ANA KHANA PINA LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4DD

Company number 06228875
Status Voluntary Arrangement
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address JUSTA HOUSE, 204-206 HOLBROOK LANE, COVENTRY, CV6 4DD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 24 February 2017; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2017-03-09 GBP 130 ; Termination of appointment of Leegi Begum as a director on 2 November 2016. The most likely internet sites of ANA KHANA PINA LIMITED are www.anakhanapina.co.uk, and www.ana-khana-pina.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ana Khana Pina Limited is a Private Limited Company. The company registration number is 06228875. Ana Khana Pina Limited has been working since 27 April 2007. The present status of the company is Voluntary Arrangement. The registered address of Ana Khana Pina Limited is Justa House 204 206 Holbrook Lane Coventry Cv6 4dd. . AKHTAR, Salma is a Director of the company. KABIR, Muhammed Mohsin is a Director of the company. MIAH, Mohammed Babul is a Director of the company. SULTANA, Jakia is a Director of the company. SULTANA, Leema is a Director of the company. Secretary KABIR, Mohammed Rassel has been resigned. Secretary MIAH, Shalim has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALI, Siraj has been resigned. Director BEGUM, Leegi has been resigned. Director CHOUDHURY, Hesan Faiz has been resigned. Director CHOUDHURY, Umar Ibne Azad has been resigned. Director EMRAJ, Miah has been resigned. Director KABIR, Mohammed Nasim has been resigned. Director KABIR, Mohammed Humaiyn has been resigned. Director KHAN, Foyez Ahmed has been resigned. Director KHAN, Foyez Ahmed has been resigned. Director MIAH, Shalim has been resigned. Director RAHMAN, Abidur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AKHTAR, Salma
Appointed Date: 01 November 2009
52 years old
Director
KABIR, Muhammed Mohsin
Appointed Date: 01 November 2009
37 years old
Director
MIAH, Mohammed Babul
Appointed Date: 01 November 2009
65 years old
Director
SULTANA, Jakia
Appointed Date: 01 November 2009
37 years old
Director
SULTANA, Leema
Appointed Date: 01 November 2009
38 years old

Resigned Directors

Secretary
KABIR, Mohammed Rassel
Resigned: 17 October 2007
Appointed Date: 27 April 2007
Secretary
MIAH, Shalim
Resigned: 22 May 2014
Appointed Date: 18 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2007
Appointed Date: 27 April 2007
Director
ALI, Siraj
Resigned: 01 November 2009
Appointed Date: 27 April 2007
58 years old
Director
BEGUM, Leegi
Resigned: 02 November 2016
Appointed Date: 01 November 2009
46 years old
Director
CHOUDHURY, Hesan Faiz
Resigned: 01 January 2008
Appointed Date: 18 October 2007
36 years old
Director
CHOUDHURY, Umar Ibne Azad
Resigned: 01 January 2008
Appointed Date: 18 October 2007
44 years old
Director
EMRAJ, Miah
Resigned: 01 January 2008
Appointed Date: 18 October 2007
60 years old
Director
KABIR, Mohammed Nasim
Resigned: 15 June 2015
Appointed Date: 01 November 2009
36 years old
Director
KABIR, Mohammed Humaiyn
Resigned: 15 June 2015
Appointed Date: 18 October 2007
40 years old
Director
KHAN, Foyez Ahmed
Resigned: 01 January 2008
Appointed Date: 18 October 2007
48 years old
Director
KHAN, Foyez Ahmed
Resigned: 15 June 2015
Appointed Date: 01 November 2009
48 years old
Director
MIAH, Shalim
Resigned: 22 May 2014
Appointed Date: 18 October 2007
62 years old
Director
RAHMAN, Abidur
Resigned: 01 January 2008
Appointed Date: 18 October 2007
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2007
Appointed Date: 27 April 2007

ANA KHANA PINA LIMITED Events

10 Mar 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 24 February 2017
09 Mar 2017
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2017-03-09
  • GBP 130
09 Mar 2017
Termination of appointment of Leegi Begum as a director on 2 November 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Notice to Registrar of companies voluntary arrangement taking effect
...
... and 53 more events
30 May 2007
Secretary resigned
30 May 2007
Director resigned
30 May 2007
New secretary appointed
30 May 2007
New director appointed
27 Apr 2007
Incorporation

ANA KHANA PINA LIMITED Charges

14 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: H L Developments Limited
Description: 8-14 the butts coventry west midlands t/no's WM194021…
14 February 2008
Mortgage
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8-14 the butts coventry t/no's WM194021,WM253177,WM302638…
22 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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