Company number 08491606
Status Liquidation
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address KIRKER & CO, CENTRE 645 2 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Liquidators statement of receipts and payments to 15 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HAQUE FINE DINING LIMITED are www.haquefinedining.co.uk, and www.haque-fine-dining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Haque Fine Dining Limited is a Private Limited Company.
The company registration number is 08491606. Haque Fine Dining Limited has been working since 16 April 2013.
The present status of the company is Liquidation. The registered address of Haque Fine Dining Limited is Kirker Co Centre 645 2 Old Brompton Road South Kensington London Sw7 3dq. . RAHMAN, Muhibur is a Director of the company. Director HAQUE, Enamul has been resigned. Director HAQUE, Shaheda has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
HAQUE, Enamul
Resigned: 16 October 2015
Appointed Date: 16 April 2013
51 years old
Director
HAQUE, Shaheda
Resigned: 18 April 2015
Appointed Date: 07 November 2013
50 years old
HAQUE FINE DINING LIMITED Events
15 Feb 2017
Liquidators statement of receipts and payments to 15 December 2016
15 Jan 2016
Statement of affairs with form 4.19
15 Jan 2016
Appointment of a voluntary liquidator
15 Jan 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-16
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-16
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-16
11 Dec 2015
Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE to C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ on 11 December 2015
...
... and 6 more events
17 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
23 May 2014
Registration of charge 084916060001
22 Apr 2014
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
06 Jan 2014
Appointment of Mrs Shaheda Haque as a director
16 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)