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PISTACHIOS IN THE PARK AT BANSTEAD LIMITED

PISTACHIOS IN THE PARK AT BANSTEAD LIMITED

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

    • Overview

    Company NamePISTACHIOS IN THE PARK AT BANSTEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09945684
    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 PISTACHIOS IN THE PARK AT BANSTEAD LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is PISTACHIOS IN THE PARK AT BANSTEAD LIMITED located?

    Registered Office Address
    c/o C/O
    135 Felixstowe Road
    N9 0DT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PISTACHIOS IN THE PARK AT BANSTEAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESSENCE OF COFFEE LIMITEDJan 11, 2016Jan 11, 2016

    What are the latest filings for PISTACHIOS IN THE PARK AT BANSTEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 10, 2017 with updates

    		8 pagesCS01

    Termination of appointment of Akhshid Javid as a director on Jul 23, 2016

    		2 pagesTM01

    Certificate of change of name

    Company name changed essence of coffee LIMITED\certificate issued on 21/03/16
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2016

    		RES15

    Appointment of Mr. Aysin Djemil as a secretary on Jan 19, 2016

    		2 pagesAP03

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PISTACHIOS IN THE PARK AT BANSTEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DJEMIL, Aysin, Mr.
    Chinbrook Road
    SE12 9TH London
    52
    England
    		Secretary
    Chinbrook Road
    SE12 9TH London
    52
    England
    		204346100001
    SARWAR, Mohammed
    c/o C/O
    Felixstowe Road
    N9 0DT London
    135
    United Kingdom
    		Director
    c/o C/O
    Felixstowe Road
    N9 0DT London
    135
    United Kingdom
    		United KingdomBritish188679220001
    JAVID, Akhshid
    c/o C/O
    Felixstowe Road
    N9 0DT London
    135
    United Kingdom
    		Director
    c/o C/O
    Felixstowe Road
    N9 0DT London
    135
    United Kingdom
    		United KingdomBritish185044960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PISTACHIOS IN THE PARK AT BANSTEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Akhshid Javid
    HA3 6AU Harrow
    42 Laurel Park
    Middlesex
    United Kingdom
    		Apr 06, 2016
    HA3 6AU Harrow
    42 Laurel Park
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammed Sarwar
    UB6 9NE Greenford
    23 Ferrymead Gardens
    Middlesex
    United Kingdom
    		Apr 06, 2016
    UB6 9NE Greenford
    23 Ferrymead Gardens
    Middlesex
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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