Company number 06000103
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address PARKWELL, CRICK, CALDICOT, GWENT, NP26 5UT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 100
. The most likely internet sites of INDIAN EMPIRE LIMITED are www.indianempire.co.uk, and www.indian-empire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Chepstow Rail Station is 2.9 miles; to St Andrews Road Rail Station is 6.9 miles; to Avonmouth Rail Station is 7.7 miles; to Sea Mills Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indian Empire Limited is a Private Limited Company.
The company registration number is 06000103. Indian Empire Limited has been working since 15 November 2006.
The present status of the company is Active. The registered address of Indian Empire Limited is Parkwell Crick Caldicot Gwent Np26 5ut. . UDDIN, Mohammed Kazad is a Director of the company. Secretary AZIZ, Abdul has been resigned. Secretary BOSHOR, Abdul has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director AHMED, Tufayel has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
AZIZ, Abdul
Resigned: 23 October 2013
Appointed Date: 01 June 2011
Secretary
BOSHOR, Abdul
Resigned: 26 May 2011
Appointed Date: 15 November 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Director
AHMED, Tufayel
Resigned: 30 May 2012
Appointed Date: 15 November 2006
59 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Persons With Significant Control
Mr Mohammed Kazad Uddin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
INDIAN EMPIRE LIMITED Events
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 21 more events
12 Feb 2007
Secretary resigned
29 Jan 2007
New director appointed
29 Jan 2007
New secretary appointed
29 Jan 2007
Registered office changed on 29/01/07 from: 1ST floor 14-18 city road cardiff CF24 3DL
15 Nov 2006
Incorporation