Company NameGaram Masala Ltd
Company StatusDissolved
Company Number07649353
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 10 months ago)
Dissolution Date4 November 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director NameMiss Pronita Ghosh
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityIndian
StatusClosed
Appointed01 January 2012(7 months, 1 week after company formation)
Appointment Duration2 years, 10 months (closed 04 November 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address93 Colney Hatch Lane
London
N10 1LR
Director NameMr Aloke Kumar Kundu
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2011(same day as company formation)
RoleAccountant
Country of ResidenceGreater London
Correspondence Address7 Brett Gardens
Degenham
Essex
RM9 6DP
Director NameMr Md Masud Reza Khan
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2011(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address7 Brett Gardens
Degenham
Essex
RM9 6DP
Director NameMr Bhuiyan Am Nazmus Sakib
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2011(2 months, 3 weeks after company formation)
Appointment Duration3 months (resigned 21 November 2011)
RoleManager
Country of ResidenceEngland
Correspondence Address7 Brett Gardens
Degenham
Essex
RM9 6DP
Director NameMr Partha Ghosh
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityIndian
StatusResigned
Appointed21 November 2011(5 months, 4 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 01 January 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address93 Colney Hatch Lane
London
N10 1LR
Director NameMr Milton Gomes
Date of BirthOctober 1968 (Born 55 years ago)
NationalityIndian
StatusResigned
Appointed01 January 2012(7 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 01 January 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address93 Colney Hatch Lane
London
N10 1LR

Location

Registered Address93 Colney Hatch Lane
London
N10 1LR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London

Shareholders

3 at £1Pronita Ghosh
100.00%
Ordinary

Financials

Year2014
Net Worth-£53,997
Cash£3
Current Liabilities£14,000

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
10 July 2014Application to strike the company off the register (3 pages)
28 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 February 2014Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
24 June 2013Annual return made up to 26 May 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 3
(3 pages)
17 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 August 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
19 May 2012Termination of appointment of Milton Gomes as a director (1 page)
19 May 2012Appointment of Miss Pronita Ghosh as a director (2 pages)
10 January 2012Appointment of Mr Milton Gomes as a director (2 pages)
10 January 2012Termination of appointment of Partha Ghosh as a director (1 page)
23 November 2011Termination of appointment of Bhuiyan Sakib as a director (1 page)
23 November 2011Termination of appointment of Md Khan as a director (1 page)
23 November 2011Registered office address changed from 7 Brett Gardens Degenham Essex RM9 6DP United Kingdom on 23 November 2011 (1 page)
23 November 2011Appointment of Mr Partha Ghosh as a director (2 pages)
19 August 2011Appointment of Mr Bhuiyan a M Nazmus Sakib as a director (2 pages)
17 August 2011Termination of appointment of Aloke Kundu as a director (1 page)
15 June 2011Statement of capital following an allotment of shares on 26 May 2011
  • GBP 3
(3 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)