AMK RESTAURANTS LTD
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 06025274
Status Liquidation
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 24 CONDUIT PLACE, WESTMINSTER, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to 24 Conduit Place Westminster London W2 1EP on 20 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-29 . The most likely internet sites of AMK RESTAURANTS LTD are www.amkrestaurants.co.uk, and www.amk-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amk Restaurants Ltd is a Private Limited Company. The company registration number is 06025274. Amk Restaurants Ltd has been working since 11 December 2006. The present status of the company is Liquidation. The registered address of Amk Restaurants Ltd is 24 Conduit Place Westminster London W2 1ep. . HOQUE, Kowsar, Dr is a Secretary of the company. HOQUE, Rukshana is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALAM, Monsur has been resigned. Director CRUM EWING, Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HOQUE, Kowsar, Dr
Appointed Date: 11 December 2006

Director
HOQUE, Rukshana
Appointed Date: 11 December 2006
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2006
Appointed Date: 11 December 2006

Director
ALAM, Monsur
Resigned: 18 November 2014
Appointed Date: 06 August 2010
52 years old

Director
CRUM EWING, Alexander
Resigned: 18 August 2010
Appointed Date: 06 August 2010
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Mrs Rukshana Hoque
Notified on: 29 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AMK RESTAURANTS LTD Events

20 Dec 2016
Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to 24 Conduit Place Westminster London W2 1EP on 20 December 2016
19 Dec 2016
Appointment of a voluntary liquidator
19 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-29

19 Dec 2016
Declaration of solvency
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 37 more events
03 Jan 2007
New director appointed
02 Jan 2007
Ad 11/12/06-15/12/06 £ si 99@1=99 £ ic 1/100
12 Dec 2006
Director resigned
12 Dec 2006
Secretary resigned
11 Dec 2006
Incorporation

AMK RESTAURANTS LTD Charges

15 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…