BIROTHI DINE LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB10 8DG

Company number 03976806
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address 47 SWAKELEYS ROAD, UXBRIDGE, MIDDLESEX, UB10 8DG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 . The most likely internet sites of BIROTHI DINE LIMITED are www.birothidine.co.uk, and www.birothi-dine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brentford Rail Station is 8 miles; to Feltham Rail Station is 8.2 miles; to Richmond (London) Rail Station is 9.4 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birothi Dine Limited is a Private Limited Company. The company registration number is 03976806. Birothi Dine Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Birothi Dine Limited is 47 Swakeleys Road Uxbridge Middlesex Ub10 8dg. . AHMED, Mumith is a Director of the company. KHAN, Nurul Islam is a Director of the company. Secretary AHMED, Salina has been resigned. Secretary HOQUE, Rofiqul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOQUE, Mohammed Ziaul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AHMED, Mumith
Appointed Date: 14 February 2011
42 years old
Director
KHAN, Nurul Islam
Appointed Date: 19 April 2000
64 years old

Resigned Directors

Secretary
AHMED, Salina
Resigned: 29 March 2005
Appointed Date: 19 April 2000
Secretary
HOQUE, Rofiqul
Resigned: 16 April 2011
Appointed Date: 29 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000
Director
HOQUE, Mohammed Ziaul
Resigned: 23 December 2013
Appointed Date: 14 February 2011
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000

Persons With Significant Control

Mr Nurul Islam Khan
Notified on: 16 April 2017
64 years old
Nature of control: Has significant influence or control
Mr Mumith Ahmed
Notified on: 16 April 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIROTHI DINE LIMITED Events

02 May 2017
Confirmation statement made on 16 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
...
... and 40 more events
08 Jun 2000
New secretary appointed
08 Jun 2000
Director resigned
08 Jun 2000
Secretary resigned
08 Jun 2000
Ad 01/05/00--------- £ si 999@1=999 £ ic 1/1000
19 Apr 2000
Incorporation

BIROTHI DINE LIMITED Charges

5 October 2000
Debenture
Delivered: 12 October 2000
Status: Satisfied on 23 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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