| Company Name | Gulshan Bengali Cuisine Limited |
|---|---|
| Directors | Shaharun Miah and Turon Miah |
| Company Status | Liquidation |
| Company Number | 04368561 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Shaharun Miah |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | No 2 Bay Villa Barry Street Newtown Powys SY16 2HP Wales |
| Director Name | Turon Miah |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | No 2 Bay Villa Barry Street Newtown Powys SY16 2HP Wales |
| Secretary Name | Turon Miah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | No 2 Bay Villa Barry Street Newtown Powys SY16 2HP Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | York House 249 Manningham Lane Bradford BD8 7ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£80,427 |
| Cash | £6,111 |
| Current Liabilities | £119,225 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Next Accounts Due | 31 January 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 20 February 2017 (overdue) |
|---|
Charges
| 28 October 2002 | Delivered on: 5 November 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 13 April 2017 | Restoration by order of the court (5 pages) |
|---|---|
| 13 April 2017 | Restoration by order of the court (5 pages) |
| 15 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 January 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 15 January 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 5 August 2015 | Liquidators' statement of receipts and payments to 22 June 2015 (10 pages) |
| 5 August 2015 | Liquidators' statement of receipts and payments to 22 June 2015 (10 pages) |
| 5 August 2015 | Liquidators statement of receipts and payments to 22 June 2015 (10 pages) |
| 3 July 2014 | Registered office address changed from 40B Broad Street Newtown Powys SY16 2BQ on 3 July 2014 (2 pages) |
| 3 July 2014 | Registered office address changed from 40B Broad Street Newtown Powys SY16 2BQ on 3 July 2014 (2 pages) |
| 3 July 2014 | Registered office address changed from 40B Broad Street Newtown Powys SY16 2BQ on 3 July 2014 (2 pages) |
| 2 July 2014 | Statement of affairs with form 4.19 (6 pages) |
| 2 July 2014 | Resolutions
|
| 2 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2014 | Resolutions
|
| 2 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2014 | Statement of affairs with form 4.19 (6 pages) |
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 25 April 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 23 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 May 2010 | Registered office address changed from C/O Business Matters Wales Limited, the Exchange, Fiveways Temple Street, Llandrindod Powys LD1 5HG on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from C/O Business Matters Wales Limited, the Exchange, Fiveways Temple Street, Llandrindod Powys LD1 5HG on 21 May 2010 (1 page) |
| 17 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 24 March 2009 | Return made up to 06/02/09; no change of members (3 pages) |
| 24 March 2009 | Return made up to 06/02/09; no change of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 14 March 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 15 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 6 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 February 2003 | Return made up to 06/02/03; full list of members
|
| 6 February 2003 | Return made up to 06/02/03; full list of members
|
| 9 December 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 9 December 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 5 November 2002 | Particulars of mortgage/charge (3 pages) |
| 5 November 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Secretary resigned (1 page) |
| 8 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Secretary resigned (1 page) |
| 8 March 2002 | New director appointed (2 pages) |
| 6 February 2002 | Incorporation (19 pages) |
| 6 February 2002 | Incorporation (19 pages) |