BIROTHI DINE LIMITED
Overview
| Company Name | BIROTHI DINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03976806 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for BIROTHI DINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for BIROTHI DINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Mumith Ahmed as a person with significant control on Apr 14, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Fatema Ferdousi Choudhury as a director on Apr 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mumith Ahmed as a director on Jan 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Fatema Ferdousi Choudhury as a director on Jan 24, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Faisal Habib Khan as a director on Dec 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Faisal Habib Khan as a director on Jul 10, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BIROTHI DINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Nurul Islam | Director | Charmfield Road Elm Farm HP21 9QB Aylesbury 3 Buckinghamshire United Kingdom | England | British | 70366270002 | |||||
| AHMED, Salina | Secretary | 26 Enfield Close UB8 2PX Uxbridge Middlesex | British | 70366180001 | ||||||
| HOQUE, Rofiqul | Secretary | Windermere Close Bedgrove HP21 7HP Aylesbury 14 Buckinghamshire United Kingdom | British | 70071580001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AHMED, Mumith | Director | 47 Swakeleys Road Uxbridge UB10 8DG Middlesex | England | British | 137107960001 | |||||
| CHOUDHURY, Fatema Ferdousi | Director | 47 Swakeleys Road Uxbridge UB10 8DG Middlesex | England | British | 266482370001 | |||||
| HOQUE, Mohammed Ziaul | Director | 47 Swakeleys Road Uxbridge UB10 8DG Middlesex | England | British | 158007020001 | |||||
| KHAN, Faisal Habib | Director | 47 Swakeleys Road Uxbridge UB10 8DG Middlesex | England | British | 235324640001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BIROTHI DINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mumith Ahmed | Apr 16, 2017 | 47 Swakeleys Road Uxbridge UB10 8DG Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Nurul Islam Khan | Apr 16, 2017 | 47 Swakeleys Road Uxbridge UB10 8DG Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BIROTHI DINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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