Indian Chef (UK) Ltd

Company Name	Indian Chef (UK) Ltd
Company Status	Dissolved
Company Number	07875837
Category	Private Limited Company
Incorporation Date	8 December 2011(12 years, 4 months ago)
Dissolution Date	29 June 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Mohammed Somuj Ali
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 June 2016)
Role	Chef
Country of Residence	England
Correspondence Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ

Director Name	Mr Mohammed Miladul Hoque
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Market Place Pickering YO18 7AE

Director Name	Mr Mohammed Abul Hossain
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 15 March 2012)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	18 Hallfield Road Bradford BD1 3RQ

Director Name	Mr Maruf Hussain
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 02 April 2012)
Role	Manager
Country of Residence	England
Correspondence Address	18 Hallfield Road Bradford BD1 3RQ

Director Name	Mr Mohammed Abul Hossain
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	02 April 2012(3 months, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 10 April 2012)
Role	Chef
Country of Residence	England
Correspondence Address	18 Hallfield Road Bradford BD1 3RQ

Director Name	Miss Latifa Khanom
Date of Birth	February 1994 (Born 30 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 July 2014(2 years, 6 months after company formation)
Appointment Duration	1 day (resigned 02 July 2014)
Role	Business Woman
Country of Residence	England
Correspondence Address	Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD

Director Name	Mr Iqbal Hussain
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	02 July 2014(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 September 2014)
Role	Chef
Country of Residence	England
Correspondence Address	Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	-£21,934
Cash	£1,536
Current Liabilities	£59,453

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 June 2016	Final Gazette dissolved following liquidation (1 page)
29 June 2016	Final Gazette dissolved following liquidation (1 page)
29 March 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
29 March 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
10 July 2015	Registered office address changed from Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 10 July 2015 (2 pages)
10 July 2015	Registered office address changed from Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 10 July 2015 (2 pages)
3 July 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23 (1 page)
3 July 2015	Statement of affairs with form 4.19 (5 pages)
3 July 2015	Statement of affairs with form 4.19 (5 pages)
3 July 2015	Appointment of a voluntary liquidator (1 page)
3 July 2015	Appointment of a voluntary liquidator (1 page)
23 May 2015	Compulsory strike-off action has been discontinued (1 page)
23 May 2015	Compulsory strike-off action has been discontinued (1 page)
20 May 2015	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
20 May 2015	Appointment of Mr Mohammed Somuj Ali as a director on 1 September 2014 (2 pages)
20 May 2015	Appointment of Mr Mohammed Somuj Ali as a director on 1 September 2014 (2 pages)
20 May 2015	Termination of appointment of Iqbal Hussain as a director on 1 September 2014 (1 page)
20 May 2015	Termination of appointment of Iqbal Hussain as a director on 1 September 2014 (1 page)
20 May 2015	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
20 May 2015	Appointment of Mr Mohammed Somuj Ali as a director on 1 September 2014 (2 pages)
20 May 2015	Termination of appointment of Iqbal Hussain as a director on 1 September 2014 (1 page)
20 May 2015	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
3 April 2015	Compulsory strike-off action has been suspended (1 page)
3 April 2015	Compulsory strike-off action has been suspended (1 page)
26 March 2015	Termination of appointment of Latifa Khanom as a director on 2 July 2014 (1 page)
26 March 2015	Appointment of Mr Iqbal Hussain as a director on 2 July 2014 (2 pages)
26 March 2015	Appointment of Mr Iqbal Hussain as a director on 2 July 2014 (2 pages)
26 March 2015	Termination of appointment of Latifa Khanom as a director on 2 July 2014 (1 page)
26 March 2015	Appointment of Mr Iqbal Hussain as a director on 2 July 2014 (2 pages)
26 March 2015	Termination of appointment of Latifa Khanom as a director on 2 July 2014 (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2014	Termination of appointment of Iqbal Hussain as a director on 2 July 2014 (1 page)
2 October 2014	Appointment of Miss Latifa Khanom as a director on 1 July 2014 (2 pages)
2 October 2014	Termination of appointment of Iqbal Hussain as a director on 2 July 2014 (1 page)
2 October 2014	Termination of appointment of Iqbal Hussain as a director on 2 July 2014 (1 page)
2 October 2014	Appointment of Miss Latifa Khanom as a director on 1 July 2014 (2 pages)
2 October 2014	Appointment of Miss Latifa Khanom as a director on 1 July 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
26 January 2014	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (3 pages)
26 January 2014	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (3 pages)
26 January 2014	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (3 pages)
8 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 July 2013	Registered office address changed from C/O Proudlocks 18 Hallfield Road Bradford BD1 3RQ England on 13 July 2013 (1 page)
13 July 2013	Registered office address changed from C/O Proudlocks 18 Hallfield Road Bradford BD1 3RQ England on 13 July 2013 (1 page)
7 January 2013	Termination of appointment of Latifa Khanom as a director (1 page)
7 January 2013	Appointment of Mr Iqbal Hussain as a director (2 pages)
7 January 2013	Termination of appointment of Latifa Khanom as a director (1 page)
7 January 2013	Appointment of Mr Iqbal Hussain as a director (2 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
4 October 2012	Appointment of Miss Latifa Khanom as a director (2 pages)
4 October 2012	Appointment of Miss Latifa Khanom as a director (2 pages)
3 October 2012	Termination of appointment of Mohammed Hossain as a director (1 page)
3 October 2012	Termination of appointment of Mohammed Hossain as a director (1 page)
12 September 2012	Appointment of Mr Mohammed Abul Hossain as a director (2 pages)
12 September 2012	Appointment of Mr Mohammed Abul Hossain as a director (2 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Termination of appointment of Maruf Hussain as a director (1 page)
12 September 2012	Termination of appointment of Maruf Hussain as a director (1 page)
6 August 2012	Termination of appointment of Mohammed Hossain as a director (1 page)
6 August 2012	Termination of appointment of Mohammed Hossain as a director (1 page)
6 August 2012	Registered office address changed from 21 Market Place Pickering North Yorkshire YO18 7AE United Kingdom on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 21 Market Place Pickering North Yorkshire YO18 7AE United Kingdom on 6 August 2012 (1 page)
6 August 2012	Appointment of Maruf Hussain as a director (2 pages)
6 August 2012	Registered office address changed from 21 Market Place Pickering North Yorkshire YO18 7AE United Kingdom on 6 August 2012 (1 page)
6 August 2012	Appointment of Maruf Hussain as a director (2 pages)
11 April 2012	Appointment of Mr Mohammed Abul Hossain as a director (2 pages)
11 April 2012	Termination of appointment of Mohammed Hoque as a director (1 page)
11 April 2012	Termination of appointment of Mohammed Hoque as a director (1 page)
11 April 2012	Appointment of Mr Mohammed Abul Hossain as a director (2 pages)
28 February 2012	Registered office address changed from 18 Hallfield Road Bradford BD1 3RQ United Kingdom on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from 18 Hallfield Road Bradford BD1 3RQ United Kingdom on 28 February 2012 (1 page)
8 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Indian Chef (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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