MEM SAHEB ON THAMES LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Mem Saheb On Thames Ltd

MEM SAHEB ON THAMES LIMITED was founded on 2002-12-03 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Mem Saheb On Thames Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MEM SAHEB ON THAMES LIMITED

THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG Other companies in SS14

Filing Information

Company Number		04606689
Company ID Number		04606689
Date formed		2002-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/02/2016
Account next due		30/11/2017
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB205009458~~

Last Datalog update:	2018-03-04 19:16:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEM SAHEB ON THAMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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Companies with same name MEM SAHEB ON THAMES LIMITED

The following companies were found which have the same name as MEM SAHEB ON THAMES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MEM SAHEB ON THAMES LIMITED		Unknown

Company Officers of MEM SAHEB ON THAMES LIMITED

Current Directors

Officer	Role	Date Appointed
GERGANA PETKOVA STAMBOLIYSKA DAS	Director	2015-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MD AKTAR REZA	Director	2017-05-22	2017-07-27
MRIDUL KANTI DAS	Director	2003-02-17	2015-04-07
RABIUL HOQUE	Company Secretary	2003-02-17	2008-04-06
ILLA SHAH	Company Secretary	2002-12-03	2003-02-17
ASHIQUE BARI	Director	2002-12-03	2003-02-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-07	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-10-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-31
2017-11-09	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-09	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/17 FROM Unit 12 Festival Way Festival Leisure Park Basildon Essex SS14 3WB
2017-09-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-09-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-08-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKTER REZA
2017-08-07	PSC07	CESSATION OF GERGANA PETKOVA STAMBOLIYSKA DAS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERGANA PETKOVA STAMBOLIYSKA DAS
2017-07-31	PSC07	CESSATION OF MD AKTAR REZA AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MD AKTAR REZA
2017-05-22	AP01	DIRECTOR APPOINTED MR MD AKTAR REZA
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-14	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-05	AA01	Previous accounting period extended from 31/12/15 TO 28/02/16
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-17	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-13	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MRIDUL KANTI DAS
2015-05-13	AP01	DIRECTOR APPOINTED GERGANA PETKOVA STAMBOLIYSKA DAS
2015-04-25	DISS40	Compulsory strike-off action has been discontinued
2015-04-23	AR01	03/12/14 ANNUAL RETURN FULL LIST
2015-04-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-14	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-01	DISS40	DISS40 (DISS40(SOAD))
2013-05-30	AR01	03/12/12 FULL LIST
2013-04-16	GAZ1	FIRST GAZETTE
2012-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-08	AR01	03/12/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-20	AR01	03/12/10 FULL LIST
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MRIDUL KANTI DAS / 01/01/2010
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-14	AR01	03/12/09 FULL LIST
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 65-67 AMSTERDAM ROAD MANCHESTER ROAD DOCKLANDS LONDON E14 3UU
2009-01-07	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-01-07	288b	APPOINTMENT TERMINATED SECRETARY RABIUL HOQUE
2008-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-04	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-10	363a	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-03-29	363a	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-23	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-07-26	288b	SECRETARY RESIGNED
2004-07-26	288b	DIRECTOR RESIGNED
2004-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-26	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2004-03-17	288b	SECRETARY RESIGNED
2004-03-17	288b	DIRECTOR RESIGNED
2004-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-03-13	288a	NEW SECRETARY APPOINTED
2003-03-13	288a	NEW DIRECTOR APPOINTED
2003-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 6 CARISBROOKE CLOSE STANMORE MIDDLESEX HA7 1LX
2002-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to MEM SAHEB ON THAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-09-13
Resolutions for Winding-up	2017-09-13
Proposal to Strike Off	2013-04-16

Fines / Sanctions

No fines or sanctions have been issued against MEM SAHEB ON THAMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MEM SAHEB ON THAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.78	92
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.25	95

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors

Creditors Due After One Year	2012-01-01	£ 60,532

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEM SAHEB ON THAMES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 5
Fixed Assets	2012-01-01	£ 70,595
Shareholder Funds	2012-01-01	£ 10,063
Tangible Fixed Assets	2012-01-01	£ 70,595

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEM SAHEB ON THAMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEM SAHEB ON THAMES LIMITED

Trademarks

We have not found any records of MEM SAHEB ON THAMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEM SAHEB ON THAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MEM SAHEB ON THAMES LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where MEM SAHEB ON THAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	MEM SAHEB ON THAMES LIMITED	Event Date	2017-09-01
Liquidator's name and address: Louise Donna Baxter and Wayne Macpherson of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG : Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MEM SAHEB ON THAMES LIMITED	Event Date	2017-09-01
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 1 September 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Louise Donna Baxter and Wayne Macpherson of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Louise Donna Baxter (IP Number: 009123 ) and Wayne Macpherson (IP Number; 009445 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255. Gergana Petkova Stamboliyska Das : Chair : Dated: 01 September 2017

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEM SAHEB ON THAMES LIMITED	Event Date	2013-04-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEM SAHEB ON THAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEM SAHEB ON THAMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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