TASTE OF BENGAL (DEVIZES) LTD
EDMONTON

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Company number 05563706
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 187A HERTFORD ROAD, EDMONTON, LONDON, N9 7EP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of TASTE OF BENGAL (DEVIZES) LTD are www.tasteofbengaldevizes.co.uk, and www.taste-of-bengal-devizes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bowes Park Rail Station is 3.2 miles; to Bethnal Green Rail Station is 7.4 miles; to Barbican Rail Station is 8 miles; to Barking Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taste of Bengal Devizes Ltd is a Private Limited Company. The company registration number is 05563706. Taste of Bengal Devizes Ltd has been working since 14 September 2005. The present status of the company is Active. The registered address of Taste of Bengal Devizes Ltd is 187a Hertford Road Edmonton London N9 7ep. The company`s financial liabilities are £62k. It is £-20.61k against last year. The cash in hand is £1.37k. It is £1.07k against last year. And the total assets are £24.24k, which is £8.86k against last year. SULTANA, Masuma is a Secretary of the company. SULTANA, Masuma is a Director of the company. Secretary MOHAMMED, Din has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MANNAN, Omar has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


taste of bengal (devizes) Key Finiance

LIABILITIES £62k
-25%
CASH £1.37k
+353%
TOTAL ASSETS £24.24k
+57%
All Financial Figures

Current Directors

Secretary
SULTANA, Masuma
Appointed Date: 22 August 2008
Director
SULTANA, Masuma
Appointed Date: 11 March 2011
43 years old

Resigned Directors

Secretary
MOHAMMED, Din
Resigned: 22 August 2008
Appointed Date: 14 September 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Director
MANNAN, Omar
Resigned: 12 March 2011
Appointed Date: 14 September 2005
46 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mrs Masuma Sultana
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

TASTE OF BENGAL (DEVIZES) LTD Events

17 Oct 2016
Confirmation statement made on 14 September 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 27 more events
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
22 Sep 2005
New director appointed
22 Sep 2005
New secretary appointed
14 Sep 2005
Incorporation

TASTE OF BENGAL (DEVIZES) LTD Charges

2 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 20 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2006
Debenture
Delivered: 10 November 2006
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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