| Company Name | Bay Of Bengal Restaurant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06357843 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2007(16 years, 7 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
| Previous Names | Palms Of Goa Restaurant Ltd and GOA Palms Restaurant Ltd. |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Secretary Name | Jamal Miah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Comp Secretary |
| Correspondence Address | 43 Fitzroy Road Bradford West Yorkshire BD3 9PB |
| Director Name | Mr Jamal Miah |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British Virgin Isles |
| Status | Closed |
| Appointed | 19 October 2010(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 December 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 High Street Yarm TS15 9BH |
| Director Name | Mr Salim Ahmed Siddique |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 19 Kirklevington Grange Kirklevington Yarm TS15 9LL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 49 High Street Yarm TS15 9BH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2013 | Application to strike the company off the register (3 pages) |
| 9 August 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 11 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 20 October 2010 | Termination of appointment of Salim Siddique as a director (1 page) |
| 20 October 2010 | Appointment of Mr. Jamal Miah as a director (2 pages) |
| 20 October 2010 | Termination of appointment of Salim Siddique as a director (1 page) |
| 20 October 2010 | Appointment of Mr. Jamal Miah as a director (2 pages) |
| 19 October 2010 | Company name changed goa palms restaurant LTD.\certificate issued on 19/10/10
|
| 19 October 2010 | Company name changed goa palms restaurant LTD.\certificate issued on 19/10/10
|
| 8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 6 July 2009 | Registered office changed on 06/07/2009 from c/O. Hossain moorehead & co. liberty house 20 chorlton road manchester M15 4LL (1 page) |
| 6 July 2009 | Registered office changed on 06/07/2009 from c/O. Hossain moorehead & co. Liberty house 20 chorlton road manchester M15 4LL (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 2 June 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 10 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 15 August 2008 | Ad 30/07/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 15 August 2008 | Director appointed salim ahmed siddique (2 pages) |
| 15 August 2008 | Ad 30/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 15 August 2008 | Secretary appointed jamal miah (2 pages) |
| 15 August 2008 | Director appointed salim ahmed siddique (2 pages) |
| 15 August 2008 | Secretary appointed jamal miah (2 pages) |
| 26 October 2007 | Memorandum and Articles of Association (10 pages) |
| 26 October 2007 | Memorandum and Articles of Association (10 pages) |
| 19 October 2007 | Company name changed palms of goa restaurant LTD\certificate issued on 19/10/07 (2 pages) |
| 19 October 2007 | Company name changed palms of goa restaurant LTD\certificate issued on 19/10/07 (2 pages) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Incorporation (14 pages) |
| 31 August 2007 | Incorporation (14 pages) |