UPTON HALAL BALTI HOUSE LIMITED

UPTON HALAL BALTI HOUSE LIMITED

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

    Company NameUPTON HALAL BALTI HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04473929
    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 UPTON HALAL BALTI HOUSE LIMITED?

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

    Where is UPTON HALAL BALTI HOUSE LIMITED located?

    Registered Office Address
    167-169 Ford Road
    Upton
    CH41 0TH Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPTON HALAL BALTI HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for UPTON HALAL BALTI HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Director's details changed for Mr Barir Miah on Aug 01, 2014

    2 pagesCH01

    Annual return made up to Jul 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    9 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Barir Miah on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    10 pagesAA

    legacy

    4 pages363a

    legacy

    5 pages363a

    Who are the officers of UPTON HALAL BALTI HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISLAM, Shofiul
    17 Hazel Road
    CH41 2SX Birkenhead
    Merseyside
    Secretary
    17 Hazel Road
    CH41 2SX Birkenhead
    Merseyside
    BritishChef83020930001
    MIAH, Barik
    10 Hazel Road
    CH41 2SX Birkenhead
    Merseyside
    Director
    10 Hazel Road
    CH41 2SX Birkenhead
    Merseyside
    United KingdomBritishChef83022130002
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    74312110004
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    74190260014

    Who are the persons with significant control of UPTON HALAL BALTI HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barik Miah
    167-169 Ford Road
    Upton
    CH41 0TH Wirral
    Jul 01, 2016
    167-169 Ford Road
    Upton
    CH41 0TH Wirral
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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