Company NameTake One Chinese Ltd
DirectorAshraf Hussain
Company StatusActive
Company Number08804881
CategoryPrivate Limited Company
Incorporation Date6 December 2013(10 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMr Ashraf Hussain
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address10 Mohr Court
Nightingale Road
London
N22 8PX

Contact

Telephone020 75861003
Telephone regionLondon

Location

Registered Address89 Haverstock Hill
London
NW3 4RL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Md Ashraf Hussain
100.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return6 December 2017 (6 years, 4 months ago)
Next Return Due20 December 2018 (overdue)

Filing History

9 October 2020Restoration by order of the court (3 pages)
16 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019First Gazette notice for voluntary strike-off (1 page)
21 January 2019Application to strike the company off the register (3 pages)
16 August 2018Micro company accounts made up to 30 November 2017 (1 page)
26 January 2018Confirmation statement made on 6 December 2017 with no updates (3 pages)
21 August 2017Micro company accounts made up to 30 November 2016 (1 page)
21 August 2017Micro company accounts made up to 30 November 2016 (1 page)
11 January 2017Confirmation statement made on 6 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 6 December 2016 with updates (5 pages)
18 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
(3 pages)
29 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
(3 pages)
5 November 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 November 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 August 2015Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
5 August 2015Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(3 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(3 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(3 pages)
24 February 2014Director's details changed for Mr Md Ashraf Hussain on 6 December 2013 (2 pages)
24 February 2014Director's details changed for Mr Md Ashraf Hussain on 6 December 2013 (2 pages)
24 February 2014Director's details changed for Mr Md Ashraf Hussain on 6 December 2013 (2 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)