| Company Name | BHAI Bhai (PVT) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08059971 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Hira Begum |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2013(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 August 2014) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 45 Fulham High Street London SW6 3JJ |
| Director Name | Mr Md Zahirul Islam |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 306 Strone Road London E12 6TP |
| Director Name | Mrs Salina Akter |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 15 February 2013(9 months, 1 week after company formation) |
| Appointment Duration | 3 days (resigned 18 February 2013) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 45 Fulham High Street London SW6 3JJ |
| Director Name | Mr Kaleem Ullah |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2013(9 months, 1 week after company formation) |
| Appointment Duration | 1 week (resigned 22 February 2013) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 45 Fulham High Street London SW6 3JJ |
Location
| Registered Address | 45 Fulham High Street London SW6 3JJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Zahirul Islam 76.92% Ordinary |
|---|---|
| 30 at £1 | Hira Begum 23.08% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 26 February 2013 | Appointment of Mrs Hira Begum as a director (2 pages) |
| 26 February 2013 | Termination of appointment of Md Islam as a director (1 page) |
| 26 February 2013 | Termination of appointment of Kaleem Ullah as a director (1 page) |
| 18 February 2013 | Termination of appointment of Salina Akter as a director (1 page) |
| 15 February 2013 | Appointment of Mrs Salina Akter as a director (2 pages) |
| 15 February 2013 | Statement of capital following an allotment of shares on 15 February 2013
|
| 15 February 2013 | Appointment of Mr Kaleem Ullah as a director (2 pages) |
| 27 June 2012 | Registered office address changed from 306 Strone Road London E12 6TP United Kingdom on 27 June 2012 (1 page) |
| 8 May 2012 | Incorporation (20 pages) |