Al-Amaan Restaurant Limited

Company Registration Number: 05099833

Company registered in England and Wales

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Al-Amaan Restaurant Limited is a Private Company Limited by Shares first registered on 13 April 2004.

Registered Address

58 CHAMBERLAYNE ROAD
LONDON
NW10 3JE

There are 103 companies currently registered at this postcode, including this one.

All companies at NW10 3JE

Registration Data

Company Number

05099833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 April 2015

Returns Next Due

11 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £31,475£30,635£27,750£32,475£33,011£33,681
Current Assets £5,003£10,665£12,936£12,379£21,303£30,642
of which Cash £1,003£2,832£3,932£2,536£16,423£26,809
Total Assets £36,478£41,300£40,686£44,854£54,314£64,323
Current Liabilities £30,779£24,435£11,605£12,126£20,300£30,977
Net Current Assets £-25,776£-13,770£1,331£253£1,003£-335
Total Net Worth £5,699£16,865£29,081£32,728£34,014£33,346

Previous Names

No previous names

Company Officers

  • BEGUM, Tahmina

    Secretary

    Appointed on 1 January 2007

     

    49 Marylands Road
    Maida Vale
    London
    W9 2DU

  • AHMED, Saleh Uddin

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1985

    49 Marylands Road
    London
    W9 2DU

  • UDDIN, Islam

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1970

    58 Chamberlayne Road
    London
    NW10 3JE

  • AHMED, Jamal Uddin

    Secretary

    Appointed on 13 April 2004

    Resigned on 31 December 2006

    52a Chamberlayne Road
    London
    NW10 3JH

  • SALIM, Heather Ann

    Secretary

    Appointed on 13 April 2004

    Resigned on 13 April 2004

    40 Grants Close
    London
    NW7 1DD

  • BEGUM, Tahmina

    Director

    Appointed on 4 April 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: None

    Month of birth: October 1983

    49 Marylands Road
    Maida Vale
    London
    W9 2DU

  • BISWAS, Imdadul Haque

    Director

    Appointed on 13 April 2004

    Resigned on 31 December 2006

    Nationality: Bangladeshi

    Occupation: Waiter

    Month of birth: March 1973

    39 Cambridge Street
    Loughborough
    Leicestershire
    LE11 1NL

  • SALIM, Nazrul

    Director

    Appointed on 13 April 2004

    Resigned on 13 April 2004

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1954

    40 Grants Close
    Mill Hill
    London
    NW7 1DD

  • UDDIN, Islam

    Director

    Appointed on 15 September 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1970

    45 Queens Park Court
    Ilbert Street
    London
    NW10 4QB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgwODA0MGFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjE1MjUyNmFkaXF6a2N4.

  3. 30 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DMPV6O. Transaction: MzE1NTU2ODUzMGFkaXF6a2N4.

  4. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTk3NzcyMWFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIAAQB. Transaction: MzE0MDY1MjczMGFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X479LAXC. Transaction: MzEyMzAwODkxM2FkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6CJF. Transaction: MzExNjE0NjkzMWFkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37XDJ54. Transaction: MzEwMDExOTY3N2FkaXF6a2N4.

  9. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP78LL. Transaction: MzA5Mjc1MjY5N2FkaXF6a2N4.

  10. 15 August 2013 Appointment of Mr Islam Uddin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ESASSX. Transaction: MzA4MzM2MTU3OGFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3BR5. Transaction: MzA3ODQzMjYzN2FkaXF6a2N4.

  12. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZC02R. Transaction: MzA3MTgxNTcyM2FkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X170L4YR. Transaction: MzA1NTk4MjAyMWFkaXF6a2N4.

  14. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F8GL6. Transaction: MzA1MTQ4NjI1M2FkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XCEHDTAK. Transaction: MzAzNTYwMTA1MmFkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMSZXR97. Transaction: MzAzMTQwMzAwNWFkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XSB00KP9. Transaction: MzAxNzIxOTE1MWFkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Saleh Uddin Ahmed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSAZZKP6. Transaction: MzAxNzIxODA3OWFkaXF6a2N4.

  19. 8 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XD2TRFMX. Transaction: MzAwNDUxMjUxMGFkaXF6a2N4.

  20. 25 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV2BA3X. Transaction: MjAzMzYxNDA1M2FkaXF6a2N4.

  21. 1 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A3KAS6X2. Transaction: MjAyNDY3NzkwNWFkaXF6a2N4.

  22. 17 June 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SYK0N1. Transaction: MjAwNzM3OTgyN2FkaXF6a2N4.

  23. 1 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQZBMXLP. Transaction: MjAwMDYxNDIwN2FkaXF6a2N4.

  24. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI1OTAzMGFkaXF6a2N4.

  25. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM1NTAyM2FkaXF6a2N4.

  26. 2 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUxMDY5NWFkaXF6a2N4.

  27. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc1OTkwM2FkaXF6a2N4.

  28. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY3OTQ0M2FkaXF6a2N4.

  29. 20 June 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc5MzU5MGFkaXF6a2N4.

  30. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwNDk2OGFkaXF6a2N4.

  31. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA2OTQ4OGFkaXF6a2N4.

  32. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU0NDIzMmFkaXF6a2N4.

  33. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI3ODkxOGFkaXF6a2N4.

  34. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA0MDc2M2FkaXF6a2N4.

  35. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk3NjEyNWFkaXF6a2N4.

  36. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc4NzY2MWFkaXF6a2N4.

  37. 6 June 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxNzQwNWFkaXF6a2N4.

  38. 16 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU5NTkzNmFkaXF6a2N4.

  39. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ1NjI2NGFkaXF6a2N4.

  40. 15 June 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUwNTMzM2FkaXF6a2N4.

  41. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg0NjQ4NmFkaXF6a2N4.

  42. 23 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ2NTA4OWFkaXF6a2N4.

  43. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc1MDIyMWFkaXF6a2N4.

  44. 23 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODg0NzY1NWFkaXF6a2N4.

  45. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMyODk5M2FkaXF6a2N4.

  46. 24 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU1NjQ4MmFkaXF6a2N4.

  47. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA5ODY1OWFkaXF6a2N4.

  48. 24 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM0NDMxOWFkaXF6a2N4.

  49. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTkzNTcyMGFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:14:54 +0100