| Company Name | Steaks 'N Shakes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09069726 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2014(9 years, 11 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Hassan Rafique Butt |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Mayfair Avenue Ilford Essex IG1 3DL |
| Director Name | Mr Hassan Rafique Butt |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 269 Bethnal Green Road London E2 6AH |
| Director Name | Mr Mussadaque Rafique Butt |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 June 2014(6 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9, King George 4th Court Dawes Street London SE17 2SF |
Location
| Registered Address | 48 Mayfair Avenue Ilford Essex IG1 3DL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Shareholders
| 65 at £1 | Hamid Qazi 65.00% Ordinary |
|---|---|
| 35 at £1 | Hassan Rafique Butt 35.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 21 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 23 June 2015 | Registered office address changed from 269 Bethnal Green Road London E2 6AH to 48 Mayfair Avenue Ilford Essex IG1 3DL on 23 June 2015 (1 page) |
| 23 June 2015 | Registered office address changed from 269 Bethnal Green Road London E2 6AH to 48 Mayfair Avenue Ilford Essex IG1 3DL on 23 June 2015 (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2015 | Application to strike the company off the register (3 pages) |
| 4 June 2015 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Appointment of Mr Hassan Rafique Butt as a director on 20 August 2014 (2 pages) |
| 21 August 2014 | Appointment of Mr Hassan Rafique Butt as a director on 20 August 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Termination of appointment of Mussadaque Rafique Butt as a director on 20 August 2014 (1 page) |
| 21 August 2014 | Termination of appointment of Mussadaque Rafique Butt as a director on 20 August 2014 (1 page) |
| 23 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Appointment of Mr Mussadaque Rafique Butt as a director (2 pages) |
| 23 June 2014 | Termination of appointment of Hassan Butt as a director (1 page) |
| 23 June 2014 | Termination of appointment of Hassan Butt as a director (1 page) |
| 23 June 2014 | Appointment of Mr Mussadaque Rafique Butt as a director (2 pages) |
| 4 June 2014 | Incorporation
|
| 4 June 2014 | Incorporation
|
| 4 June 2014 | Incorporation
|