NIPA EMRAN LTD

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

    Company NameNIPA EMRAN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09301795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NIPA EMRAN LTD?

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

    Where is NIPA EMRAN LTD located?

    Registered Office Address
    Unit 2 Cafe Perfect Fried Chicken
    120 Chrisp Street
    E14 6NL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIPA EMRAN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for NIPA EMRAN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 15, 2024
    Next Confirmation Statement DueSep 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2023
    OverdueYes

    What are the latest filings for NIPA EMRAN LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Shima Rob as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Cessation of Mohammed Abdur Rob as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 15, 2023 with updates

    4 pagesCS01

    Termination of appointment of Mohammed Abdur Rob as a director on Dec 01, 2023

    1 pagesTM01

    Appointment of Mrs Shima Rob as a director on Dec 01, 2023

    2 pagesAP01

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Shima Rob as a director on Dec 01, 2023

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Registered office address changed from PO Box E14 6NL Unit 2 Cafe Perfect Fried Chicken 120 Crisp Strret London E14 6NL England to Unit 2 Cafe Perfect Fried Chicken 120 Chrisp Street London E14 6NL on Jan 20, 2020

    1 pagesAD01

    Registered office address changed from Flat 306 Baler Court 3 Nellie Cressall Way London E3 4RW to PO Box E14 6NL Unit 2 Cafe Perfect Fried Chicken 120 Crisp Strret London E14 6NL on Jan 20, 2020

    1 pagesAD01

    Appointment of Mr Mohammed Abdur Rob as a director on Nov 15, 2019

    2 pagesAP01

    Registered office address changed from 120 Chrisp Street London London E14 6NL to Flat 306 Baler Court 3 Nellie Cressall Way London E3 4RW on Oct 22, 2019

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    2 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of NIPA EMRAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROB, Shima
    120 Chrisp Street
    E14 6NL London
    Unit 2 Cafe Perfect Fried Chicken
    United Kingdom
    Director
    120 Chrisp Street
    E14 6NL London
    Unit 2 Cafe Perfect Fried Chicken
    United Kingdom
    EnglandBritish318113500001
    AHMED, Md Raju
    Chrisp Street
    London
    E14 6NL London
    120
    England
    Director
    Chrisp Street
    London
    E14 6NL London
    120
    England
    EnglandBangladeshi193255080002
    BEGUM, Keya
    Station Road
    KT15 2PD Addlestone
    198
    Surrey
    United Kingdom
    Director
    Station Road
    KT15 2PD Addlestone
    198
    Surrey
    United Kingdom
    United KingdomBangladeshi192476940001
    ROB, Mohammed Abdur
    120 Chrisp Street
    E14 6NL London
    Unit 2 Cafe Perfect Fried Chicken
    United Kingdom
    Director
    120 Chrisp Street
    E14 6NL London
    Unit 2 Cafe Perfect Fried Chicken
    United Kingdom
    EnglandBritish168922180001
    ROB, Mohammed Abdur
    Chrisp Street
    London
    E14 6NL London
    120
    England
    Director
    Chrisp Street
    London
    E14 6NL London
    120
    England
    EnglandBritish193254950001
    ROB, Shima
    120 Chrisp Street
    E14 6NL London
    Unit 2 Cafe Perfect Fried Chicken
    United Kingdom
    Director
    120 Chrisp Street
    E14 6NL London
    Unit 2 Cafe Perfect Fried Chicken
    United Kingdom
    EnglandBritish225843710001

    Who are the persons with significant control of NIPA EMRAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shima Rob
    120 Chrisp Street
    E14 6NL London
    Unit 2 Cafe Perfect Fried Chicken
    United Kingdom
    Jan 01, 2024
    120 Chrisp Street
    E14 6NL London
    Unit 2 Cafe Perfect Fried Chicken
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mohammed Abdur Rob
    120 Chrisp Street
    E14 6NL London
    Unit 2 Cafe Perfect Fried Chicken
    United Kingdom
    Jun 01, 2018
    120 Chrisp Street
    E14 6NL London
    Unit 2 Cafe Perfect Fried Chicken
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Md Raju Ahmed
    Chrisp Street
    London
    E14 6NL London
    120
    Oct 01, 2016
    Chrisp Street
    London
    E14 6NL London
    120
    Yes
    Nationality: Bangladeshi
    Country of Residence: England
    Natures of Control
    • The person holds, 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