BIROTHI DINE LIMITED

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

    Company NameBIROTHI DINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03976806
    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 BIROTHI DINE LIMITED?

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

    Where is BIROTHI DINE LIMITED located?

    Registered Office Address
    47 Swakeleys Road
    Uxbridge
    UB10 8DG Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIROTHI DINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for BIROTHI DINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 16, 2020 with updates

    4 pagesCS01

    Cessation of Mumith Ahmed as a person with significant control on Apr 14, 2020

    1 pagesPSC07

    Termination of appointment of Fatema Ferdousi Choudhury as a director on Apr 14, 2020

    1 pagesTM01

    Termination of appointment of Mumith Ahmed as a director on Jan 24, 2020

    1 pagesTM01

    Appointment of Mrs Fatema Ferdousi Choudhury as a director on Jan 24, 2020

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Termination of appointment of Faisal Habib Khan as a director on Dec 27, 2018

    1 pagesTM01

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Appointment of Mr Faisal Habib Khan as a director on Jul 10, 2017

    2 pagesAP01

    Confirmation statement made on Apr 16, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of BIROTHI DINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Nurul Islam
    Charmfield Road
    Elm Farm
    HP21 9QB Aylesbury
    3
    Buckinghamshire
    United Kingdom
    Director
    Charmfield Road
    Elm Farm
    HP21 9QB Aylesbury
    3
    Buckinghamshire
    United Kingdom
    EnglandBritish70366270002
    AHMED, Salina
    26 Enfield Close
    UB8 2PX Uxbridge
    Middlesex
    Secretary
    26 Enfield Close
    UB8 2PX Uxbridge
    Middlesex
    British70366180001
    HOQUE, Rofiqul
    Windermere Close
    Bedgrove
    HP21 7HP Aylesbury
    14
    Buckinghamshire
    United Kingdom
    Secretary
    Windermere Close
    Bedgrove
    HP21 7HP Aylesbury
    14
    Buckinghamshire
    United Kingdom
    British70071580001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    AHMED, Mumith
    47 Swakeleys Road
    Uxbridge
    UB10 8DG Middlesex
    Director
    47 Swakeleys Road
    Uxbridge
    UB10 8DG Middlesex
    EnglandBritish137107960001
    CHOUDHURY, Fatema Ferdousi
    47 Swakeleys Road
    Uxbridge
    UB10 8DG Middlesex
    Director
    47 Swakeleys Road
    Uxbridge
    UB10 8DG Middlesex
    EnglandBritish266482370001
    HOQUE, Mohammed Ziaul
    47 Swakeleys Road
    Uxbridge
    UB10 8DG Middlesex
    Director
    47 Swakeleys Road
    Uxbridge
    UB10 8DG Middlesex
    EnglandBritish158007020001
    KHAN, Faisal Habib
    47 Swakeleys Road
    Uxbridge
    UB10 8DG Middlesex
    Director
    47 Swakeleys Road
    Uxbridge
    UB10 8DG Middlesex
    EnglandBritish235324640001
    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 BIROTHI DINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mumith Ahmed
    47 Swakeleys Road
    Uxbridge
    UB10 8DG Middlesex
    Apr 16, 2017
    47 Swakeleys Road
    Uxbridge
    UB10 8DG Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nurul Islam Khan
    47 Swakeleys Road
    Uxbridge
    UB10 8DG Middlesex
    Apr 16, 2017
    47 Swakeleys Road
    Uxbridge
    UB10 8DG Middlesex
    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 BIROTHI DINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 05, 2000
    Delivered On Oct 12, 2000
    Satisfied
    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
    • Barclays Bank PLC
    Transactions
    • Oct 12, 2000Registration of a charge (395)
    • Jul 23, 2011Statement of satisfaction of a charge in full or part (MG02)

    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