| Company Name | New Green Valley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08220278 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 8 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 8 months ago) |
| Previous Name | 08220278 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Sultana Siddiki |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2021(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Glebelands Claygate Esher KT10 0LF |
| Director Name | Mr Pabel Kadir Chowdhury |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Court Yard Hoskins Walk Oxted Surrey RH8 9HR |
| Director Name | Dr Jalal Uddin Siddiki |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2015(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 16 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Glebelands Claygate Esher KT10 0LF |
| Director Name | Ms Sultana Siddiki |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2021(8 years, 5 months after company formation) |
| Appointment Duration | 1 week (resigned 23 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Glebelands Claygate Esher KT10 0LF |
Location
| Registered Address | 19 Glebelands Claygate Esher KT10 0LF |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jalal Uddin Siddiki 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 30 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2022 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2021 | Confirmation statement made on 12 April 2021 with updates (4 pages) |
| 2 July 2021 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 23 February 2021 | Appointment of Mrs Sultana Siddiki as a director on 23 February 2021 (2 pages) |
| 23 February 2021 | Termination of appointment of Sultana Siddiki as a director on 23 February 2021 (1 page) |
| 16 February 2021 | Termination of appointment of Jalal Uddin Siddiki as a director on 16 February 2021 (1 page) |
| 16 February 2021 | Appointment of Ms Sultana Siddiki as a director on 16 February 2021 (2 pages) |
| 18 June 2020 | Previous accounting period shortened from 28 March 2020 to 28 February 2020 (1 page) |
| 16 June 2020 | Previous accounting period shortened from 30 September 2020 to 28 March 2020 (1 page) |
| 16 June 2020 | Micro company accounts made up to 28 March 2020 (3 pages) |
| 16 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 16 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 5 September 2019 | Director's details changed for Dr Jalal Uddin Siddiki on 1 September 2019 (2 pages) |
| 5 September 2019 | Registered office address changed from 20 Albury Road Chessington Surrey KT9 1QY to 19 Glebelands Claygate Esher KT10 0LF on 5 September 2019 (1 page) |
| 12 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 23 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 7 December 2016 | Company name changed 08220278 LIMITED\certificate issued on 07/12/16
|
| 7 December 2016 | Company name changed 08220278 LIMITED\certificate issued on 07/12/16
|
| 24 October 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 October 2016 | Administrative restoration application (3 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 October 2016 | Registered office address changed from 98 Commercial Road London E1 1NU to 20 Albury Road Chessington Surrey KT9 1QY on 24 October 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 October 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-10-24
|
| 24 October 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-10-24
|
| 24 October 2016 | Administrative restoration application (3 pages) |
| 24 October 2016 | Registered office address changed from 98 Commercial Road London E1 1NU to 20 Albury Road Chessington Surrey KT9 1QY on 24 October 2016 (2 pages) |
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2015 | Appointment of Mr Jalal Uddin Siddiki as a director on 13 April 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Termination of appointment of Pabel Kadir Chowdhury as a director on 13 April 2015 (1 page) |
| 13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Termination of appointment of Pabel Kadir Chowdhury as a director on 13 April 2015 (1 page) |
| 13 April 2015 | Appointment of Mr Jalal Uddin Siddiki as a director on 13 April 2015 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2014 | Annual return made up to 19 September 2013 with a full list of shareholders (3 pages) |
| 6 February 2014 | Annual return made up to 19 September 2013 with a full list of shareholders (3 pages) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | Registered office address changed from 20 New Road London E1 2AX United Kingdom on 25 September 2012 (1 page) |
| 25 September 2012 | Registered office address changed from 20 New Road London E1 2AX United Kingdom on 25 September 2012 (1 page) |
| 19 September 2012 | Incorporation
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| 19 September 2012 | Incorporation
|