NEW ASIAN TANDOORI CENTRE LIMITED
MIDDLESEX ROXY TANDOORI CENTER LIMITED

Hellopages » Greater London » Hounslow » TW7 5NQ

Company number 03655803
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address 46 SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5NQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 200 . The most likely internet sites of NEW ASIAN TANDOORI CENTRE LIMITED are www.newasiantandooricentre.co.uk, and www.new-asian-tandoori-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. New Asian Tandoori Centre Limited is a Private Limited Company. The company registration number is 03655803. New Asian Tandoori Centre Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of New Asian Tandoori Centre Limited is 46 Syon Lane Isleworth Middlesex Tw7 5nq. . SHARMA, Santosh Kumari is a Secretary of the company. SHARMA, Upinder Kumar is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHARMA, Santosh Kumari
Appointed Date: 26 October 1998
Director
SHARMA, Upinder Kumar
Appointed Date: 26 October 1998
75 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Nominee Director
APEX NOMINEES LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Persons With Significant Control

Mr Upinder Kumar Sharma
Notified on: 26 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vishal Sharma
Notified on: 26 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vikas Sharma
Notified on: 26 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Santosh Kumari Sharma
Notified on: 26 October 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NEW ASIAN TANDOORI CENTRE LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
22 Jun 2015
Satisfaction of charge 1 in full
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
24 Jun 1999
Accounting reference date shortened from 31/10/99 to 31/08/99
24 Nov 1998
Company name changed roxy tandoori center LIMITED\certificate issued on 25/11/98
20 Nov 1998
New secretary appointed
20 Nov 1998
New director appointed
26 Oct 1998
Incorporation

NEW ASIAN TANDOORI CENTRE LIMITED Charges

16 November 2010
Guarantee & debenture
Delivered: 20 November 2010
Status: Satisfied on 22 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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