Dissolved
Dissolved 2018-04-25
Company Information for SHUBAM RESTAURANTS LTD
NORTHWOOD, MIDDLESEX, HA6 3AE,
|
Company Registration Number
09341938
Private Limited Company
Dissolved Dissolved 2018-04-25 |
Company Name | |
---|---|
SHUBAM RESTAURANTS LTD | |
Legal Registered Office | |
NORTHWOOD MIDDLESEX HA6 3AE | |
Company Number | 09341938 | |
---|---|---|
Date formed | 2014-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2018-04-25 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-05-25 00:48:54 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHUBAM RESTAURANTS LTD | Unknown |
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 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 1 UPPER SQUARE ISLEWORTH MIDDLESEX TW7 7BH | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093419380001 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/16 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/11/2015 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to | 2017-08-21 |
Appointmen | 2017-08-21 |
Resolution | 2017-08-21 |
Meetings o | 2017-07-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
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 SHUBAM RESTAURANTS LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SHUBAM RESTAURANTS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SHUBAM RESTAURANTS LTD | Event Date | 2017-08-16 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3DG on 7 August 2017 at 11.00 am the following Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Limited , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding up. For further details contact: Anuj Bhardwaj, Tel: 01923 820966 or Email: anuj@bhardwaj.co.uk Ag LF51031 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SHUBAM RESTAURANTS LTD | Event Date | 2017-08-07 |
Notice is given that the creditors of the above named Company, which was wound up voluntarily on 7 August 2017 are required, on or before 11 September 2017 to send their full names and addresses together with full particulars of their debts or claims to Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Limited , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE For further details contact: Anuj Bhardwaj 01923 820966 or Email: anuj@bhardwaj.co.uk . Ag LF51031 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SHUBAM RESTAURANTS LTD | Event Date | 2017-08-07 |
Liquidator's name and address: Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Limited , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE : Ag LF51031 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SHUBAM RESTAURANTS LTD | Event Date | 2017-07-25 |
Notice is hereby given that that a decision is to be sought from the creditors of the above-named Company by way of a Deemed Consent Procedure for the appointment of Ashok Bhardwaj of Bardwaj Insolvency Practitioners as Liquidator of the Company. To object to this decision, creditors must deliver a duly completed notice of objection to Bhardwaj at 47/49 Green Lane, Northwood, Middlesex, HA6 3DG by no later than 23.59 hours on 7 August 2017, the Decision Date, together with proof of their debt, without which objections will be invalid. Unless 10% of the creditors who would be entitled to vote at a qualifying decision procedure object to this decision, then it will be automatically approved on the Decision Date. Ashok Bhardwaj (IP No. 4640) of Bhardwaj Insolvency Practitioners, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the Decision Date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Bhardwaj on 01923 820 966 or by email at anuj@bhardwaj.co.uk. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at Bhardwaj, 47/49 Green Lane, Northwood, Middlesex, HA6 3DG between 10.00 am and 4.00 pm on the two business days prior to the Decision Date. For further details contact: Anuj Bharwaj by telephone on 01923 820 966 or by email at anuj@bhardwaj.co.uk Ag KF41607 | |||
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. |