NEW DARJEELING LTD
PLYMOUTH

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Company number 08549061
Status Active - Proposal to Strike off
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address 5 KEPPEL TERRACE, PLYMOUTH, ENGLAND, PL2 1BT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Ali Mohammed as a director on 30 January 2017. The most likely internet sites of NEW DARJEELING LTD are www.newdarjeeling.co.uk, and www.new-darjeeling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. New Darjeeling Ltd is a Private Limited Company. The company registration number is 08549061. New Darjeeling Ltd has been working since 30 May 2013. The present status of the company is Active - Proposal to Strike off. The registered address of New Darjeeling Ltd is 5 Keppel Terrace Plymouth England Pl2 1bt. . MOHAMMED, Ali is a Director of the company. Director BOSOR, Abdul has been resigned. Director HASAN, Mohammad Kamrul has been resigned. Director SUBHAN, Abdus has been resigned. Director SUBHAN, Lydia has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MOHAMMED, Ali
Appointed Date: 30 January 2017
47 years old

Resigned Directors

Director
BOSOR, Abdul
Resigned: 30 January 2017
Appointed Date: 30 January 2017
49 years old

Director
HASAN, Mohammad Kamrul
Resigned: 07 April 2014
Appointed Date: 30 May 2013
41 years old

Director
SUBHAN, Abdus
Resigned: 30 January 2017
Appointed Date: 02 July 2014
54 years old

Director
SUBHAN, Lydia
Resigned: 03 July 2014
Appointed Date: 06 April 2014
49 years old

Persons With Significant Control

Mr Ali Mohammed
Notified on: 30 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

Mr Abdul Bosor
Notified on: 15 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more

NEW DARJEELING LTD Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Appointment of Mr Ali Mohammed as a director on 30 January 2017
23 Feb 2017
Termination of appointment of Abdul Bosor as a director on 30 January 2017
23 Feb 2017
Registered office address changed from 69 High Street Huntingdon Cambridgeshire PE29 3DN to 5 Keppel Terrace Plymouth PL2 1BT on 23 February 2017
...
... and 10 more events
07 Apr 2014
Termination of appointment of Mohammad Hasan as a director
07 Apr 2014
Appointment of Mrs Lydia Subhan as a director
29 Aug 2013
Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1

17 Jun 2013
Registered office address changed from 69 High Street Huntington PE29 6DN England on 17 June 2013
30 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEW DARJEELING LTD Charges

21 September 2015
Charge code 0854 9061 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…