| Company Name | Upton Halal Balti House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04473929 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 10 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Barik Miah |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hazel Road Birkenhead Merseyside CH41 2SX Wales |
| Secretary Name | Mr Shofiul Islam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hazel Road Birkenhead Merseyside CH41 2SX Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Telephone | 0151 6040166 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 167-169 Ford Road Upton Wirral CH41 0TH Wales |
|---|
Financials
| Year | 2013 |
|---|---|
| Net Worth | £234 |
| Cash | £114 |
| Current Liabilities | £6,488 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 24 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 3 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 April 2016 | Director's details changed for Mr Barir Miah on 1 August 2014 (2 pages) |
| 27 April 2016 | Director's details changed for Mr Barir Miah on 1 August 2014 (2 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 15 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Barir Miah on 1 October 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Barir Miah on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Barir Miah on 1 October 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 1 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 17 February 2009 | Return made up to 01/07/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 01/07/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 30 January 2008 | Return made up to 01/07/06; no change of members (4 pages) |
| 30 January 2008 | Return made up to 01/07/06; no change of members (4 pages) |
| 22 January 2008 | Return made up to 01/07/07; full list of members (5 pages) |
| 22 January 2008 | Return made up to 01/07/07; full list of members (5 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 10 May 2006 | Return made up to 01/07/05; full list of members (6 pages) |
| 10 May 2006 | Return made up to 01/07/05; full list of members (6 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 21 December 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 10 September 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | New director appointed (2 pages) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | Registered office changed on 09/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 1 July 2002 | Incorporation (12 pages) |
| 1 July 2002 | Incorporation (12 pages) |