AGRA TANDOORI RESTAURANT LIMITED

AGRA TANDOORI RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAGRA TANDOORI RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03078581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGRA TANDOORI RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is AGRA TANDOORI RESTAURANT LIMITED located?

    Registered Office Address
    96 Audley Road
    London
    NW4 3HG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGRA TANDOORI RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for AGRA TANDOORI RESTAURANT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AGRA TANDOORI RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 99
    SH01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Jul 11, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Nikhil Ranjan Paul on Jul 11, 2010

    2 pagesCH01

    Director's details changed for Hrishi Kesh Paul on Jul 11, 2010

    2 pagesCH01

    Director's details changed for Amalendu Shekhor Dey on Jul 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    2 pagesAA

    Who are the officers of AGRA TANDOORI RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEY, Amalendu Shekhor
    72 Holyrood Gardens
    HA8 5LR Edgware
    Middlesex
    Secretary
    72 Holyrood Gardens
    HA8 5LR Edgware
    Middlesex
    BritishProposed Director43913230001
    DEY, Amalendu Shekhor
    72 Holyrood Gardens
    HA8 5LR Edgware
    Middlesex
    Director
    72 Holyrood Gardens
    HA8 5LR Edgware
    Middlesex
    United KingdomBritishProposed Director43913230001
    PAUL, Hrishi Kesh
    21 Cardinal Crescent
    KT3 3EF New Malden
    Surrey
    Director
    21 Cardinal Crescent
    KT3 3EF New Malden
    Surrey
    United KingdomBritishDirector26667060002
    PAUL, Nikhil Ranjan
    73 Princes Avenue
    Tolworth
    KT6 7JL Surbiton
    Surrey
    Director
    73 Princes Avenue
    Tolworth
    KT6 7JL Surbiton
    Surrey
    United KingdomBritishProposed43912440001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does AGRA TANDOORI RESTAURANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 29, 2002
    Delivered On Jun 07, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 07, 2002Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0