BANO PHOOL BALTI CUISINE LTD
Overview
| Company Name | BANO PHOOL BALTI CUISINE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04417735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BANO PHOOL BALTI CUISINE LTD?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is BANO PHOOL BALTI CUISINE LTD located?
| Registered Office Address | Lawrence House 5 St Andrews Hill NR2 1AD Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANO PHOOL BALTI CUISINE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2023 |
| Next Accounts Due On | May 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for BANO PHOOL BALTI CUISINE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 16, 2023 |
| Next Confirmation Statement Due | Apr 30, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2022 |
| Overdue | Yes |
What are the latest filings for BANO PHOOL BALTI CUISINE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 12, 2024 | 14 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 116-118 New Road Rubery Birmingham West Midlands B45 9HY to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on Dec 29, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Sheikh Mohammed Maksud Miah as a person with significant control on May 01, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BANO PHOOL BALTI CUISINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIAH, Sheikh Mohammed Maksud | Director | 10 Applesham Close B11 2QB Birmingham West Midlands | England | British | Director | 85910450001 | ||||
| HAKIM, Jubdatul | Secretary | 10 Applesham Close Sparkhill B11 2QB Birmingham West Midlands | British | Secretary | 85910190001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BANO PHOOL BALTI CUISINE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sheikh Mohammed Maksud Miah | May 01, 2016 | 5 St Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BANO PHOOL BALTI CUISINE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2005 Delivered On Apr 07, 2005 | 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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Does BANO PHOOL BALTI CUISINE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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