THE KATI ROLL COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8QL

Company number 05865879
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address 24 POLAND STREET, LONDON, W1F 8QL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE KATI ROLL COMPANY LIMITED are www.thekatirollcompany.co.uk, and www.the-kati-roll-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The Kati Roll Company Limited is a Private Limited Company. The company registration number is 05865879. The Kati Roll Company Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of The Kati Roll Company Limited is 24 Poland Street London W1f 8ql. . BATHWAL, Anil is a Secretary of the company. SAHA, Payal is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMPSON, David Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BATHWAL, Anil
Appointed Date: 04 July 2006

Director
SAHA, Payal
Appointed Date: 04 July 2006
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006

Director
SIMPSON, David Robin
Resigned: 28 February 2008
Appointed Date: 27 February 2008
83 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Ms Payal Saha
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE KATI ROLL COMPANY LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

13 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100

...
... and 20 more events
28 Jul 2006
New secretary appointed
28 Jul 2006
New director appointed
21 Jul 2006
Secretary resigned
21 Jul 2006
Director resigned
04 Jul 2006
Incorporation

THE KATI ROLL COMPANY LIMITED Charges

14 May 2008
Rent deposit deed
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Daneline Limited
Description: The sum of £45,707.50 deposited with the landlord.