Company NameTandoori Haven Restaurant Ltd
DirectorSuhel Ahmed
Company StatusActive - Proposal to Strike off
Company NumberSC388437
CategoryPrivate Limited Company
Incorporation Date8 November 2010(13 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameSuhel Ahmed
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Allardice Street
Stonehaven
Aberdeenshire
AB39 2AA
Scotland
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address54 Allardice Street
Stonehaven
Kincardineshire
AB39 2AA
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Suhel Ahmed
100.00%
Ordinary

Financials

Year2014
Net Worth£9,722
Cash£9,426
Current Liabilities£16,768

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Next Accounts Due31 August 2015 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Next Return Due22 November 2016 (overdue)

Filing History

23 May 2018Voluntary strike-off action has been suspended (1 page)
15 May 2018First Gazette notice for voluntary strike-off (1 page)
8 January 2015Application to strike the company off the register (3 pages)
8 January 2015Application to strike the company off the register (3 pages)
2 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(3 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(3 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(3 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
7 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
22 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
22 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
19 January 2011Registered office address changed from 54 Allerdyce Street Stonehaven Aberdeenshire AB39 2AA United Kingdom on 19 January 2011 (1 page)
19 January 2011Registered office address changed from 54 Allerdyce Street Stonehaven Aberdeenshire AB39 2AA United Kingdom on 19 January 2011 (1 page)
8 December 2010Appointment of Suhel Ahmed as a director (3 pages)
8 December 2010Appointment of Suhel Ahmed as a director (3 pages)
12 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
12 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)