CAFE SHIMLA LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 5BJ
Company number 05844951
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address WINDSOR HOUSE, 9-15 ADELAIDE STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 5BJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Nahid Sultana Ahmed as a director on 1 March 2017; Appointment of Mr Shahan Ahmed as a director on 1 March 2017. The most likely internet sites of CAFE SHIMLA LTD are www.cafeshimla.co.uk, and www.cafe-shimla.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Cafe Shimla Ltd is a Private Limited Company. The company registration number is 05844951. Cafe Shimla Ltd has been working since 13 June 2006. The present status of the company is Active. The registered address of Cafe Shimla Ltd is Windsor House 9 15 Adelaide Street Luton Bedfordshire England Lu1 5bj. The company`s financial liabilities are £18.46k. It is £1.28k against last year. The cash in hand is £1.33k. It is £-2.61k against last year. And the total assets are £6.83k, which is £-3.69k against last year. AHMED, Ferdous Sultana is a Director of the company. AHMED, Shahan is a Director of the company. AHMED, Siraj Uddin is a Director of the company. HAQUE, Anwara is a Director of the company. Secretary HAQUE, Anwara has been resigned. Director AHMED, Nahid Sultana has been resigned. Director HAQUE, Mohammed Monzurul has been resigned. The company operates in "Licensed restaurants".


cafe shimla Key Finiance

LIABILITIES £18.46k
+7%
CASH £1.33k
-67%
TOTAL ASSETS £6.83k
-36%
All Financial Figures

Current Directors

Director
AHMED, Ferdous Sultana
Appointed Date: 06 August 2012
52 years old

Director
AHMED, Shahan
Appointed Date: 01 March 2017
48 years old

Director
AHMED, Siraj Uddin
Appointed Date: 06 August 2012
69 years old

Director
HAQUE, Anwara
Appointed Date: 09 December 2011
61 years old

Resigned Directors

Secretary
HAQUE, Anwara
Resigned: 11 December 2011
Appointed Date: 13 June 2006

Director
AHMED, Nahid Sultana
Resigned: 01 March 2017
Appointed Date: 06 August 2012
49 years old

Director
HAQUE, Mohammed Monzurul
Resigned: 11 December 2011
Appointed Date: 13 June 2006
77 years old

CAFE SHIMLA LTD Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Termination of appointment of Nahid Sultana Ahmed as a director on 1 March 2017
10 Mar 2017
Appointment of Mr Shahan Ahmed as a director on 1 March 2017
17 Jun 2016
Registered office address changed from Windsor House Adelaide Street Luton Bedfordshire LU1 5BJ England to Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ on 17 June 2016
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2

...
... and 33 more events
30 Jun 2008
Return made up to 13/06/08; full list of members
24 Jun 2008
Accounts for a small company made up to 30 June 2007
01 Aug 2007
Return made up to 13/06/07; full list of members
19 Sep 2006
Particulars of mortgage/charge
13 Jun 2006
Incorporation

CAFE SHIMLA LTD Charges

14 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…