| Company Name | K5 Lounge Restaurant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08560649 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2013(10 years, 10 months ago) |
| Dissolution Date | 24 August 2018 (5 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Abdul Shofique |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 492 Rayners Lane Pinner HA5 5DP |
| Director Name | Mr Abdul Nur |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2016(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Sahena Shofique |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 492 Rayners Lane Pinner HA5 5DP |
Contact
| Website | k5lounge.co.uk |
|---|
Location
| Registered Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Abdul Shofique 50.00% Ordinary |
|---|---|
| 50 at £1 | Sahena Shofique 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,732 |
| Cash | £1,582 |
| Current Liabilities | £10,314 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 24 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2018 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 27 November 2017 | Registered office address changed from 15 Love Lane Pinner Middlesex HA5 3EE to C/O Bhardwaj Limited 47/49 Green Lane Northwood Middlesex HA6 3AE on 27 November 2017 (2 pages) |
| 27 November 2017 | Statement of affairs (8 pages) |
| 27 November 2017 | Registered office address changed from 15 Love Lane Pinner Middlesex HA5 3EE to C/O Bhardwaj Limited 47/49 Green Lane Northwood Middlesex HA6 3AE on 27 November 2017 (2 pages) |
| 27 November 2017 | Resolutions
|
| 27 November 2017 | Appointment of a voluntary liquidator (2 pages) |
| 27 November 2017 | Appointment of a voluntary liquidator (2 pages) |
| 27 November 2017 | Statement of affairs (8 pages) |
| 27 November 2017 | Resolutions
|
| 9 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 8 June 2017 | Termination of appointment of Sahena Shofique as a director on 26 May 2017 (1 page) |
| 8 June 2017 | Termination of appointment of Sahena Shofique as a director on 26 May 2017 (1 page) |
| 24 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 24 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 20 June 2016 | Appointment of Mr Abdul Nur as a director on 20 June 2016 (2 pages) |
| 20 June 2016 | Appointment of Mr Abdul Nur as a director on 20 June 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 11 February 2016 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Administrative restoration application (3 pages) |
| 11 February 2016 | Administrative restoration application (3 pages) |
| 11 February 2016 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 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) |
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Register inspection address has been changed (1 page) |
| 25 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Register inspection address has been changed (1 page) |
| 25 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 7 June 2013 | Incorporation (37 pages) |
| 7 June 2013 | Incorporation (37 pages) |