THE EAST INDIA COMPANY RESTAURANTS LTD.
LONDON THE EAST INDIA COMPANY TEA ROOMS LIMITED

Hellopages » Greater London » Westminster » W1S 2XF

Company number 04069226
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 7-8 CONDUIT STREET, LONDON, W1S 2XF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of THE EAST INDIA COMPANY RESTAURANTS LTD. are www.theeastindiacompanyrestaurants.co.uk, and www.the-east-india-company-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The East India Company Restaurants Ltd is a Private Limited Company. The company registration number is 04069226. The East India Company Restaurants Ltd has been working since 11 September 2000. The present status of the company is Active. The registered address of The East India Company Restaurants Ltd is 7 8 Conduit Street London W1s 2xf. . BHANSALI, Manan is a Director of the company. WALIA, Arvinder Singh is a Director of the company. Secretary CLISSOLD, Graeme David Robert has been resigned. Secretary RAMACHANDRAN, Puliakode has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLISSOLD, Graeme David Robert has been resigned. Director MEADOWS-SMITH, Timothy Vaughan has been resigned. Director MEHTA, Sanjiv Mahendra has been resigned. Director RAMACHANDRAN, Puliakode has been resigned. The company operates in "Event catering activities".


Current Directors

Director
BHANSALI, Manan
Appointed Date: 24 March 2014
55 years old

Director
WALIA, Arvinder Singh
Appointed Date: 24 March 2014
63 years old

Resigned Directors

Secretary
CLISSOLD, Graeme David Robert
Resigned: 30 September 2005
Appointed Date: 11 September 2000

Secretary
RAMACHANDRAN, Puliakode
Resigned: 31 August 2011
Appointed Date: 26 October 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Director
CLISSOLD, Graeme David Robert
Resigned: 30 September 2005
Appointed Date: 11 September 2000
68 years old

Director
MEADOWS-SMITH, Timothy Vaughan
Resigned: 27 September 2007
Appointed Date: 11 September 2000
67 years old

Director
MEHTA, Sanjiv Mahendra
Resigned: 25 March 2014
Appointed Date: 26 October 2005
64 years old

Director
RAMACHANDRAN, Puliakode
Resigned: 01 June 2006
Appointed Date: 26 October 2005
84 years old

THE EAST INDIA COMPANY RESTAURANTS LTD. Events

26 Jan 2017
Full accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

...
... and 41 more events
12 Jul 2002
Accounts for a dormant company made up to 30 September 2001
01 Oct 2001
Return made up to 11/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

17 Aug 2001
Ad 11/09/00--------- £ si 99@1=99 £ ic 1/100
14 Sep 2000
Secretary resigned
11 Sep 2000
Incorporation