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GOURMET-INDIA LIMITED

Learn more about GOURMET-INDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 SAINT DUNSTANS AVENUE, LONDON, W3 6QD

GOURMET-INDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00880213
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.26
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.27

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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APPOINTMENT TERMINATED, DIRECTOR QUAZI KHALIQUE
Form type: TM01
Date: 2015.09.22
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.27
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28/11/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.23
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.23
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.03.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / QUAZI HAYDER HUSSAIN KHALIQUE / 28/11/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / QUAZI DELWAR HUSSAIN KHALIQUE / 28/11/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR QUAZI ABDUL KHALIQUE / 28/11/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAHURUN NESSA KHALIQUE / 28/11/2009
Form type: CH01
Date: 2010.01.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.08
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RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / QUAZI KHALIQUE / 01/09/2007
Form type: 288c
Date: 2008.12.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / QUAZI KHALIQUE / 01/09/2007
Form type: 288c
Date: 2008.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / QUAZI KHALIQUE / 01/09/2007
Form type: 288c
Date: 2008.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
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REGISTERED OFFICE CHANGED ON 28/02/00 FROM:, 8A VIOLET HILL, ST JOHNS WOOD, LONDON, NW8 9EB
Form type: 287
Date: 2000.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/96 FROM:, 8, DUKE STREET,, LONDON., W1M 5AA.
Form type: 287
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13

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Company directors and board members:

QUAZI HAYDAR HUSSAIN KHALIQUE (current)
Secretary, DIRECTOR, 2000.02.18
63 ST DUNSTANS AVENUE ACTON , LONDON
W3 6QH
JAHURUN NESSA KHALIQUE (current)
Director, COMPANY DIRECTOR, 1991.11.28
49 ST DUNSTANS AVENUE ACTON , LONDON
W3 6QD
QUAZI DELWAR HUSSAIN KHALIQUE (current)
Director, 2000.02.18
47 ST DUNSTANS AVENUE ACTON , LONDON
W3 6QD
QUAZI HAYDAR HUSSAIN KHALIQUE (current)
Director, 2000.02.18
63 ST DUNSTANS AVENUE ACTON , LONDON
W3 6QH
KAZI ABDUL KADIR (resigned)
Secretary, 1991.11.28 - 1995.09.28
23 ABDALE ROAD , LONDON
W12 7ER
JAHURUN NESSA KHALIQUE (resigned)
Secretary, 1995.09.28 - 2000.02.18
49 ST DUNSTANS AVENUE ACTON , LONDON
W3 6QD
KAZI ABDUL KADIR (resigned)
Director, RESTAURANT MANAGER, 1991.11.28 - 1995.09.28
23 ABDALE ROAD , LONDON
W12 7ER
HAYDAR HUSSEIN KHALIQUE (resigned)
Director, RESTAURANT MANAGER, 1992.05.11 - 1994.06.29
49 ST DUNSTANS AVENUE ACTON , LONDON
W3 6QD
QUAZI ABDUL KHALIQUE (resigned)
Director, 1991.11.28 - 2015.09.15
49 ST DUNSTAN AVENUE ACTON , LONDON
W3 6QD
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,651 - 24.99 % £ 2,201
Tangible Fixed Assets £ 1,651 - 24.99 % £ 2,201
Current Assets £ 319,729 - 7.7 % £ 346,411
Tangible Fixed Assets Depreciation £ 61,515 + 0.9 % £ 60,965
Debtors £ 26,888 + 2.23 % £ 26,302
Shareholder Funds £ 282,759 - 4.71 % £ 296,728
Profit Loss Account Reserve £ 277,759 - 4.79 % £ 291,728
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 282,759 - 4.71 % £ 296,728
Total Assets Less Current Liabilities £ 282,759 - 4.71 % £ 296,728
Net Current Assets Liabilities £ 281,108 - 4.56 % £ 294,527
Creditors Due Within One Year £ 38,621 - 25.56 % £ 51,884
Cash Bank In Hand £ 288,451 - 8.69 % £ 315,889
Stocks Inventory £ 4,390 + 4.03 % £ 4,220
Tangible Fixed Assets Cost Or Valuation £ 63,166 £ 63,166

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Information about the Private Limited Company GOURMET-INDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data