MATSYA DINING LIMITED
Overview
| Company Name | MATSYA DINING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08037914 |
| 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 MATSYA DINING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MATSYA DINING LIMITED located?
| Registered Office Address | 5 Sarum Complex Salisbury Road UB8 2RZ Uxbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATSYA DINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKER LLOYD HOSPITALITY LIMITED | Feb 05, 2016 | Feb 05, 2016 |
| SUNDAWN TWO LIMITED | Apr 19, 2012 | Apr 19, 2012 |
What are the latest accounts for MATSYA DINING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for MATSYA DINING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Notification of Hightown Consulting Limited as a person with significant control on Jan 09, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Ameeta P Limited as a person with significant control on Jan 09, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kamalnayan Udaysingh Asarpota as a director on Jan 09, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Vikkas Puri as a director on May 08, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Ameeta P Limited as a person with significant control on Mar 12, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Sun & Sand Speciality Restaurants Limited as a person with significant control on Mar 12, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Jitka Cerulova as a director on Jan 26, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to 5 Sarum Complex Salisbury Road Uxbridge UB8 2RZ on Aug 15, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rahul Mehta as a director on Aug 14, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Sun & Sand Speciality Restaurants Limited as a person with significant control on Jun 14, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Rahul Mehta as a person with significant control on Jun 14, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Kamalnayan Udaysingh Asarpota as a director on May 18, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square Mayfair London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on Feb 13, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of MATSYA DINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CERULOVA, Jitka | Director | Sarum Complex Salisbury Road UB8 2RZ Uxbridge 5 United Kingdom | England | British | Company Director | 160795730001 | ||||
| PURI, Vikkas | Director | Sarum Complex Salisbury Road UB8 2RZ Uxbridge 5 United Kingdom | United Kingdom | British | Company Director | 116805630002 | ||||
| ASARPOTA, Kamalnayan Udaysingh | Director | Salisbury Road UB8 2RZ Uxbridge 5 Sarum Complex Middlesex England | England | Indian | Director | 202486990001 | ||||
| MEHTA, Rahul | Director | 17 Bramah Road SW9 6FQ London Flat 20 England | England | British | Director | 153195270002 |
Who are the persons with significant control of MATSYA DINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hightown Consulting Limited | Jan 09, 2019 | Salisbury Road UB8 2RZ Uxbridge 5 Sarum Complex England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ameeta P Limited | Mar 12, 2018 | Sarum Complex Salisbury Road UB8 2RZ Uxbridge 5 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Sun & Sand Speciality Restaurants Limited | Jun 14, 2017 | Sarum Complex Salibsury Road UB8 2RZ Uxbridge 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rahul Mehta | Apr 06, 2016 | 17 Bramah Road SW9 6FQ London Flat 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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