| Company Name | Bay Of Bengal (Southend) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05001185 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2003(20 years, 4 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Shalim Kamaly |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2007(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 August 2010) |
| Role | Chef |
| Correspondence Address | 130a London Road Southend Essex SS1 1PQ |
| Director Name | Mr Saddiq Kamaly |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2008(5 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 August 2010) |
| Role | Chef |
| Correspondence Address | 130 London Road Southend-On-Sea Essex SS1 1PQ |
| Secretary Name | Mr Dipu Miah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2008(5 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 August 2010) |
| Role | Company Director |
| Correspondence Address | 130 London Road Southend-On-Sea Essex SS1 1PN |
| Director Name | Dipu Miah |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2003(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 20 December 2008) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 217 Bournemouth Park Road Southend On Sea Essex SS2 5JR |
| Secretary Name | Zumeda Kamali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2003(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 20 December 2008) |
| Role | Company Director |
| Correspondence Address | 130 London Road Southend Essex SS1 1PQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 130 London Road Southend On Sea Essex SS1 1PQ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 July 2009 | Secretary appointed mr dipu miah (1 page) |
| 13 July 2009 | Secretary appointed mr dipu miah (1 page) |
| 11 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 10 July 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 9 July 2009 | Appointment terminated director dipu miah (1 page) |
| 9 July 2009 | Appointment Terminated Secretary zumeda kamali (1 page) |
| 9 July 2009 | Director's Change of Particulars / shah kamaly / 20/12/2008 / Forename was: shah, now: shalim; HouseName/Number was: , now: 130A; Street was: 130A london road, now: london road (1 page) |
| 9 July 2009 | Appointment terminated secretary zumeda kamali (1 page) |
| 9 July 2009 | Appointment Terminated Director dipu miah (1 page) |
| 9 July 2009 | Director's change of particulars / shah kamaly / 20/12/2008 (1 page) |
| 9 July 2009 | Director appointed mr saddiq kamaly (1 page) |
| 9 July 2009 | Director appointed mr saddiq kamaly (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2009 | Return made up to 22/12/07; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | Return made up to 22/12/07; full list of members (3 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 22 September 2007 | Accounts made up to 31 December 2006 (1 page) |
| 22 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 September 2007 | New director appointed (2 pages) |
| 22 September 2007 | New director appointed (2 pages) |
| 9 September 2007 | Ad 27/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 September 2007 | Ad 27/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 2007 | Return made up to 22/12/06; full list of members
|
| 28 March 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 19 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 8 May 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 8 May 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 October 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 4 April 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 4 April 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Incorporation (9 pages) |