Company NameEK Lounge Limited
Company StatusDissolved
Company Number08557120
CategoryPrivate Limited Company
Incorporation Date5 June 2013(10 years, 10 months ago)
Dissolution Date9 February 2016 (8 years, 2 months ago)
Previous NameEK Indian Ltd

Business Activity

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

Directors

Director NameMr Samiul Islam
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2014(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 09 February 2016)
RoleManager
Country of ResidenceEngland
Correspondence Address33 Tilbury Road
London
E6 6ED
Director NameMrs Rohena Begum
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address12 Union Street
Rowley Regis
West Midlands
B65 0ER
Director NameEK Indian Limited (Corporation)
StatusResigned
Appointed01 September 2014(1 year, 2 months after company formation)
Appointment DurationResigned same day (resigned 01 September 2014)
Correspondence Address6 Station Road
Upminster
Essex
RM14 2UB

Location

Registered Address6 Station Road
Upminster
Essex
RM14 2UB
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London

Shareholders

2 at £1Mr Samiul Islam
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
20 October 2014Company name changed ek indian LTD\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-19
(3 pages)
11 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(3 pages)
10 September 2014Termination of appointment of Ek Indian Limited as a director on 1 September 2014 (1 page)
10 September 2014Termination of appointment of Ek Indian Limited as a director on 1 September 2014 (1 page)
10 September 2014Appointment of Mr Samiul Islam as a director on 1 September 2014 (2 pages)
10 September 2014Appointment of Mr Samiul Islam as a director on 1 September 2014 (2 pages)
3 September 2014Termination of appointment of Rohena Begum as a director on 30 August 2014 (1 page)
3 September 2014Appointment of Ek Indian Limited as a director on 1 September 2014 (2 pages)
3 September 2014Appointment of Ek Indian Limited as a director on 1 September 2014 (2 pages)
28 July 2014Annual return made up to 5 June 2014 with a full list of shareholders (3 pages)
28 July 2014Annual return made up to 5 June 2014 with a full list of shareholders (3 pages)
5 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)