| Company Name | Hidden Treasure Cuisine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08292479 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Amer Masihuddin Mohammed |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 May 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 10 May 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL |
| Director Name | Mr Masihuddin Amer Mohammed |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 01 Sandhurst Close Leicester LE3 6RD |
| Director Name | Mr Raheem Shareef |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Airport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Chancery House Tolworth Close Surbiton Surrey KT6 7EW |
Location
| Registered Address | Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Amer Masihuddin Mohammed 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 20 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 12 June 2014 | Registered office address changed from 2a Chancery House Tolworth Close Surbiton Surrey KT6 7EW on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 2a Chancery House Tolworth Close Surbiton Surrey KT6 7EW on 12 June 2014 (1 page) |
| 7 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 24 November 2013 | Registered office address changed from 7 High Street Cranford Hounslow TW5 9RN United Kingdom on 24 November 2013 (1 page) |
| 24 November 2013 | Termination of appointment of Raheem Shareef as a director (1 page) |
| 24 November 2013 | Appointment of Mr Amer Masihuddin Mohammed as a director (2 pages) |
| 24 November 2013 | Appointment of Mr Amer Masihuddin Mohammed as a director (2 pages) |
| 24 November 2013 | Registered office address changed from 7 High Street Cranford Hounslow TW5 9RN United Kingdom on 24 November 2013 (1 page) |
| 24 November 2013 | Termination of appointment of Raheem Shareef as a director (1 page) |
| 28 March 2013 | Registered office address changed from 01 Sandhurst Close Leicester LE3 6RD United Kingdom on 28 March 2013 (1 page) |
| 28 March 2013 | Registered office address changed from 01 Sandhurst Close Leicester LE3 6RD United Kingdom on 28 March 2013 (1 page) |
| 28 March 2013 | Termination of appointment of Masihuddin Mohammed as a director (1 page) |
| 28 March 2013 | Termination of appointment of Masihuddin Mohammed as a director (1 page) |
| 13 November 2012 | Incorporation
|
| 13 November 2012 | Incorporation
|