FAR EAST CATERING (UK) LIMITED
Overview
| Company Name | FAR EAST CATERING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04629670 |
| 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 FAR EAST CATERING (UK) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is FAR EAST CATERING (UK) LIMITED located?
| Registered Office Address | 2 Northway RG41 3PQ Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAR EAST CATERING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for FAR EAST CATERING (UK) 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 Jan 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr Mohammad Omar Sharif Bhuiya on Nov 01, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 25 Denmark Street Wokingham Berkshire RG40 2AY to 2 Northway Wokingham RG41 3PQ on Nov 19, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mohammad Omar Sharif Bhuiya on Jan 03, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of FAR EAST CATERING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHUIYA, Mohammad Omar Khaiyam | Secretary | 25 Denmark Street RG40 2AY Wokingham Berkshire | British | 105913590001 | ||||||
| BHUIYA, Mohammad Omar Sharif | Director | Northway RG41 3PQ Wokingham 2 England | England | British | Business | 98151250003 | ||||
| BHUIYA, Mohammed Omar Faruk | Secretary | 136 Woodward Close RG41 5UT Winnersh Berkshire | British | Manager | 85457150002 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BHUIYAN, Rabeya Sultana | Director | 36 Bowyer Crescent RG40 1TF Wokingham Berkshire | Bangladeshi | None | 87010530001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of FAR EAST CATERING (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammad Omar Sharif Bhuiya | Oct 01, 2016 | Northway RG41 3PQ Wokingham 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FAR EAST CATERING (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge of licensed premises | Created On Apr 29, 2008 Delivered On May 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 25 denmark street, wokinghamby way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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