Shoeburyness
Southend On Sea
Essex
SS3 9HY
Director Name | Mr Sheikh Mohammed Abdul Khalique |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2003(8 years, 2 months after company formation) |
Appointment Duration | 20 years, 10 months |
Role | MD |
Country of Residence | United Kingdom |
Correspondence Address | 29 Ulster Avenue Shoeburyness Essex SS3 9HL |
Director Name | Mr Mohammed Abdul Harun |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2015(20 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Linton Road Shoeburyness Southend On Sea Essex SS3 9HY |
Director Name | Abdul Harun |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British,Bangladeshi |
Status | Resigned |
Appointed | 07 March 1995(same day as company formation) |
Role | Reataurant Owner |
Correspondence Address | 15 Linton Road Shoeburyness Southend On Sea Essex SS3 9HY |
Director Name | Sheikh Mohammed Abdul Khalique |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British Bangladeshi |
Status | Resigned |
Appointed | 07 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Linton Road Shoeburyness Southend On Sea Essex SS3 9HY |
Director Name | Abdul Surat |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 22 September 1995(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 July 2000) |
Role | Restaurant Manager |
Correspondence Address | 84a West Road Shoeburyness Southend On Sea SS3 9DS |
Director Name | Mr Sheikh Faruque Ahmed |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 2 months (resigned 04 December 2008) |
Role | Restaurant Manager |
Correspondence Address | 16 Dragon Close Burnham On Crouch Essex CM0 8PW |
Director Name | Mr Abdul Shofique |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2001(6 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 04 December 2008) |
Role | Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | 54 The Leis Burnham On Crouch Essex CM0 8NH |
Director Name | Mr Mohammed Abu Hasnath Khalique |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2012(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Ulster Avenue Shoeburyness Essex SS3 9HL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | St Laurence |
Built Up Area | Southend-on-Sea |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Mr Mohammed Abdul Harun 50.00% Ordinary |
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2 at £1 | Sheikh Mohammed Abdul Khalique 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,391 |
Cash | £103 |
Current Liabilities | £17,238 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
22 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
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7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
9 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
29 February 2016 | Appointment of Mr Mohammed Abdul Harun as a director on 1 June 2015 (2 pages) |
29 February 2016 | Termination of appointment of Mohammed Abu Hasnath Khalique as a director on 1 June 2015 (1 page) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
4 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
13 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
2 September 2013 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
29 July 2013 | Appointment of Mr Mohammed Abu Hasnath Khalique as a director (2 pages) |
29 July 2013 | Termination of appointment of Abdul Harun as a director (1 page) |
18 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
26 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
24 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
6 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
5 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
8 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
26 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
10 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
6 March 2009 | Director's change of particulars / sheikh khalique / 16/12/2008 (1 page) |
31 December 2008 | Appointment terminated director sheikh ahmed (1 page) |
31 December 2008 | Appointment terminated director abdul shofique (1 page) |
12 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
29 February 2008 | Return made up to 25/02/08; full list of members (5 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
26 March 2007 | Return made up to 25/02/07; full list of members (3 pages) |
10 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
23 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
21 March 2006 | Return made up to 25/02/06; full list of members
|
6 March 2006 | Director's particulars changed (1 page) |
13 April 2005 | Return made up to 25/02/05; full list of members (9 pages) |
7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
18 February 2004 | New director appointed (1 page) |
17 February 2004 | Return made up to 25/02/04; full list of members (7 pages) |
9 February 2004 | Ad 01/07/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
9 February 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
27 March 2003 | Return made up to 25/02/03; full list of members
|
4 March 2003 | Ad 01/01/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
4 February 2003 | Director resigned (1 page) |
4 February 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
7 March 2002 | Return made up to 25/02/02; full list of members
|
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
2 March 2001 | Return made up to 25/02/01; full list of members (7 pages) |
20 December 2000 | Director resigned (1 page) |
11 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
13 March 2000 | Return made up to 07/03/00; full list of members
|
22 February 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
24 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
30 November 1998 | Full accounts made up to 30 June 1998 (10 pages) |
3 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
2 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
6 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
6 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
18 April 1996 | Return made up to 07/03/96; full list of members
|
25 October 1995 | Accounting reference date notified as 30/06 (1 page) |
27 September 1995 | New director appointed (2 pages) |
27 September 1995 | New director appointed (2 pages) |
14 March 1995 | Secretary resigned (2 pages) |