 1EG on 9 October 2015 (1 page)
9 October 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
9 October 2015Registered office address changed from No.19 Adler Street 1-13 London E1 1EG England to No.19 Adler Street 1-13 London E1 1EG on 9 October 2015 (1 page)
9 October 2015Registered office address changed from 162-164 Commercial Road London E1 2JY to No.19 Adler Street 1-13 London E1 1EG on 9 October 2015 (1 page)
1 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 November 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
4 November 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 October 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 1
(3 pages)
12 October 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 1
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 November 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 January 2012Compulsory strike-off action has been discontinued (1 page)
14 January 2012Compulsory strike-off action has been discontinued (1 page)
13 January 2012Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
13 December 2011First Gazette notice for compulsory strike-off (1 page)
13 December 2011First Gazette notice for compulsory strike-off (1 page)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 November 2010Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
17 November 2010Director's details changed for Mr Mamun Rashid on 17 August 2010 (2 pages)
17 November 2010Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
17 November 2010Director's details changed for Mr Mamun Rashid on 17 August 2010 (2 pages)
17 August 2009Incorporation (6 pages)
17 August 2009Incorporation (6 pages)