Dissolved
Dissolved 2018-07-04
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Company Information for PATTI RAJ LIMITED
LONDON, W2 1EP,
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Company Registration Number
 07169779 Private Limited Company
Dissolved 2018-07-04 |
Company Overview
About Patti Raj Ltd
PATTI RAJ LIMITED was founded on 2010-02-25 and had its registered office in London. The company was dissolved on the 2018-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PATTI RAJ LIMITED | |
| Legal Registered Office | |
| LONDON W2 1EP Other companies in NP19 | |
Filing Information
| Company Number | 07169779 | |
|---|---|---|
| Date formed | 2010-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2018-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-13 10:03:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATTI RAJ LIMITED
The accountancy firm based at this address is ASCA LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Company Officers of PATTI RAJ LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MONZUR AHMED |
||
RUJINA AKTHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KHAYRUN SHAH |
Company Secretary | ||
KHAYRUN NESSA SHAH |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM PATTI PAVILION GORSE LANE SWANSEA SA1 4PQ WALES | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAYRUN SHAH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KHAYRUN SHAH | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 29 PENYLAN ROAD NEWPORT GWENT NP19 8AD | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 25/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/02/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PATTI RAJ LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-11-24 |
| Resolutions for Winding-up | 2015-11-24 |
| Meetings of Creditors | 2015-11-10 |
Fines / Sanctions
No fines or sanctions have been issued against PATTI RAJ LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 PATTI RAJ LIMITED
Income
Government Income
We have not found government income sources for PATTI RAJ 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 PATTI RAJ LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PATTI RAJ 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 | PATTI RAJ LIMITED | Event Date | 2015-11-18 |
| Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PATTI RAJ LIMITED | Event Date | 2015-11-18 |
| At a General Meeting of the members of the above named company, duly convened and held at First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 18 November 2015 at 11.30am 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 Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP 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. Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 18 November 2015 . Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com. Monzur Ahmed , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PATTI RAJ LIMITED | Event Date | |
| The registered office of the Company is at Patti Pavilion, Gorse Lane, Swansea, SA1 4PQ and this is also its trading address. Pursuant to Section 98 of the Insolvency Act 1986, ("the Act"), a meeting of the creditors of the above named company will be held at First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 18 November 2015 at 11:30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP not later than 12 noon on 17 November 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Simon Killick of Begbies Traynor (Central) LLP by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. By Order of the Board Monzur Ahmed , Director : Dated: 6 November 2015 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATTI RAJ 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 PATTI RAJ LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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