Company NameMasala Kitchen (UK) Ltd
Company StatusDissolved
Company Number07829976
CategoryPrivate Limited Company
Incorporation Date1 November 2011(12 years, 5 months ago)
Dissolution Date10 December 2013 (10 years, 4 months ago)

Business Activity

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

Directors

Director NameMd Babrul Hussain
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceLondon
Correspondence Address103 East Hill
Wandsworth
London
SW18 2QB
Secretary NameAshik Ahmed
NationalityBritish
StatusClosed
Appointed01 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address103 East Hill
Wandsworth
London
SW18 2QB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address103 East Hill
London
SW18 2QB
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

2 at £1Ashik Miah
50.00%
Ordinary
2 at £1Barbrul Hussain
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,067
Cash£333
Current Liabilities£5,200

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
13 August 2013Application to strike the company off the register (3 pages)
13 August 2013Application to strike the company off the register (3 pages)
7 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 4
(4 pages)
21 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 4
(4 pages)
21 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 4
(4 pages)
29 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 4
(4 pages)
29 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 4
(4 pages)
29 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 4
(4 pages)
15 November 2011Appointment of Md Babrul Hussain as a director on 1 November 2011 (3 pages)
15 November 2011Appointment of Ashik Ahmed as a secretary on 1 November 2011 (3 pages)
15 November 2011Appointment of Md Babrul Hussain as a director (3 pages)
15 November 2011Appointment of Ashik Ahmed as a secretary (3 pages)
4 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
4 November 2011Termination of appointment of Barbara Kahan as a director on 1 November 2011 (2 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)