| Company Name | Rambutan Kitchen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07007169 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 8 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Shaduk Shah |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2011(2 years after company formation) |
| Appointment Duration | 5 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85a Kentish Town Road London NW1 8NY |
| Secretary Name | Shaduk Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2011(2 years after company formation) |
| Appointment Duration | 5 months (closed 07 February 2012) |
| Role | Company Director |
| Correspondence Address | 85a Kentish Town Road London NW1 8NY |
| Director Name | Ms Sadqah Noureen Ghani |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Cook |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 High Street Harlington Hayes Middlesex UB3 5AD |
| Secretary Name | Ms Sadqah Noureen Ghani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 High Street Harlington Hayes Middlesex UB3 5AD |
Location
| Registered Address | 85a Kentish Town Road London NW1 8NY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2011 | Appointment of Mr Shaduk Shah as a director (2 pages) |
| 17 October 2011 | Appointment of Mr Shaduk Shah as a director on 8 September 2011 (2 pages) |
| 26 September 2011 | Appointment of Shaduk Shah as a secretary (2 pages) |
| 26 September 2011 | Appointment of Shaduk Shah as a secretary on 8 September 2011 (2 pages) |
| 23 September 2011 | Termination of appointment of Sadqah Ghani as a secretary (1 page) |
| 23 September 2011 | Termination of appointment of Sadqah Noureen Ghani as a secretary on 9 September 2011 (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2011 | Termination of appointment of Sadqah Ghani as a director (1 page) |
| 20 May 2011 | Termination of appointment of Sadqah Ghani as a director (1 page) |
| 22 March 2011 | Registered office address changed from 56 Leman Street London E1 8EU on 22 March 2011 (1 page) |
| 22 March 2011 | Registered office address changed from 56 Leman Street London E1 8EU on 22 March 2011 (1 page) |
| 19 October 2010 | Director's details changed for Ms Sadqah Noureen Ghani on 2 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 19 October 2010 | Director's details changed for Ms Sadqah Noureen Ghani on 2 September 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Sadqah Noureen Ghani on 2 September 2010 (1 page) |
| 19 October 2010 | Secretary's details changed for Sadqah Noureen Ghani on 2 September 2010 (1 page) |
| 19 October 2010 | Director's details changed for Ms Sadqah Noureen Ghani on 2 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 19 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 19 October 2010 | Secretary's details changed for Sadqah Noureen Ghani on 2 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from Suite 2 106 Breakspears Road London SE4 1UD on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from Suite 2 106 Breakspears Road London SE4 1UD on 17 September 2010 (1 page) |
| 2 September 2009 | Incorporation (17 pages) |
| 2 September 2009 | Incorporation (17 pages) |