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BASMATI LTD

Learn more about BASMATI LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDERLINGS HOUSE, SPRINGBROOK LANE, SOLIHULL, WEST MIDLANDS, B94 5SG

BASMATI LTD on the map

Company type: Private Limited Company
Company number: 04678749
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.26
dissolution date: 2016.11.02
last member list: 2013.12.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.11.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.08.02
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REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, SANDERLINGS HOUSE 1071 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, WEST MIDLANDS, B27 6QT
Form type: AD01
Date: 2015.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015
Form type: 4.68
Date: 2015.07.16
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REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, 230 BIRMINGHAM ROAD, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B43 7AG
Form type: AD01
Date: 2014.05.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.05.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.05.20
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.28
Form type: LATEST SOC
Document description: 28/01/14 STATEMENT OF CAPITAL;GBP 1
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, BANK HOUSE 36-38 BRISTOL STREET, BIRMINGHAM, WEST MIDLANDS, B5 7AA
Form type: AD01
Date: 2013.09.18
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23/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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23/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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PREVEXT FROM 28/02/2011 TO 30/04/2011
Form type: AA01
Date: 2011.07.29
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED AZIZUR RAHMAN / 04/06/2010
Form type: CH01
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.05.06
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DIRECTOR APPOINTED MR AHMED AZIZUR RAHMAN
Form type: AP01
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FORIDA BEGUM
Form type: TM01
Date: 2010.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.04.20
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / FORIDA BEGUM / 04/03/2010
Form type: CH01
Date: 2010.03.04
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, MARCUS & CO OFFICES, 44-48 BRISTOL STREET, BIRMINGHAM, WEST MIDLANDS, B5 7AA
Form type: 287
Date: 2008.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.26
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.09.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.09.14
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, RUSKIN CHAMBERS, 191 CORPORATION STREET, BIRMINGHAM, WEST MIDLANDS B4 6RP
Form type: 287
Date: 2004.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.26

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Company directors and board members:

GULAM KIBRIA (dissolve)
Secretary, MANAGER, 2004.04.08 - 2016.11.02
64 NORMANDY ROAD PERRY BARR , BIRMINGHAM
B20 3BD, WEST MIDLANDS
AZIZUR RAHMAN AHMED (dissolve)
Director, MANAGER, 2010.03.31 - 2016.11.02
SANDERLINGS HOUSE SPRINGBROOK LANE , SOLIHULL
B94 5SG, WEST MIDLANDS
CREDITREFORM (SECRETARIES) LIMITED (dissolve)
Nominee Secretary, 2003.02.26 - 2004.04.08
RUSKIN CHAMBERS 191 CORPORATION STREET , BIRMINGHAM
B4 6RP, WEST MIDLANDS
FORIDA BEGUM (dissolve)
Director, MANAGER, 2004.04.08 - 2010.04.01
64 NORMANDY ROAD BIRMINGHAM , PERRY BARR
B20 3BD, WEST MIDLANDS
CREDITREFORM LIMITED (dissolve)
Nominee Director, 2003.02.26 - 2004.04.08
RUSKIN CHAMBERS 191 CORPORATION STREET , BIRMINGHAM
B4 6RP, WEST MIDLANDS
Date 2013.04.30
Current Assets £ 28,495
Debtors £ 18,531
Shareholder Funds £ 211
Profit Loss Account Reserve £ 213
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 211
Net Current Assets Liabilities £ 211
Creditors Due Within One Year £ 28,706
Cash Bank In Hand £ 2,047
Stocks Inventory £ 7,917
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

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Information about the Private Limited Company BASMATI LTD 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: 2017.07.21. Reload the data