GINGER RESTAURANT (2005) LIMITED

GINGER RESTAURANT (2005) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGINGER RESTAURANT (2005) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05456263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GINGER RESTAURANT (2005) LIMITED?

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

    Where is GINGER RESTAURANT (2005) LIMITED located?

    Registered Office Address
    601 High Road Leytonstone
    E11 4PA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GINGER RESTAURANT (2005) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for GINGER RESTAURANT (2005) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Registered office address changed from 43 Upton Lane London E7 9PA to 601 High Road Leytonstone London E11 4PA on Mar 23, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 16, 2017

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Abdul Khalid as a director

    1 pagesTM01

    Appointment of Mehrun Nessa Khanom as a secretary

    1 pagesAP03

    Termination of appointment of Reshma Ahmed as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Abdul Khalid on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Who are the officers of GINGER RESTAURANT (2005) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANOM, Mehrun Nessa
    High Road Leytonstone
    E11 4PA London
    601
    Secretary
    High Road Leytonstone
    E11 4PA London
    601
    162101380001
    AHMED, Manik
    43 Lynwood Grove
    BR6 0BD Orpington
    Kent
    Director
    43 Lynwood Grove
    BR6 0BD Orpington
    Kent
    United KingdomBritishManager106198610001
    AHMED, Maruf
    Bourne Vale
    BR2 7NN Bromley
    78
    Kent
    Director
    Bourne Vale
    BR2 7NN Bromley
    78
    Kent
    EnglandBritishBusinessman148726170001
    ALI, Mofiz
    260 Pickhurst Lane
    BR4 0HN West Wickham
    Kent
    Director
    260 Pickhurst Lane
    BR4 0HN West Wickham
    Kent
    United KingdomBritishDirector101338220001
    AHMED, Reshma
    210 Mead Way
    BR2 9ET Bromley
    Kent
    Secretary
    210 Mead Way
    BR2 9ET Bromley
    Kent
    British106198770001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    AHMED, Afzal
    210 Mead Way
    BR2 9ET Bromley
    Kent
    Director
    210 Mead Way
    BR2 9ET Bromley
    Kent
    BritishDirector106198670001
    KHALID, Abdul
    13 Scott Street
    E1 5DH London
    Director
    13 Scott Street
    E1 5DH London
    United KingdomBritishWaiter106198890001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does GINGER RESTAURANT (2005) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2017Commencement of winding up
    May 20, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    George Nicholas Michael
    Ashcrofts, 601 High Road
    Leytonstone
    E11 4PA London
    practitioner
    Ashcrofts, 601 High Road
    Leytonstone
    E11 4PA London
    Harjinder Johal
    601 High Road Leytonstone
    E11 4PA London
    practitioner
    601 High Road Leytonstone
    E11 4PA London

    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