ORIGINAL COMPANY UK LIMITED

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Company number 05701520
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 1 REES DRIVE, STANMORE, HA7 4YN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Satisfaction of charge 1 in full; Termination of appointment of Pankaj Adatia as a secretary on 24 June 2016. The most likely internet sites of ORIGINAL COMPANY UK LIMITED are www.originalcompanyuk.co.uk, and www.original-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Original Company Uk Limited is a Private Limited Company. The company registration number is 05701520. Original Company Uk Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Original Company Uk Limited is 1 Rees Drive Stanmore Ha7 4yn. The company`s financial liabilities are £9.09k. It is £-9.83k against last year. The cash in hand is £76.01k. It is £-12.1k against last year. And the total assets are £202.78k, which is £-15.64k against last year. AMLANI, Kalpesh Jayantilal is a Director of the company. AMLANI, Nileshchandra Jayantilal is a Director of the company. DESAI, Shamer is a Director of the company. Secretary ADATIA, Pankaj has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Licensed restaurants".


original company uk Key Finiance

LIABILITIES £9.09k
-52%
CASH £76.01k
-14%
TOTAL ASSETS £202.78k
-8%
All Financial Figures

Current Directors

Director
AMLANI, Kalpesh Jayantilal
Appointed Date: 07 February 2006
59 years old

Director
AMLANI, Nileshchandra Jayantilal
Appointed Date: 07 February 2006
66 years old

Director
DESAI, Shamer
Appointed Date: 31 May 2006
47 years old

Resigned Directors

Secretary
ADATIA, Pankaj
Resigned: 24 June 2016
Appointed Date: 07 February 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

ORIGINAL COMPANY UK LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 Jun 2016
Satisfaction of charge 1 in full
24 Jun 2016
Termination of appointment of Pankaj Adatia as a secretary on 24 June 2016
04 May 2016
Total exemption small company accounts made up to 7 August 2015
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

...
... and 22 more events
26 Mar 2007
Return made up to 07/02/07; full list of members
03 Mar 2007
Particulars of mortgage/charge
15 Jun 2006
New director appointed
07 Feb 2006
Secretary resigned
07 Feb 2006
Incorporation

ORIGINAL COMPANY UK LIMITED Charges

26 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 27 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…