AROMA RADLETT LTD

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

    Company NameAROMA RADLETT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07229831
    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 AROMA RADLETT LTD?

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

    Where is AROMA RADLETT LTD located?

    Registered Office Address
    6 Battlers Green Drive
    WD7 8NF Radlett
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AROMA RADLETT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for AROMA RADLETT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Hymayun Rashid on Feb 10, 2015

    2 pagesCH01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Hymayun Rashid as a director on Feb 10, 2015

    2 pagesAP01

    Termination of appointment of Bodrul Islam as a director on Feb 10, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Registered office address changed from * 28 Aldenham Road Radlett Herts WD7 8AX United Kingdom* on Jan 14, 2014

    1 pagesAD01

    Annual return made up to Apr 21, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Shahala Rashid as a director

    1 pagesTM01

    Appointment of Mr Bodrul Islam as a director

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Md Rashid as a director

    1 pagesTM01

    Appointment of Mr Md Humayun Rashid as a director

    2 pagesAP01

    Appointment of Mrs Shahala Choudhury Rashid as a director

    2 pagesAP01

    Termination of appointment of Bodrul Islam as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Who are the officers of AROMA RADLETT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASHID, Humayun
    Aldenham Road
    WD7 8AX Radlett
    28
    Hertfordshire
    England
    Director
    Aldenham Road
    WD7 8AX Radlett
    28
    Hertfordshire
    England
    United KingdomBritish195092290002
    AHMED, Kamal
    Aldenham Road
    WD7 8AX Radlett
    28
    Herts
    United Kingdom
    Director
    Aldenham Road
    WD7 8AX Radlett
    28
    Herts
    United Kingdom
    United KingdomBritish151025110001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001
    ISLAM, Bodrul
    Battlers Green Drive
    WD7 8NF Radlett
    6
    Hertfordshire
    England
    Director
    Battlers Green Drive
    WD7 8NF Radlett
    6
    Hertfordshire
    England
    EnglandBritish162998710001
    ISLAM, Bodrul
    Aldenham Road
    WD7 8AX Radlett
    28
    Herts
    United Kingdom
    Director
    Aldenham Road
    WD7 8AX Radlett
    28
    Herts
    United Kingdom
    EnglandBritish162998710001
    RASHID, Humayun
    Aldenham Road
    WD7 8AX Radlett
    28
    Herts
    United Kingdom
    Director
    Aldenham Road
    WD7 8AX Radlett
    28
    Herts
    United Kingdom
    United KingdomBritish157874140001
    RASHID, Md Humayun
    Aldenham Road
    WD7 8AX Radlett
    28
    Herts
    United Kingdom
    Director
    Aldenham Road
    WD7 8AX Radlett
    28
    Herts
    United Kingdom
    United KingdomBritish168924730001
    RASHID, Shahala Choudhury
    Aldenham Road
    WD7 8AX Radlett
    28
    Herts
    United Kingdom
    Director
    Aldenham Road
    WD7 8AX Radlett
    28
    Herts
    United Kingdom
    United KingdomBritish168536570001

    Who are the persons with significant control of AROMA RADLETT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Humayun Rashid
    Battlers Green Drive
    WD7 8NF Radlett
    6
    Hertfordshire
    Jan 01, 2017
    Battlers Green Drive
    WD7 8NF Radlett
    6
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

    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