LA CARDAMOME LIMITED
Overview
| Company Name | LA CARDAMOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05313755 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LA CARDAMOME LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LA CARDAMOME LIMITED located?
| Registered Office Address | Heron House 2nd Floor 109 Wembley Hill Road HA9 8DA Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LA CARDAMOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHIAM ARAF LIMITED | Dec 15, 2004 | Dec 15, 2004 |
What are the latest accounts for LA CARDAMOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for LA CARDAMOME LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LA CARDAMOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 19 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 12-13 Ship Street Brighton East Sussex BN1 1AD* on Jan 11, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Halima Khanom Chowdhury on Jan 10, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Anwar Hussain Chowdhury on Jan 10, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Halima Khanom Chowdhury as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Bodrul Chowdhury as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dilwar Chowdhury as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Bodrul Islam Chowdhury on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dilwar Hussain Chowdhury on Dec 14, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of LA CARDAMOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOWDHURY, Halima Khanom | Secretary | 2nd Floor 109 Wembley Hill Road HA9 8DA Wembley Heron House Middlesex United Kingdom | 171127520001 | |||||||
| CHOWDHURY, Anwar Hussain | Director | 2nd Floor 109 Wembley Hill Road HA9 8DA Wembley Heron House Middlesex United Kingdom | United Kingdom | British | Restaurateur | 62796890002 | ||||
| CHOWDHURY, Dilwar Hussain | Secretary | 10 Littlewood GU6 7HE Cranleigh Surrey | British | 110311190001 | ||||||
| CHOWDHURY, Halima Khanom | Secretary | 20 Summerhill Grange Summerhill Lane Lindfield RH16 1RQ Haywards Heath West Sussex | British | 62796910001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CHOWDHURY, Bodrul Islam | Director | 71 Sherrydon GU6 7BD Cranleigh Surrey | United Kingdom | Canadian | Restrateur | 106007010002 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
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