ANARKALI (DUNSTABLE) LTD

ANARKALI (DUNSTABLE) LTD

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

    Company NameANARKALI (DUNSTABLE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07045802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANARKALI (DUNSTABLE) LTD?

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

    Where is ANARKALI (DUNSTABLE) LTD located?

    Registered Office Address
    101 High Street South
    LU6 3SQ Dunstable
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANARKALI (DUNSTABLE) LTD?

    Previous Company Names
    Company NameFromUntil
    ANAR KALI (DUNSTABLE) LTDOct 16, 2009Oct 16, 2009

    What are the latest accounts for ANARKALI (DUNSTABLE) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ANARKALI (DUNSTABLE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 26 Leagrave Rd Luton Beds LU4 8HZ to 101 High Street South Dunstable LU6 3SQ on Dec 14, 2017

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    1 pagesAA

    Termination of appointment of Mohammad Alas Miah as a director on May 27, 2016

    1 pagesTM01

    Registration of charge 070458020001, created on Mar 10, 2016

    8 pagesMR01

    Annual return made up to Oct 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 300
    SH01

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

    4 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 300
    SH01

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

    4 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 300
    SH01

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

    4 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Naznu Miah on Oct 17, 2009

    2 pagesCH01

    Director's details changed for Mr Mohammad Alas Miah on Oct 17, 2009

    2 pagesCH01

    Previous accounting period shortened from Oct 31, 2010 to Dec 31, 2009

    1 pagesAA01

    Certificate of change of name

    Company name changed anar kali (dunstable) LTD\certificate issued on 23/10/09
    1 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2009

    Change company name resolution on Oct 19, 2009

    RES15

    Who are the officers of ANARKALI (DUNSTABLE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIAH, Naznu
    High Street South
    LU6 3SQ Dunstable
    101
    Bedfordshire
    United Kingdom
    Director
    High Street South
    LU6 3SQ Dunstable
    101
    Bedfordshire
    United Kingdom
    EnglandBritishRetail Manager146298470002
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001
    MIAH, Mohammad Alas
    High Street South
    LU6 3SQ Dunstable
    101
    Bedfordshire
    United Kingdom
    Director
    High Street South
    LU6 3SQ Dunstable
    101
    Bedfordshire
    United Kingdom
    United KingdomBritishRetail Manager146298430002

    Who are the persons with significant control of ANARKALI (DUNSTABLE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naznu Miah
    High Street South
    LU6 3SQ Dunstable
    101
    England
    Apr 06, 2016
    High Street South
    LU6 3SQ Dunstable
    101
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ANARKALI (DUNSTABLE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 10, 2016
    Delivered On Mar 30, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 30, 2016Registration of a charge (MR01)

    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