SHAPLA INDIAN RESTAURANT LIMITED

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Company number 02922978
Status Active
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address 30A BEDFORD PLACE, SOUTHAMPTON, SO15 2DG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Previous accounting period shortened from 30 July 2016 to 29 July 2016; Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Khalique Meah as a secretary on 7 October 2016. The most likely internet sites of SHAPLA INDIAN RESTAURANT LIMITED are www.shaplaindianrestaurant.co.uk, and www.shapla-indian-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shapla Indian Restaurant Limited is a Private Limited Company. The company registration number is 02922978. Shapla Indian Restaurant Limited has been working since 26 April 1994. The present status of the company is Active. The registered address of Shapla Indian Restaurant Limited is 30a Bedford Place Southampton So15 2dg. . MOON, Ahmed Sabbir is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MEAH, Khalique has been resigned. Director CHOWDHURY, Zakir Ahmed has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MOON, Ahmed Sabbir
Appointed Date: 19 February 1997
56 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 26 April 1994
Appointed Date: 26 April 1994
Secretary
MEAH, Khalique
Resigned: 07 October 2016
Appointed Date: 26 April 1994
Director
CHOWDHURY, Zakir Ahmed
Resigned: 19 February 1997
Appointed Date: 26 April 1994
53 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 26 April 1994
Appointed Date: 26 April 1994

Persons With Significant Control

Mrs Fatima Begum
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPLA INDIAN RESTAURANT LIMITED Events

28 Apr 2017
Previous accounting period shortened from 30 July 2016 to 29 July 2016
06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
07 Oct 2016
Termination of appointment of Khalique Meah as a secretary on 7 October 2016
13 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4
20 Apr 2016
Total exemption small company accounts made up to 30 July 2015
...
... and 49 more events
08 Jun 1995
Return made up to 26/04/95; full list of members
21 Dec 1994
Accounting reference date notified as 31/05
06 May 1994
Registered office changed on 06/05/94 from: 419-421 high road harrow middlesex HA3 6EL
06 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1994
Incorporation

SHAPLA INDIAN RESTAURANT LIMITED Charges

14 October 2013
Charge code 0292 2978 0001
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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