Company NameMumbai Wok Ltd
DirectorAmit Kailesh Patel
Company StatusActive
Company Number08197061
CategoryPrivate Limited Company
Incorporation Date31 August 2012(11 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Amit Kailesh Patel
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(3 years after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Kishens Limited 13 Montpelier Avenue
Bexley
Kent
DA5 3AP
Director NameMr Amit Kailesh Patel
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Montpelier Avenue
Bexley
Kent
DA5 3AP
Director NameMr Yogagest Kumar Babubhai Patel
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2012(3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Montpelier Avenue
Bexley
Kent
DA5 3AP
Director NameAtulkumar Babubhai Patel
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2013(10 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 01 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Montpelier Avenue
Bexley
Kent
DA5 3AP

Location

Registered AddressC/O Kishens Limited
13 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£15,163
Cash£20,068
Current Liabilities£70,035

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 2 weeks from now)

Filing History

24 August 2023Confirmation statement made on 24 August 2023 with no updates (3 pages)
30 May 2023Micro company accounts made up to 31 August 2022 (6 pages)
30 August 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
23 June 2022Micro company accounts made up to 31 August 2021 (6 pages)
1 September 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
26 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
9 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
29 October 2019Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page)
10 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
20 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
4 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
26 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
1 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
28 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 September 2016Confirmation statement made on 31 August 2016 with updates (7 pages)
27 September 2016Confirmation statement made on 31 August 2016 with updates (7 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 November 2015Appointment of Mr Amit Kailesh Patel as a director on 1 September 2015 (2 pages)
27 November 2015Appointment of Mr Amit Kailesh Patel as a director on 1 September 2015 (2 pages)
27 November 2015Termination of appointment of Atulkumar Babubhai Patel as a director on 1 September 2015 (1 page)
27 November 2015Termination of appointment of Atulkumar Babubhai Patel as a director on 1 September 2015 (1 page)
27 November 2015Termination of appointment of Atulkumar Babubhai Patel as a director on 1 September 2015 (1 page)
27 November 2015Appointment of Mr Amit Kailesh Patel as a director on 1 September 2015 (2 pages)
21 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
21 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(3 pages)
12 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(3 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 January 2014Termination of appointment of Amit Patel as a director (1 page)
20 January 2014Termination of appointment of Amit Patel as a director (1 page)
16 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
16 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
23 July 2013Termination of appointment of Yogagest Patel as a director (1 page)
23 July 2013Appointment of Atulkumar Babubhai Patel as a director (2 pages)
23 July 2013Appointment of Atulkumar Babubhai Patel as a director (2 pages)
23 July 2013Termination of appointment of Yogagest Patel as a director (1 page)
7 February 2013Appointment of Mr Yogagest Kumar Babubhai Patel as a director (2 pages)
7 February 2013Appointment of Mr Yogagest Kumar Babubhai Patel as a director (2 pages)
31 August 2012Incorporation (36 pages)
31 August 2012Incorporation (36 pages)