PASSAGE TO INDIA BALTI CUISINE LTD
LEICESTER PENTAXION LTD

Hellopages » Leicestershire » Charnwood » LE7 7BP

Company number 04798897
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 1 CROPSTON ROAD, ANSTEY, LEICESTER, LEICESTERSHIRE, LE7 7BP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of PASSAGE TO INDIA BALTI CUISINE LTD are www.passagetoindiabalticuisine.co.uk, and www.passage-to-india-balti-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Passage To India Balti Cuisine Ltd is a Private Limited Company. The company registration number is 04798897. Passage To India Balti Cuisine Ltd has been working since 13 June 2003. The present status of the company is Active. The registered address of Passage To India Balti Cuisine Ltd is 1 Cropston Road Anstey Leicester Leicestershire Le7 7bp. . ISLAM, Fardous is a Director of the company. Secretary AKTAR, Seyeda Dilruba has been resigned. Secretary ISLAM, Fardous has been resigned. Secretary KABIR, Mohammed Abdul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEGUM, Halima has been resigned. Director KABIR, Syed Emazul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ISLAM, Fardous
Appointed Date: 01 May 2009
61 years old

Resigned Directors

Secretary
AKTAR, Seyeda Dilruba
Resigned: 01 June 2005
Appointed Date: 07 July 2003
Secretary
ISLAM, Fardous
Resigned: 31 March 2010
Appointed Date: 01 May 2009
Secretary
KABIR, Mohammed Abdul
Resigned: 31 December 2013
Appointed Date: 01 June 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2003
Appointed Date: 13 June 2003
Director
BEGUM, Halima
Resigned: 01 August 2007
Appointed Date: 07 July 2003
46 years old
Director
KABIR, Syed Emazul
Resigned: 31 March 2010
Appointed Date: 01 August 2007
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2003
Appointed Date: 13 June 2003

Persons With Significant Control

Mr Fardous Islam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PASSAGE TO INDIA BALTI CUISINE LTD Events

15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Compulsory strike-off action has been discontinued
13 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
29 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 39 more events
21 Jul 2003
Company name changed pentaxion LTD\certificate issued on 19/07/03
07 Jul 2003
Secretary resigned
07 Jul 2003
Director resigned
07 Jul 2003
Registered office changed on 07/07/03 from: 39A leicester road salford manchester M7 4AS
13 Jun 2003
Incorporation

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