BOMBAY PALACE RESTAURANT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 01372107
Status Liquidation
Incorporation Date 6 June 1978
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from 50 Connaught Street London W2 2AA to 24 Conduit Place London W2 1EP on 20 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BOMBAY PALACE RESTAURANT LIMITED are www.bombaypalacerestaurant.co.uk, and www.bombay-palace-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight 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.Bombay Palace Restaurant Limited is a Private Limited Company. The company registration number is 01372107. Bombay Palace Restaurant Limited has been working since 06 June 1978. The present status of the company is Liquidation. The registered address of Bombay Palace Restaurant Limited is 24 Conduit Place London W2 1ep. . GOYAL, Nitesh Yashwant is a Director of the company. Secretary BAHL, Bharat has been resigned. Secretary CHODHA, Tejpal Singh has been resigned. Secretary D & R COMPANY SERVICES LTD has been resigned. Secretary MIAH, Faruk has been resigned. Director D'SILVA, Peter Domnic has been resigned. Director SINGH, Darshan Pal has been resigned. Director SINGH, Manmohan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GOYAL, Nitesh Yashwant
Appointed Date: 22 November 2016
51 years old

Resigned Directors

Secretary
BAHL, Bharat
Resigned: 23 November 2016
Appointed Date: 20 May 2000
Secretary
CHODHA, Tejpal Singh
Resigned: 24 May 2000
Appointed Date: 07 April 1995
Secretary
D & R COMPANY SERVICES LTD
Resigned: 10 October 1994
Secretary
MIAH, Faruk
Resigned: 07 April 1995
Appointed Date: 10 October 1994
Director
D'SILVA, Peter Domnic
Resigned: 23 November 2016
Appointed Date: 26 August 2003
54 years old
Director
SINGH, Darshan Pal
Resigned: 23 November 2016
Appointed Date: 11 September 2000
52 years old
Director
SINGH, Manmohan
Resigned: 31 December 2007
92 years old

Persons With Significant Control

Mr Nitesh Yashwant Goyal
Notified on: 22 November 2016
51 years old
Nature of control: Has significant influence or control

BOMBAY PALACE RESTAURANT LIMITED Events

20 Apr 2017
Registered office address changed from 50 Connaught Street London W2 2AA to 24 Conduit Place London W2 1EP on 20 April 2017
18 Apr 2017
Statement of affairs with form 4.19
18 Apr 2017
Appointment of a voluntary liquidator
18 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
...
... and 105 more events
11 Jul 1986
Accounts for a small company made up to 30 November 1984
01 Jul 1986
New director appointed
24 May 1986
Director resigned
10 May 1983
Company name changed\certificate issued on 10/05/83
06 Jun 1978
Incorporation

BOMBAY PALACE RESTAURANT LIMITED Charges

22 April 1996
Legal charge
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Bank of Baroda
Description: L/H-50 connaught street paddington london W2 (being the…
22 April 1992
Legal charge
Delivered: 2 May 1992
Status: Outstanding
Persons entitled: Bank of Baroda
Description: L/H 50 connaught street, london W1, with all plant and…
13 February 1985
Legal charge
Delivered: 20 February 1985
Status: Outstanding
Persons entitled: Bank of Baroda
Description: L/Hold 50 connaught street. L/b of westminster title no. Ln…
13 February 1985
Debenture
Delivered: 20 February 1985
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…
14 January 1985
Letter of set off
Delivered: 23 January 1985
Status: Outstanding
Persons entitled: Bank of Baroda.
Description: Charge over credit balances for the time being on any…

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