INDIAN OCEAN NI LIMITED
CO ANTRIM

Company number NI048593
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 18 BACHELORS WALK, LISBURN, CO ANTRIM
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 29 November 2015 to 31 March 2016. The most likely internet sites of INDIAN OCEAN NI LIMITED are www.indianoceanni.co.uk, and www.indian-ocean-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Indian Ocean Ni Limited is a Private Limited Company. The company registration number is NI048593. Indian Ocean Ni Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Indian Ocean Ni Limited is 18 Bachelors Walk Lisburn Co Antrim. . AHMED, Farooq Ahmed is a Secretary of the company. AHMED, Farooq Ahmed is a Director of the company. Director AHMED, Niamata has been resigned. Director AHMED, Noor has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
AHMED, Farooq Ahmed
Appointed Date: 10 November 2003
Director
AHMED, Farooq Ahmed
Appointed Date: 10 November 2003
51 years old

Resigned Directors

Director
AHMED, Niamata
Resigned: 21 August 2013
Appointed Date: 14 October 2005
79 years old
Director
AHMED, Noor
Resigned: 14 October 2005
Appointed Date: 10 November 2003
86 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Farooq Ahmed
Notified on: 15 October 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jackie Kabir
Notified on: 15 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIAN OCEAN NI LIMITED Events

25 Jan 2017
Confirmation statement made on 10 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Previous accounting period extended from 29 November 2015 to 31 March 2016
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
06 Jul 2004
Change in sit reg add
10 Nov 2003
Memorandum
10 Nov 2003
Pars re dirs/sit reg off
10 Nov 2003
Decln complnce reg new co
10 Nov 2003
Articles

INDIAN OCEAN NI LIMITED Charges

30 March 2007
Mortgage or charge
Delivered: 4 April 2007
Status: Satisfied on 24 September 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the leasehold…

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