Company NameBundukhan Catering Limited
Company StatusDissolved
Company Number07447685
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Dissolution Date15 September 2018 (2 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Secretary NameMahmood Ahmed
NationalityBritish
StatusClosed
Appointed01 December 2010(1 week, 1 day after company formation)
Appointment Duration7 years, 9 months (closed 15 September 2018)
RoleCompany Director
Correspondence Address210 Bentworth Court
80 Granby Street
London
E2 6DN
Director NameQaisar Shaheen
Date of BirthNovember 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(3 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 15 September 2018)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Surrey Road
Barking
East Sussex
IG11 7QT
Director NameMr Iqbalhusain Pathan
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Gunton Road
London
E5 9JS
Director NameMonawer Syed Hassan
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(1 week, 1 day after company formation)
Appointment Duration1 year (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Commercial Street
London
E1 6BD
Director NameAzmat Mahmood Shaukat
Date of BirthMarch 1958 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed01 December 2011(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 01 April 2014)
RoleCaterer (Businessman)
Country of ResidenceUnited Kingdom
Correspondence Address168 Church Road
Hove
East Sussex
BN3 2DL

Location

Registered AddressUhy Hacker Young Llp
Quadrant House 4 Thomas More Square
London
E1W 1YW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Financials

Year2013
Net Worth-£146,689
Cash£8,504
Current Liabilities£74,346

Accounts

Latest Accounts31 March 2014 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 July 2017Liquidators' statement of receipts and payments to 5 May 2017 (15 pages)
18 July 2016Liquidators statement of receipts and payments to 5 May 2016 (13 pages)
18 July 2016Liquidators' statement of receipts and payments to 5 May 2016 (13 pages)
12 June 2015Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Quadrant House 4 Thomas More Square London E1W 1YW on 12 June 2015 (2 pages)
12 June 2015Appointment of a voluntary liquidator (2 pages)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 July 2014Appointment of Qaisar Shaheen as a director on 1 April 2014 (3 pages)
25 July 2014Appointment of Qaisar Shaheen as a director on 1 April 2014 (3 pages)
18 June 2014Termination of appointment of Azmat Shaukat as a director (1 page)
24 February 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(4 pages)
5 February 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 August 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
29 June 2013Registration of charge 074476850001 (9 pages)
27 March 2013Compulsory strike-off action has been discontinued (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
21 March 2013Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
22 August 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
12 April 2012Termination of appointment of Iqbal Pathan as a director (2 pages)
21 February 2012Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
21 February 2012Secretary's details changed for Mahmood Ahmed on 23 November 2011 (2 pages)
23 January 2012Termination of appointment of Monawer Hassan as a director (1 page)
5 January 2012Appointment of Azmat Mahmood Shaukat as a director (3 pages)
5 August 2011Director's details changed for Monawar Hassan Hassan on 27 June 2011 (3 pages)
13 January 2011Appointment of Monawar Hassan Hassan as a director (2 pages)
13 January 2011Appointment of Mahmood Ahmed as a secretary (2 pages)
23 November 2010Incorporation (20 pages)