Curry Republic Ltd

Company Name	Curry Republic Ltd
Company Status	Dissolved
Company Number	05393671
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)
Dissolution Date	4 August 2017 (6 years, 8 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Sheikh Farid
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	03 May 2016(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 04 August 2017)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	The Manor 260 Ecclesall Road South Sheffield S11 9PS

Secretary Name	Mrs Hawa Ahmed
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56a Lady Byron Lane Solihull West Midlands B93 9AY

Director Name	Mr Ujjal Kanti Ghosh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Chancellors Close Birmingham West Midlands B15 3UJ

Secretary Name	Madhuri Ghosh
Nationality	Indian
Status	Resigned
Appointed	09 June 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2007)
Role	Business
Correspondence Address	45 Stockdale Place Edgbaston Birmingham West Midlands B15 3XH

Director Name	Mr Bilal Ahmed
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(2 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Faringdon House 56a Lady Byron Lane, Knowle Solihull B93 9AY

Director Name	Mr Bilal Ahmed
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(2 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Faringdon House 56a Lady Byron Lane, Knowle Solihull B93 9AY

Secretary Name	Mr Paul James Squire
Nationality	British
Status	Resigned
Appointed	12 October 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Juliet Drive Warwick Warwickshire CV34 6GN

Director Name	Sutan Ahmed Ahmed
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2009)
Role	Business
Correspondence Address	75 Staplehurst Road Hall Green West Midlands B28 9AR

Director Name	Mr Paul James Squire
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 2012)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	33 Coleshill Street Sutton Coldfield West Midlands B72 1SD

Director Name	Mr Bilal Mr Ahmed
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 May 2016)
Role	Business
Country of Residence	England
Correspondence Address	Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA

Contact

Website	thecurryrepublic.co.uk

Location

Registered Address	The Manor 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

100 at £1	Bilal Ahmed 100.00% Ordinary

Financials

Year	2014
Net Worth	-£183,618
Cash	£1,049
Current Liabilities	£237,560

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 August 2017	Final Gazette dissolved following liquidation (1 page)
4 May 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
5 April 2017	Appointment of a voluntary liquidator (1 page)
5 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
17 August 2016	Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA to C/O Wilson Field Ltd the Manor 260 Ecclesall Road South Sheffield S11 9PS on 17 August 2016 (1 page)
15 August 2016	Appointment of a voluntary liquidator (1 page)
15 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28 (1 page)
15 August 2016	Statement of affairs with form 4.19 (5 pages)
9 June 2016	Termination of appointment of Bilal Mr Ahmed as a director on 4 May 2016 (1 page)
9 June 2016	Appointment of Mr Sheikh Farid as a director on 3 May 2016 (2 pages)
17 May 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (3 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (3 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
9 April 2014	Amended accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (3 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
4 April 2013	Registered office address changed from 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom on 4 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O Alif & Co Unit Ff3 Heath Court 489-493 Coventry Road Birmingham West Midlands B10 0JS United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O Alif & Co Unit Ff3 Heath Court 489-493 Coventry Road Birmingham West Midlands B10 0JS United Kingdom on 3 April 2013 (1 page)
25 February 2013	Registered office address changed from 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom on 25 February 2013 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 July 2012	Compulsory strike-off action has been discontinued (1 page)
9 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
14 May 2012	Termination of appointment of Paul Squire as a director (1 page)
14 May 2012	Appointment of Mr Bilal Mr Ahmed as a director (2 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
8 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 August 2010	Company name changed BHL2 LTD\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-19 (2 pages)
25 August 2010	Change of name notice (2 pages)
30 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
24 November 2009	Termination of appointment of Paul Squire as a secretary (1 page)
24 November 2009	Termination of appointment of Sutan Ahmed as a director (1 page)
24 November 2009	Appointment of Mr. Paul James Squire as a director (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 11 caroline street st pauls square birmingham west midlands B3 1TR (1 page)
3 April 2009	Return made up to 15/03/09; full list of members (3 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Return made up to 15/03/08; full list of members (3 pages)
20 August 2008	Director appointed sutan ahmed ahmed (2 pages)
11 August 2008	Appointment terminated director bilal ahmed (1 page)
7 April 2008	Company name changed landstone overseas LTD\certificate issued on 11/04/08 (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 November 2007	New secretary appointed (2 pages)
29 October 2007	New director appointed (3 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
10 April 2007	Return made up to 15/03/07; full list of members (2 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 August 2006	Registered office changed on 08/08/06 from: room 18 ground floor imperial house st nicholas circle leicester LE1 4LF (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Secretary resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: imperial house, suit no 8 st nicholas circle leicester LE1 4LF (1 page)
15 June 2006	Director resigned (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 2 chapel court holly walk leamington spa CV32 4YS (1 page)
26 May 2006	Return made up to 15/03/06; full list of members (2 pages)
30 March 2006	New director appointed (2 pages)
1 February 2006	Memorandum and Articles of Association (16 pages)
27 January 2006	Company name changed tolkien overseas LTD\certificate issued on 27/01/06 (2 pages)
11 January 2006	Memorandum and Articles of Association (16 pages)
4 January 2006	Company name changed landstone overseas LIMITED\certificate issued on 04/01/06 (2 pages)
15 March 2005	Incorporation (16 pages)

Curry Republic Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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