Company number 09248236
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 24 GREEN LANE, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 2QB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Shofique Miah as a director on 30 September 2016; Termination of appointment of Shofique Miah as a secretary on 30 September 2016. The most likely internet sites of MAHARAJA RESTAURANT MIDDLESEX LTD are www.maharajarestaurantmiddlesex.co.uk, and www.maharaja-restaurant-middlesex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Maharaja Restaurant Middlesex Ltd is a Private Limited Company.
The company registration number is 09248236. Maharaja Restaurant Middlesex Ltd has been working since 03 October 2014.
The present status of the company is Active. The registered address of Maharaja Restaurant Middlesex Ltd is 24 Green Lane Northwood Middlesex England Ha6 2qb. . MIAH, Muhammad Ripon is a Director of the company. Secretary MIAH, Shofique has been resigned. Secretary MUMIN, Suheb Abdul has been resigned. Director MIAH, Shofique has been resigned. Director MUMIN, Suheb Abdul has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
MIAH, Shofique
Resigned: 30 September 2016
Appointed Date: 23 November 2015
Director
MIAH, Shofique
Resigned: 30 September 2016
Appointed Date: 23 November 2015
60 years old
Director
MUMIN, Suheb Abdul
Resigned: 23 November 2015
Appointed Date: 03 October 2014
52 years old
Persons With Significant Control
Mr Muhammad Ripon Miah
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MAHARAJA RESTAURANT MIDDLESEX LTD Events
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Oct 2016
Termination of appointment of Shofique Miah as a director on 30 September 2016
01 Oct 2016
Termination of appointment of Shofique Miah as a secretary on 30 September 2016
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
29 Jun 2016
Previous accounting period extended from 31 October 2015 to 30 November 2015
...
... and 5 more events
23 Nov 2015
Appointment of Mr Shofique Miah as a director on 23 November 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
04 Feb 2015
Company name changed ace caterers LTD\certificate issued on 04/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-03
14 Jan 2015
Appointment of Mr Muhammad Ripon Miah as a director on 14 January 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
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MODEL ARTICLES ‐
Model articles adopted