| Company Name | One Stop Grill Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09412814 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2015(9 years, 3 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
| Previous Name | Late Night Turkish Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Md Meherul Alam |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 01 July 2018(3 years, 5 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 268 Railway Arches, Poyser Street London E2 9RF |
| Director Name | Mr Imran Hussain |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Perkins House Wallwood Street London E14 7AH |
| Director Name | Mrs Tareka Noor |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2017(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Terrace Road London E13 0PB |
Location
| Registered Address | 268 Railway Arches, Poyser Street London E2 9RF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Lansbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 12 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 3 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 2 May 2017 | Registered office address changed from 25 Perkins House Wallwood Street London E14 7AH England to 268 Railway Arches, Poyser Street London E2 9RF on 2 May 2017 (1 page) |
| 1 May 2017 | Termination of appointment of Imran Hussain as a director on 28 April 2017 (1 page) |
| 20 April 2017 | Appointment of Mrs Tareka Noor as a director on 18 April 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 13 March 2016 | Registered office address changed from 25 25 Perkins House Wallwood Street London London E14 7AH United Kingdom to 25 Perkins House Wallwood Street London E14 7AH on 13 March 2016 (1 page) |
| 13 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 13 March 2016 | Director's details changed for Mr Imran Hussain on 29 January 2016 (2 pages) |
| 24 February 2015 | Company name changed late night turkish LIMITED\certificate issued on 24/02/15
|
| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
|