Company NameBollywood Nites Limited
Company StatusDissolved
Company Number07758939
CategoryPrivate Limited Company
Incorporation Date1 September 2011(10 years, 8 months ago)
Dissolution Date16 February 2016 (6 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Muhammad Azam Ashraf
Date of BirthJanuary 1986 (Born 36 years ago)
NationalityPakistani
StatusClosed
Appointed01 January 2013(1 year, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 16 February 2016)
RoleManager
Country of ResidenceEngland
Correspondence Address63 Walham Grove
London
SW6 1QR
Director NameMrs Hadia Choudhary
Date of BirthJuly 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 New Road
Ilford
IG3 8AT
Director NameMr Mohammad Osama Waheed
Date of BirthMarch 1990 (Born 32 years ago)
NationalityPakistani
StatusResigned
Appointed23 February 2015(3 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 03 July 2015)
RoleManager
Country of ResidenceEngland
Correspondence Address16 Kennington Road
London
SE1 7BL

Location

Registered Address54 New Road
Ilford
IG3 8AT
RegionLondon
ConstituencyIlford South
CountyGreater London
WardGoodmayes
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

90 at £1Hadia Choudhary
90.00%
Ordinary
10 at £1Mohammad Osama Waheed
10.00%
Ordinary

Financials

Year2014
Net Worth£72,803
Cash£19,608
Current Liabilities£72,794

Accounts

Latest Accounts30 September 2014 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
19 November 2015Application to strike the company off the register (3 pages)
19 November 2015Application to strike the company off the register (3 pages)
3 July 2015Termination of appointment of Mohammad Osama Waheed as a director on 3 July 2015 (1 page)
3 July 2015Termination of appointment of Mohammad Osama Waheed as a director on 3 July 2015 (1 page)
3 July 2015Termination of appointment of Mohammad Osama Waheed as a director on 3 July 2015 (1 page)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
26 February 2015Appointment of Mr Mohammad Osama Waheed as a director on 23 February 2015 (2 pages)
26 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
26 February 2015Appointment of Mr Mohammad Osama Waheed as a director on 23 February 2015 (2 pages)
17 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(3 pages)
17 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(3 pages)
17 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
28 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
28 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 May 2013Appointment of Mr Muhammad Azam Ashraf as a director (2 pages)
14 May 2013Termination of appointment of Hadia Choudhary as a director (1 page)
14 May 2013Appointment of Mr Muhammad Azam Ashraf as a director (2 pages)
14 May 2013Termination of appointment of Hadia Choudhary as a director (1 page)
25 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)