| Company Name | Chillies Aberfeldy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07819083 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2011(12 years, 6 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Reza Rabby |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 November 2014(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Nelson Street Nelson Street London E1 2DE |
| Director Name | Mr Md. Obaidur Rahaman |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Dunkeld Street Aberfeldy PH15 2AF Scotland |
| Director Name | Mrs Sabrina Afrin |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 04 October 2013(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 01 November 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Chapel Street Aberfeldy Perthshire PH15 2AS Scotland |
Location
| Registered Address | 58 Nelson Street Nelson Street London E1 2DE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 50 at £100 | Sabrina Afrin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,383 |
| Cash | £12,868 |
| Current Liabilities | £10,820 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2017 | Application to strike the company off the register (3 pages) |
| 23 February 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 June 2015 | Registered office address changed from 2nd Floor 112-116 Whitechapel Road London E1 1JE to 58 Nelson Street Nelson Street London E1 2DE on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from 2nd Floor 112-116 Whitechapel Road London E1 1JE to 58 Nelson Street Nelson Street London E1 2DE on 19 June 2015 (1 page) |
| 13 February 2015 | Termination of appointment of Sabrina Afrin as a director on 1 November 2014 (1 page) |
| 13 February 2015 | Appointment of Mr Reza Rabby as a director on 1 November 2014 (2 pages) |
| 13 February 2015 | Termination of appointment of Sabrina Afrin as a director on 1 November 2014 (1 page) |
| 13 February 2015 | Appointment of Mr Reza Rabby as a director on 1 November 2014 (2 pages) |
| 13 February 2015 | Termination of appointment of Sabrina Afrin as a director on 1 November 2014 (1 page) |
| 13 February 2015 | Appointment of Mr Reza Rabby as a director on 1 November 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Termination of appointment of MD. Rahaman as a director (1 page) |
| 12 November 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 12 November 2013 (1 page) |
| 12 November 2013 | Appointment of Mrs Sabrina Afrin as a director (2 pages) |
| 12 November 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 12 November 2013 (1 page) |
| 12 November 2013 | Appointment of Mrs Sabrina Afrin as a director (2 pages) |
| 12 November 2013 | Termination of appointment of MD. Rahaman as a director (1 page) |
| 12 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 20 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 June 2013 | Previous accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
| 20 June 2013 | Previous accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
| 14 May 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2011 | Incorporation
|
| 21 October 2011 | Incorporation
|
| 21 October 2011 | Incorporation
|