Company number 09669833
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address OFFICES 1&2, WESTBOURNE SUITE BUILDING 6000, LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, ENGLAND, PO9 1SA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Director's details changed for Mr Mayank Gupta on 15 January 2016. The most likely internet sites of AUTHENTIC INDIAN RESTAURANTS LTD are www.authenticindianrestaurants.co.uk, and www.authentic-indian-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Authentic Indian Restaurants Ltd is a Private Limited Company.
The company registration number is 09669833. Authentic Indian Restaurants Ltd has been working since 03 July 2015.
The present status of the company is Active. The registered address of Authentic Indian Restaurants Ltd is Offices 1 2 Westbourne Suite Building 6000 Langstone Technology Park Langstone Road Havant Hampshire England Po9 1sa. The company`s financial liabilities are £62.16k. It is £62.16k against last year. The cash in hand is £15.56k. It is £15.56k against last year. And the total assets are £39.42k, which is £39.42k against last year. GUPTA, Nita Datta, Dr is a Secretary of the company. GUPTA, Mayank is a Director of the company. GUPTA, Nita Datta is a Director of the company. JHA, Sanjay Mahendranath is a Director of the company. ROZARIO, Thomas Patrick is a Director of the company. Director GUPTA, Madan Lal, Dr has been resigned. Director GUPTA, Nita Datta has been resigned. The company operates in "Licensed restaurants".
authentic indian restaurants Key Finiance
LIABILITIES
£62.16k
CASH
£15.56k
TOTAL ASSETS
£39.42k
All Financial Figures
Current Directors
Resigned Directors
Director
GUPTA, Nita Datta
Resigned: 04 November 2015
Appointed Date: 03 November 2015
62 years old
Persons With Significant Control
Mrs Nita Datta Gupta
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTHENTIC INDIAN RESTAURANTS LTD Events
03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
03 Feb 2016
Director's details changed for Mr Mayank Gupta on 15 January 2016
03 Feb 2016
Appointment of Dr Nita Datta Gupta as a director on 15 January 2016
06 Nov 2015
Company name changed authentic indian resturants LTD\certificate issued on 06/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-05
...
... and 2 more events
04 Nov 2015
Appointment of Dr. Nita Datta Gupta as a director on 3 November 2015
30 Oct 2015
Registered office address changed from 5 Sea Grove Avenue Hayling Island Hampshire PO11 9EU England to Offices 1&2, Westbourne Suite Building 6000 Langstone Technology Park Langstone Road, Havant Hampshire PO9 1SA on 30 October 2015
06 Oct 2015
Termination of appointment of Madan Lal Gupta as a director on 6 October 2015
06 Oct 2015
Registered office address changed from 127 New Brighton Road Emsworth Hampshire PO10 7TT United Kingdom to 5 Sea Grove Avenue Hayling Island Hampshire PO11 9EU on 6 October 2015
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
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MODEL ARTICLES ‐
Model articles adopted