INDIAN OCEAN TANDOORI LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 4BU

Company number 03801873
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address SUITE 12 BRAMINGHAM BUSINESS CENTRE, ENTERPRISE WAY, LUTON, BEDS, LU3 4BU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Secretary's details changed for Badruz Zaman on 1 January 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of INDIAN OCEAN TANDOORI LIMITED are www.indianoceantandoori.co.uk, and www.indian-ocean-tandoori.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Indian Ocean Tandoori Limited is a Private Limited Company. The company registration number is 03801873. Indian Ocean Tandoori Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Indian Ocean Tandoori Limited is Suite 12 Bramingham Business Centre Enterprise Way Luton Beds Lu3 4bu. The company`s financial liabilities are £12.25k. It is £12.05k against last year. The cash in hand is £52.52k. It is £32.09k against last year. And the total assets are £61.4k, which is £28.05k against last year. ZAMAN, Badruz is a Secretary of the company. ZAMAN, Fakruz is a Director of the company. Secretary MAIH, Noor has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director MIAH, Sayad has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


indian ocean tandoori Key Finiance

LIABILITIES £12.25k
+6087%
CASH £52.52k
+157%
TOTAL ASSETS £61.4k
+84%
All Financial Figures

Current Directors

Secretary
ZAMAN, Badruz
Appointed Date: 23 January 2000
Director
ZAMAN, Fakruz
Appointed Date: 23 January 2000
52 years old

Resigned Directors

Secretary
MAIH, Noor
Resigned: 23 January 2000
Appointed Date: 07 July 1999
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
MIAH, Sayad
Resigned: 23 January 2000
Appointed Date: 07 July 1999
47 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr Fakruz Zaman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rubi Begum
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIAN OCEAN TANDOORI LIMITED Events

20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Jul 2016
Secretary's details changed for Badruz Zaman on 1 January 2015
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 122
09 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
28 Jul 1999
New director appointed
28 Jul 1999
New secretary appointed
28 Jul 1999
Director resigned
28 Jul 1999
Secretary resigned
07 Jul 1999
Incorporation

INDIAN OCEAN TANDOORI LIMITED Charges

30 June 2003
Debenture
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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