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ASIAN ROSE RESTAURANT LIMITED

ASIAN ROSE RESTAURANT LIMITED

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

    • Overview

    Company NameASIAN ROSE RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04435006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASIAN ROSE RESTAURANT LIMITED?

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

    Where is ASIAN ROSE RESTAURANT LIMITED located?

    Registered Office Address
    Kingfisher House Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ASIAN ROSE RESTAURANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASIAN ROSE RESTAURANTS LIMITEDMay 09, 2002May 09, 2002

    What are the latest accounts for ASIAN ROSE RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 04, 2020

    What are the latest filings for ASIAN ROSE RESTAURANT 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

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Unaudited abridged accounts made up to Jul 04, 2020

    		7 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2019

    		8 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Jul 04, 2020

    		1 pagesAA01

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		8 pagesAA

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2016

    Statement of capital on May 21, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Oct 31, 2013

    		11 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to May 09, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Oct 31, 2012

    		11 pagesAA

    Total exemption full accounts made up to Oct 31, 2011

    		11 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to May 09, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of ASIAN ROSE RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAM, Mohammed Jahangir
    5 Burdocks Drive
    RH15 0HJ Burgess Hill
    West Sussex
    		Director
    5 Burdocks Drive
    RH15 0HJ Burgess Hill
    West Sussex
    		United KingdomBritish82471370001
    ALAM, Selina
    5 Burdocks Drive
    RH15 0HJ Burgess Hill
    West Sussex
    		Secretary
    5 Burdocks Drive
    RH15 0HJ Burgess Hill
    West Sussex
    		British82471380001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASIAN ROSE RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Jahangir Alam
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    		Apr 06, 2016
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Selina Alam
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    		Apr 06, 2016
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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