Company number 03322751
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 27 CAMBRIDGE PARK, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of KEBABISH RESTAURANT & TAKE AWAY LIMITED are www.kebabishrestauranttakeaway.co.uk, and www.kebabish-restaurant-take-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Kebabish Restaurant Take Away Limited is a Private Limited Company.
The company registration number is 03322751. Kebabish Restaurant Take Away Limited has been working since 21 February 1997.
The present status of the company is Active. The registered address of Kebabish Restaurant Take Away Limited is 27 Cambridge Park London E11 2pu. . KHAN, Amjad Ali is a Secretary of the company. KHAN, Iftikar Ahmed is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 March 1997
Appointed Date: 21 February 1997
Persons With Significant Control
Mr Iftikhar Ahmed Khan
Notified on: 21 February 2017
65 years old
Nature of control: Has significant influence or control
KEBABISH RESTAURANT & TAKE AWAY LIMITED Events
01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 66 more events
10 Jun 1997
Registered office changed on 10/06/97 from: 47/49 green lane northwood middlesex HA6 3AE
04 Apr 1997
Secretary resigned
04 Apr 1997
Director resigned
26 Mar 1997
Company name changed comphale LIMITED\certificate issued on 27/03/97
21 Feb 1997
Incorporation
21 April 2009
Legal mortgage
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 90 ilford lane ilford essex; with the benefit of all…
21 April 2009
Legal mortgage
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 41-43 uppingham road leicester; with the benefit of all…
22 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Guarantee & debenture
Delivered: 12 November 2004
Status: Satisfied
on 19 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Debenture
Delivered: 22 April 2004
Status: Satisfied
on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Debenture
Delivered: 18 October 2001
Status: Satisfied
on 19 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Satisfied
on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 843 romford road manor park london. And…
16 October 2000
Mortgage debenture
Delivered: 31 October 2000
Status: Satisfied
on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…