POONAM RESTAURANTS LIMITED
Overview
| Company Name | POONAM RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC262670 |
| Jurisdiction | Scotland |
| 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 POONAM RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is POONAM RESTAURANTS LIMITED located?
| Registered Office Address | 560 Paisley Road West Ibrox G51 1RF Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POONAM RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEETAL LIMITED | Mar 05, 2004 | Mar 05, 2004 |
| MACNEWCO ONE HUNDRED AND TWELVE LIMITED | Jan 29, 2004 | Jan 29, 2004 |
What are the latest accounts for POONAM RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for POONAM RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Jaswant Singh as a director on Nov 28, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jaswant Singh on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from Top Left 39 Melville Street Glasgow G41 2JL United Kingdom on May 13, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 4 Woodlea Drive Giffnock Glasgow G46 6BU on Feb 22, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Jaswant Singh on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Harzara Singh on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Accounts made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of POONAM RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Harzara | Director | Melville Street G41 2JL Glasgow Flat T/L, 39 | United Kingdom | British | 148979610001 | |||||
| SINGH, Sardar Hari | Secretary | Flat 1/1 39 Melville Street G41 2JL Glasgow | British | 96578060001 | ||||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 | 900016680001 | |||||||
| SINGH, Jaswant | Director | Paisley Road West Ibrox G51 1RF Glasgow 560 United Kingdom | Scotland | British | 116626910002 | |||||
| SINGH, Sardar Opdesh | Director | 18 Leven Street Pollokshields G41 2JQ Glasgow | British | 116627000001 | ||||||
| SINGH, Sardar Hari | Director | Flat 1/1 39 Melville Street G41 2JL Glasgow | British | 96578060001 | ||||||
| SINGH, Sukhdev | Director | 264 Darnley Street Pollokshields G41 2JA Glasgow Lanarkshire | British | 116626940001 | ||||||
| WHITE, Joyce Helen | Nominee Director | 171 Queen Victoria Drive G14 9BP Glasgow | United Kingdom | British | 900016670001 |
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