Company number 03691386
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address UNIT G, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, TW12 2HD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
. The most likely internet sites of MOHAN & SUSHMA LIMITED are www.mohansushma.co.uk, and www.mohan-sushma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mohan Sushma Limited is a Private Limited Company.
The company registration number is 03691386. Mohan Sushma Limited has been working since 04 January 1999.
The present status of the company is Active. The registered address of Mohan Sushma Limited is Unit G Kingsway Business Park Oldfield Road Hampton Tw12 2hd. The company`s financial liabilities are £13.23k. It is £11.65k against last year. The cash in hand is £6.74k. It is £1.68k against last year. And the total assets are £19.99k, which is £-20.8k against last year. MAKOL, Pankaj is a Director of the company. Secretary MAKOL, Pankaj has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director MAKOL, Neeraj has been resigned. Director MAKOL, Pankaj has been resigned. Director MAKOL, Shaloo has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
mohan & sushma Key Finiance
LIABILITIES
£13.23k
+737%
CASH
£6.74k
+33%
TOTAL ASSETS
£19.99k
-51%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MAKOL, Pankaj
Resigned: 06 February 2012
Appointed Date: 04 January 1999
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Director
MAKOL, Neeraj
Resigned: 19 June 2008
Appointed Date: 04 January 1999
56 years old
Director
MAKOL, Pankaj
Resigned: 06 February 2012
Appointed Date: 19 June 2008
53 years old
Director
MAKOL, Shaloo
Resigned: 10 July 2014
Appointed Date: 06 February 2012
52 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Persons With Significant Control
Mr Pankaj Makol
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MOHAN & SUSHMA LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 31 March 2016
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 48 more events
21 Sep 1999
Director resigned
21 Sep 1999
New director appointed
21 Sep 1999
New secretary appointed
19 Jan 1999
Registered office changed on 19/01/99 from: 46A syon lane isleworth middlesex TW7 5NQ
04 Jan 1999
Incorporation