TASTE OF BENGAL LIMITED

TASTE OF BENGAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTASTE OF BENGAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03103657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TASTE OF BENGAL LIMITED?

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

    Where is TASTE OF BENGAL LIMITED located?

    Registered Office Address
    Bm Advisory
    1 Liverpool Terrace
    BN11 1TA Worthing
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TASTE OF BENGAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for TASTE OF BENGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 20, 2021

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to May 07, 2020

    11 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 21, 2019

    LRESEX

    Registered office address changed from Ashford House 100 College Road First Floor Harrow HA1 1BQ England to Bm Advisory 1 Liverpool Terrace Worthing BN11 1TA on Apr 09, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    6 pagesAA

    Notification of Abdul Muhith Kalam as a person with significant control on Apr 10, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 17, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 96 Audley Road London NW4 3HG to Ashford House 100 College Road First Floor Harrow HA1 1BQ on Aug 24, 2016

    1 pagesAD01

    Annual return made up to Jun 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 4
    SH01

    Annual return made up to Jun 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 4
    SH01

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

    4 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

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

    5 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Who are the officers of TASTE OF BENGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALAM, Abdul Muhith
    1 Liverpool Terrace
    BN11 1TA Worthing
    Bm Advisory
    Director
    1 Liverpool Terrace
    BN11 1TA Worthing
    Bm Advisory
    United KingdomBritishManager108235560001
    MIAH, Sofi Khatun
    36 Chesswood Road
    BN11 2AD Worthing
    West Sussex
    Secretary
    36 Chesswood Road
    BN11 2AD Worthing
    West Sussex
    BritishCompany Secretary45418360002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KALAM, Abdul Muhith
    96 Audley Road
    London
    NW4 3HG
    Director
    96 Audley Road
    London
    NW4 3HG
    United KingdomBritishManager156812200001
    RAHMAN, Sheikh Muhithur
    36 Chesswood Road
    BN11 2AD Worthing
    West Sussex
    Director
    36 Chesswood Road
    BN11 2AD Worthing
    West Sussex
    United KingdomBritishDirector45418300003
    SHEIKH, Mamounur Rahman
    Chesswood Road
    BN11 2AD Worthing
    36
    West Sussex
    United Kingdom
    Director
    Chesswood Road
    BN11 2AD Worthing
    36
    West Sussex
    United Kingdom
    EnglandBritishRestauranteur139050940001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TASTE OF BENGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Muhith Kalam
    1 Liverpool Terrace
    BN11 1TA Worthing
    Bm Advisory
    Apr 10, 2016
    1 Liverpool Terrace
    BN11 1TA Worthing
    Bm Advisory
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does TASTE OF BENGAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2019Commencement of winding up
    Nov 09, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Keley
    Bm Advisory 1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    practitioner
    Bm Advisory 1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    Andrew James Pear
    Bm Advisory 1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    practitioner
    Bm Advisory 1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex

    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