WALK 12 LIMITED
LEICESTER HALDIRAM RESTAURANTS LIMITED

Hellopages » Leicestershire » Leicester » LE4 5EE
Company number 04721307
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 148 MELTON ROAD, LEICESTER, LE4 5EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Vandna Sehgal as a director on 1 December 2015. The most likely internet sites of WALK 12 LIMITED are www.walk12.co.uk, and www.walk-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Walk 12 Limited is a Private Limited Company. The company registration number is 04721307. Walk 12 Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Walk 12 Limited is 148 Melton Road Leicester Le4 5ee. The company`s financial liabilities are £151.95k. It is £34.87k against last year. And the total assets are £125.64k, which is £1k against last year. SAKTHISSEELAN, Sellakanthan is a Secretary of the company. SEHGAL, Mukesh Kumar is a Director of the company. Secretary SEHGAL, Vandna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHOPRA, Lalit Kumar has been resigned. Director SAKTHIASEELAN, Sellakanthan has been resigned. Director SEHGAL, Mukesh Kumar has been resigned. Director SEHGAL, Vandna has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


walk 12 Key Finiance

LIABILITIES £151.95k
+29%
CASH n/a
TOTAL ASSETS £125.64k
+0%
All Financial Figures

Current Directors

Secretary
SAKTHISSEELAN, Sellakanthan
Appointed Date: 30 June 2012
Director
SEHGAL, Mukesh Kumar
Appointed Date: 01 December 2015
66 years old

Resigned Directors

Secretary
SEHGAL, Vandna
Resigned: 30 June 2012
Appointed Date: 02 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Director
CHOPRA, Lalit Kumar
Resigned: 01 July 2014
Appointed Date: 09 October 2013
83 years old
Director
SAKTHIASEELAN, Sellakanthan
Resigned: 30 June 2012
Appointed Date: 30 June 2009
69 years old
Director
SEHGAL, Mukesh Kumar
Resigned: 30 June 2009
Appointed Date: 02 April 2003
66 years old
Director
SEHGAL, Vandna
Resigned: 01 December 2015
Appointed Date: 30 June 2012
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mrs Vandna Sehgal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WALK 12 LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 30 June 2016 with updates
05 Jan 2016
Termination of appointment of Vandna Sehgal as a director on 1 December 2015
05 Jan 2016
Appointment of Mr Mukesh Kumar Sehgal as a director on 1 December 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
08 Jul 2003
Memorandum and Articles of Association
02 Jul 2003
Company name changed haldiram restaurants LIMITED\certificate issued on 02/07/03
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
02 Apr 2003
Incorporation

WALK 12 LIMITED Charges

7 November 2014
Charge code 0472 1307 0003
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property at 148 melton road, leicester LE4…
27 October 2006
Legal charge over licensed premises
Delivered: 17 November 2006
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 148 melton road leicester t/no LT324405 by way…
10 October 2003
Rent deposit deed
Delivered: 18 October 2003
Status: Satisfied on 23 June 2007
Persons entitled: 12/42 Oxford Street (No.1) Limited and 12/42 Oxford Street (No.2) Limited
Description: £23,750.

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