Agra Tandoori Restaurant Limited

Company Registration Number: 03078581

Company registered in England and Wales

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Agra Tandoori Restaurant Limited is a Private Company Limited by Shares first registered on 11 July 1995.

Registered Address

96 AUDLEY ROAD
LONDON
NW4 3HG

There are 19 companies currently registered at this postcode, including this one.

All companies at NW4 3HG

Registration Data

Company Number

03078581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,964£19,998£13,407£18,419£14,859
of which Cash £0£0£0£13,419£9,859
Total Assets £11,964£19,998£13,407£18,419£14,859
Current Liabilities £12,221£11,898£11,218£11,654£8,329
Net Current Assets £-257£8,100£2,189£6,765£6,530
Total Net Worth £-6,630£-214£593£-2,046£463

Previous Names

No previous names

Company Officers

  • DEY, Amalendu Shekhor

    Secretary

    Appointed on 11 July 1995

     

    72 Holyrood Gardens
    Edgware
    Middlesex
    HA8 5LR

  • DEY, Amalendu Shekhor

    Director

    Appointed on 11 July 1995

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: November 1942

    72 Holyrood Gardens
    Edgware
    Middlesex
    HA8 5LR

  • PAUL, Hrishi Kesh

    Director

    Appointed on 11 July 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    21 Cardinal Crescent
    New Malden
    Surrey
    KT3 3EF

  • PAUL, Nikhil Ranjan

    Director

    Appointed on 11 July 1995

     

    Nationality: British

    Occupation: Proposed

    Month of birth: June 1951

    73 Princes Avenue
    Tolworth
    Surbiton
    Surrey
    KT6 7JL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 1995

    Resigned on 11 July 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 July 1995

    Resigned on 11 July 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjYxNTgyMWFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjcxNjEzNmFkaXF6a2N4.

  3. 20 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54KTSH9. Transaction: MzE0NjI0MjgzN2FkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJO5FU. Transaction: MzEyNzgzOTU0OGFkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DBUJ. Transaction: MzEyNzYzNDUxMWFkaXF6a2N4.

  6. 24 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUJSZ. Transaction: MzEwNDM2MTIzMGFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B5ZD3T. Transaction: MzEwMjg1MzA2MWFkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFCUY. Transaction: MzA4MjE1MjUxOWFkaXF6a2N4.

  9. 14 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28DX1W3. Transaction: MzA3Nzk2OTY3MmFkaXF6a2N4.

  10. 13 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3PRVC. Transaction: MzA2MDc4MDEzN2FkaXF6a2N4.

  11. 9 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X14D20UG. Transaction: MzA1Mzg3NzI3MGFkaXF6a2N4.

  12. 14 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X70QTVTB. Transaction: MzA0MDQ1NTExOWFkaXF6a2N4.

  13. 13 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X6ODDVS4. Transaction: MzA0MDM5MzMyNGFkaXF6a2N4.

  14. 21 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XMP70LVV. Transaction: MzAxOTkxMTYwNGFkaXF6a2N4.

  15. 21 July 2010 Director's details changed for Nikhil Ranjan Paul on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XMP6ZLVT. Transaction: MzAxOTkxMTM0N2FkaXF6a2N4.

  16. 21 July 2010 Director's details changed for Hrishi Kesh Paul on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XMP6YLVS. Transaction: MzAxOTkxMTM0NGFkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Amalendu Shekhor Dey on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XMP6XLVR. Transaction: MzAxOTkxMTM0MWFkaXF6a2N4.

  18. 9 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUAL6LJW. Transaction: MzAxOTIxMzE0OGFkaXF6a2N4.

  19. 11 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2DCLCBW. Transaction: MjAzOTAwOTc4N2FkaXF6a2N4.

  20. 14 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTU2LBJ1. Transaction: MjAzNzEwMDgyNWFkaXF6a2N4.

  21. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNZ0A2OJ. Transaction: MjAxMjEyMjA5MWFkaXF6a2N4.

  22. 14 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL3S1E5. Transaction: MjAwODk4NTcxMmFkaXF6a2N4.

  23. 29 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3MjE2N2FkaXF6a2N4.

  24. 19 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQyMTgwMWFkaXF6a2N4.

  25. 3 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAzMDY2NmFkaXF6a2N4.

  26. 3 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAzMDI2M2FkaXF6a2N4.

  27. 22 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ0NTgxNmFkaXF6a2N4.

  28. 22 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMDM4NjIzM2FkaXF6a2N4.

  29. 12 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYzNDI1MWFkaXF6a2N4.

  30. 17 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNTc2MDI3MmFkaXF6a2N4.

  31. 21 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzOTA2NzIyOWFkaXF6a2N4.

  32. 11 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3ODc5NGFkaXF6a2N4.

  33. 10 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NjI4NDY3MGFkaXF6a2N4.

  34. 6 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMxMzkwNGFkaXF6a2N4.

  35. 7 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTk4MjY0NmFkaXF6a2N4.

  36. 24 August 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMDE5MTUyMGFkaXF6a2N4.

  37. 15 August 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE4MTE2MWFkaXF6a2N4.

  38. 30 August 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAwNDA5M2FkaXF6a2N4.

  39. 15 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzODE5ODkyNWFkaXF6a2N4.

  40. 14 July 1999 Return made up to 11/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMwMzMyMGFkaXF6a2N4.

  41. 6 June 1999 Full accounts made up to 31 October 1998

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MjI4NzE0NGFkaXF6a2N4.

  42. 12 October 1998 Return made up to 11/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYxNDU4MmFkaXF6a2N4.

  43. 27 February 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzODAwODQ0NWFkaXF6a2N4.

  44. 13 July 1997 Return made up to 11/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgxNDM3NWFkaXF6a2N4.

  45. 9 May 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0MDA3MDMxNmFkaXF6a2N4.

  46. 23 July 1996 Ad 20/06/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTk1NzkwM2FkaXF6a2N4.

  47. 21 July 1996 Return made up to 11/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI4NjcwMGFkaXF6a2N4.

  48. 13 October 1995 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NzgxNzU4MGFkaXF6a2N4.

  49. 17 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzM1NDM5N2FkaXF6a2N4.

  50. 17 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjMyODg4N2FkaXF6a2N4.

  51. 17 July 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Barcode: KJVY3D0C. Transaction: MDA4NDkxMTg1NGFkaXF6a2N4.

  52. 17 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Njc1NjE0NWFkaXF6a2N4.

  53. 11 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTEwMjcyOGFkaXF6a2N4.

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