| Company Name | Rimzim (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07147876 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 3 months ago) |
| Dissolution Date | 1 November 2014 (9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Shiv Kumar Vadwa |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Section Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gardner House The Broadway Southall Middlesex UB1 1PJ |
| Director Name | Mrs Sunaina Devi Wadhwa |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Ba Employe |
| Country of Residence | Middlesex |
| Correspondence Address | 91 Northfield Rd Hounslow Middlesex TW5 9JQ |
| Secretary Name | Ajay Wadhwa |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Gardner House Tha Broadway Southall Middlesex UB1 1PJ |
| Director Name | Mr Gowind Ram |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Afghan |
| Status | Resigned |
| Appointed | 30 November 2010(9 months, 4 weeks after company formation) |
| Appointment Duration | 11 months (resigned 31 October 2011) |
| Role | Sales Man |
| Country of Residence | Uzbekistan |
| Correspondence Address | 43a Western Road Southall Middlesex UB2 5HE |
Location
| Registered Address | Tower Bridge House St. Katharine's Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | Wadhwa Sunaina 60.00% Ordinary A |
|---|---|
| 400 at £1 | Shiv Vadwa 40.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,088 |
| Gross Profit | £15,952 |
| Net Worth | -£98,918 |
| Cash | £2,765 |
| Current Liabilities | £468,798 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 1 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2014 | Notice of final account prior to dissolution (1 page) |
| 1 August 2014 | Notice of final account prior to dissolution (1 page) |
| 1 August 2014 | Return of final meeting of creditors (1 page) |
| 28 January 2014 | Registered office address changed from 91 Northfield Road Hounslow Middlesex TW5 9JQ United Kingdom on 28 January 2014 (2 pages) |
| 28 January 2014 | Registered office address changed from 91 Northfield Road Hounslow Middlesex TW5 9JQ United Kingdom on 28 January 2014 (2 pages) |
| 22 January 2014 | Appointment of a liquidator (1 page) |
| 22 January 2014 | Appointment of a liquidator (1 page) |
| 25 April 2013 | Order of court to wind up (2 pages) |
| 25 April 2013 | Order of court to wind up (2 pages) |
| 24 December 2012 | Registered office address changed from 43a Western Road Southall Middlesex UB2 5HE United Kingdom on 24 December 2012 (1 page) |
| 24 December 2012 | Registered office address changed from 43a Western Road Southall Middlesex UB2 5HE United Kingdom on 24 December 2012 (1 page) |
| 24 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 9 March 2012 | Termination of appointment of Gowind Ram as a director (1 page) |
| 9 March 2012 | Termination of appointment of Gowind Ram as a director (1 page) |
| 9 March 2012 | Termination of appointment of Ajay Wadhwa as a secretary (1 page) |
| 9 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Termination of appointment of Ajay Wadhwa as a secretary (1 page) |
| 8 September 2011 | Total exemption full accounts made up to 30 November 2010 (13 pages) |
| 8 September 2011 | Total exemption full accounts made up to 30 November 2010 (13 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
|
| 8 December 2010 | Appointment of Mr Gowind Ram as a director (2 pages) |
| 8 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
|
| 8 December 2010 | Appointment of Mr Gowind Ram as a director (2 pages) |
| 26 March 2010 | Current accounting period shortened from 28 February 2011 to 30 November 2010 (1 page) |
| 26 March 2010 | Current accounting period shortened from 28 February 2011 to 30 November 2010 (1 page) |
| 5 February 2010 | Incorporation (24 pages) |
| 5 February 2010 | Incorporation (24 pages) |