| Company Name | Warisan Jr Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08824015 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Aki Naidu |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 32 2 South Ealing Road London W5 4BY |
| Director Name | Mr Soares Almeida |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 12 June 2015(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 32 2 South Ealing Road London W5 4BY |
| Director Name | Mr Sritharan Sundara Rajoo Naidu |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 01 August 2014(7 months, 1 week after company formation) |
| Appointment Duration | 1 day (resigned 02 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 177 Kingsley Road Hounslow TW3 4AS |
Location
| Registered Address | Suite 32 2 South Ealing Road London W5 4BY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Aki Naidu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2015 | Appointment of Mr Soares Almeida as a director on 12 June 2015 (2 pages) |
| 5 November 2015 | Appointment of Mr Soares Almeida as a director on 12 June 2015 (2 pages) |
| 7 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 7 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2015 | Application to strike the company off the register (2 pages) |
| 26 April 2015 | Application to strike the company off the register (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Registered office address changed from 177 Kingsley Road Hounslow TW3 4AS United Kingdom to Suite 32 2 South Ealing Road London W5 4BY on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 177 Kingsley Road Hounslow TW3 4AS United Kingdom to Suite 32 2 South Ealing Road London W5 4BY on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 177 Kingsley Road Hounslow TW3 4AS United Kingdom to Suite 32 2 South Ealing Road London W5 4BY on 9 February 2015 (1 page) |
| 9 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 26 January 2015 | Registration of charge 088240150001, created on 19 January 2015 (30 pages) |
| 26 January 2015 | Registration of charge 088240150001, created on 19 January 2015 (30 pages) |
| 12 January 2015 | Termination of appointment of Sritharan Sundara Rajoo Naidu as a director on 2 August 2014 (1 page) |
| 12 January 2015 | Termination of appointment of Sritharan Sundara Rajoo Naidu as a director on 2 August 2014 (1 page) |
| 12 January 2015 | Termination of appointment of Sritharan Sundara Rajoo Naidu as a director on 2 August 2014 (1 page) |
| 23 September 2014 | Appointment of Mr Sritharan Sundara Rajoo Naidu as a director on 1 August 2014 (2 pages) |
| 23 September 2014 | Appointment of Mr Sritharan Sundara Rajoo Naidu as a director on 1 August 2014 (2 pages) |
| 23 September 2014 | Appointment of Mr Sritharan Sundara Rajoo Naidu as a director on 1 August 2014 (2 pages) |
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|