| Company Name | Cafe India 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07507662 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2011(13 years, 3 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Aminur Rahman |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Vespasian Avenue South Shields Tyne And Wear NE33 2EL |
| Secretary Name | Mr Aminur Rahman |
|---|---|
| Status | Closed |
| Appointed | 24 April 2014(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 07 September 2021) |
| Role | Company Director |
| Correspondence Address | 200 Ocean Road South Shields Tyne And Wear NE33 2JQ |
| Secretary Name | Mr Noor Ahmed |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Urfa Terrace South Shields Tyne And Wear NE33 2ES |
| Director Name | Mr Abdul Basith Choudhury |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2014(3 years, 7 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 12 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 200 Ocean Road South Shield Tyne & Wear NE33 2JQ |
Contact
| Website | www.cafeindia1.com |
|---|---|
| Telephone | 0191 4549898 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 200 Ocean Road South Shields Tyne And Wear NE33 2JQ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 600 at £1 | Aminur Rahman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,694 |
| Cash | £180 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 3 December 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 25 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 24 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 26 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 18 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 12 September 2014 | Termination of appointment of Abdul Basith Choudhury as a director on 12 September 2014 (1 page) |
| 12 September 2014 | Termination of appointment of Abdul Basith Choudhury as a director on 12 September 2014 (1 page) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Termination of appointment of Abdul Basith Choudhury as a director on 12 September 2014 (1 page) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Termination of appointment of Abdul Basith Choudhury as a director on 12 September 2014 (1 page) |
| 4 September 2014 | Appointment of Mr Abdul Basith Choudhury as a director on 2 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr Abdul Basith Choudhury as a director on 2 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr Abdul Basith Choudhury as a director on 2 September 2014 (2 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 April 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Termination of appointment of Noor Ahmed as a secretary (1 page) |
| 24 April 2014 | Appointment of Mr Aminur Rahman as a secretary (2 pages) |
| 24 April 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Termination of appointment of Noor Ahmed as a secretary (1 page) |
| 24 April 2014 | Termination of appointment of Noor Ahmed as a secretary (1 page) |
| 24 April 2014 | Appointment of Mr Aminur Rahman as a secretary (2 pages) |
| 24 April 2014 | Termination of appointment of Noor Ahmed as a secretary (1 page) |
| 6 March 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 20 February 2014 | Withdraw the company strike off application (2 pages) |
| 20 February 2014 | Withdraw the company strike off application (2 pages) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2013 | Application to strike the company off the register (4 pages) |
| 21 November 2013 | Application to strike the company off the register (4 pages) |
| 25 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 20 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2011 | Incorporation
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| 27 January 2011 | Incorporation
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| 27 January 2011 | Incorporation
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