SYLFOODS (BRISTOL) LIMITED
Overview
| Company Name | SYLFOODS (BRISTOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04418519 |
| 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 SYLFOODS (BRISTOL) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SYLFOODS (BRISTOL) LIMITED located?
| Registered Office Address | 82-84 Hotwell Road BS8 4UB Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYLFOODS (BRISTOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for SYLFOODS (BRISTOL) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SYLFOODS (BRISTOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ahmedus Chowdhury as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 368 Gloucester Road Horfield Bristol BS7 8TP* on May 16, 2014 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Apr 30, 2014 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 11 pages | AA | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Sharir Uddin Chowdhury on Apr 03, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Shahir Uddin Chowdhury on Apr 03, 2011 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Shohir Uddin Chowdhury on Apr 17, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Ahmedus Samad Chowdhury on Apr 15, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sharir Uddin Chowdhury as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SYLFOODS (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOWDHURY, Shohir Uddin | Secretary | 309 Ashley Down Road BS7 9BG Bristol | British | 82578910001 | ||||||
| CHOWDHURY, Shohir Uddin | Director | Ashley Down Road BS7 9BG Bristol 307 United Kingdom | United Kingdom | British | 82578910001 | |||||
| CHOWDHURY, Fatema Parvin | Secretary | 29 St Jamess Park BA1 2SU Bath Bath And North East Somerset | British | 83644410002 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| CHOWDHURY, Ahmedus Samad | Director | 8 Upper Oldfield Park BA2 3JZ Bath Avon | United Kingdom | British | 64384850004 | |||||
| CHOWDHURY, Farzana Begum | Director | 368 Gloucester Road Horfield BS7 8TP Bristol | British | 81654860001 | ||||||
| CHOWDHURY, Fatema Parvin | Director | 29 St Jamess Park BA1 2SU Bath Bath And North East Somerset | British | 83644410002 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does SYLFOODS (BRISTOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 2011 Delivered On Jun 17, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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