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Home > England & Wales Companies > MEM SAHEB ON THAMES LIMITED
Company Information for

MEM SAHEB ON THAMES LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
04606689
Private Limited Company
Liquidation

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
Company Name
MEM SAHEB ON THAMES LIMITED
 
Legal Registered Office
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 2016-02-29
Account next due 2017-11-30
Latest return 2017-03-06
Return next due 2018-03-20
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB205009458  
Last Datalog update: 2017-11-12 11:01:57
Primary Source:Companies House
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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
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 addressLast known statusFormation date
MEM SAHEB ON THAMES LIMITED Unknown Company formed on the

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
ASHIQUE BARI
Director 2002-12-03 2003-02-17
ILLA SHAH
Company Secretary 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.

DateDocument TypeDocument Description
2017-11-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM UNIT 12 FESTIVAL WAY FESTIVAL LEISURE PARK BASILDON ESSEX SS14 3WB
2017-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKTER REZA
2017-08-07PSC07CESSATION OF GERGANA PETKOVA STAMBOLIYSKA DAS AS A PSC
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERGANA PETKOVA STAMBOLIYSKA DAS
2017-07-31PSC07CESSATION OF MD AKTAR REZA AS A PSC
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MD REZA
2017-05-22AP01DIRECTOR APPOINTED MR MD AKTAR REZA
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-14AA29/02/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-05AA01PREVEXT FROM 31/12/2015 TO 28/02/2016
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-17AR0103/12/15 FULL LIST
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-13AR0107/04/15 FULL LIST
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MRIDUL DAS
2015-05-13AP01DIRECTOR APPOINTED GERGANA PETKOVA STAMBOLIYSKA DAS
2015-04-25DISS40DISS40 (DISS40(SOAD))
2015-04-23AR0103/12/14 FULL LIST
2015-04-21GAZ1FIRST GAZETTE
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-14AR0103/12/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-01DISS40DISS40 (DISS40(SOAD))
2013-05-30AR0103/12/12 FULL LIST
2013-04-16GAZ1FIRST GAZETTE
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-08AR0103/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0103/12/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MRIDUL KANTI DAS / 01/01/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0103/12/09 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 65-67 AMSTERDAM ROAD MANCHESTER ROAD DOCKLANDS LONDON E14 3UU
2009-01-07363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY RABIUL HOQUE
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-04363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-10363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-03-29363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-23363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-07-26288bSECRETARY RESIGNED
2004-07-26288bDIRECTOR RESIGNED
2004-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2004-03-17288bSECRETARY RESIGNED
2004-03-17288bDIRECTOR RESIGNED
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-03-13288aNEW SECRETARY APPOINTED
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 6 CARISBROOKE CLOSE STANMORE MIDDLESEX HA7 1LX
2002-12-03NEWINCINCORPORATION 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 Liquidators2017-09-13
Resolutions for Winding-up2017-09-13
Proposal to Strike Off2013-04-16
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
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

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
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 TypeProposal to Strike Off
Defending partyMEM SAHEB ON THAMES LIMITEDEvent Date2013-04-16
 
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
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