189 PICCADILLY LTD
SOUTHGATE

Hellopages » Greater London » Enfield » N14 5EJ
Company number 08320089
Status Liquidation
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address C/O BBK PARTNERSHIP, CROWN HOUSE, 2A ASHFIELD PARADE, SOUTHGATE, LONDON, UNITED KINGDOM, N14 5EJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-27 . The most likely internet sites of 189 PICCADILLY LTD are www.189piccadilly.co.uk, and www.189-piccadilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 189 Piccadilly Ltd is a Private Limited Company. The company registration number is 08320089. 189 Piccadilly Ltd has been working since 06 December 2012. The present status of the company is Liquidation. The registered address of 189 Piccadilly Ltd is C O Bbk Partnership Crown House 2a Ashfield Parade Southgate London United Kingdom N14 5ej. . BHATTACHARYA, Biraja Pada is a Director of the company. Director BHARATI, Nitin has been resigned. Director BHATTACHARYA, Susmita has been resigned. Director SAEED, Khalid Ibrahim has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BHATTACHARYA, Biraja Pada
Appointed Date: 06 December 2012
82 years old

Resigned Directors

Director
BHARATI, Nitin
Resigned: 07 December 2015
Appointed Date: 06 December 2012
45 years old

Director
BHATTACHARYA, Susmita
Resigned: 07 December 2015
Appointed Date: 06 December 2012
75 years old

Director
SAEED, Khalid Ibrahim
Resigned: 01 July 2013
Appointed Date: 06 December 2012
49 years old

Persons With Significant Control

Mr Biraja Pada Bhattacharya
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

189 PICCADILLY LTD Events

11 Apr 2017
Statement of affairs with form 4.19
11 Apr 2017
Appointment of a voluntary liquidator
11 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-27

10 Mar 2017
Registered office address changed from 189 Piccadilly London W1J 9ES to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 10 March 2017
11 Jan 2017
Application to strike the company off the register
...
... and 11 more events
14 Jan 2014
Director's details changed for Mr Nitin Bharati on 14 January 2014
17 Jul 2013
Termination of appointment of Khalid Saeed as a director
13 May 2013
Registered office address changed from Gresham House 116 Sussex Gardens London W2 1UA England on 13 May 2013
09 May 2013
Registration of charge 083200890001
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

189 PICCADILLY LTD Charges

25 April 2013
Charge code 0832 0089 0001
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Zanieb Baig Khalid Baig
Description: Contains floating charge…