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EMERALD RESTAURANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emerald Restaurant Limited. The company was founded 12 years ago and was given the registration number 07693682. The firm's registered office is in LONDON. You can find them at 18 New Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:EMERALD RESTAURANT LIMITED
Company Number:07693682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 July 2011
End of financial year:31 July 2015
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:18 New Road, London, E1 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-14, The Arcade, The Broadway, Wickford, United Kingdom, SS11 7AH

Director25 October 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director05 July 2011Active
10-14 The Arcade, The Broadway, Wickford, SS11 7AH

Director21 July 2011Active

People with Significant Control

Mrs Shalina Uddin Begum
Notified on:18 June 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:18, New Road, London, E1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2018-08-11Dissolution

Dissolved compulsory strike off suspended.

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2018-07-10Gazette

Gazette notice compulsory.

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2017-08-16Gazette

Gazette filings brought up to date.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-12Dissolution

Dissolved compulsory strike off suspended.

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2017-07-04Gazette

Gazette notice compulsory.

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2016-11-16Gazette

Gazette filings brought up to date.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-27Gazette

Gazette notice compulsory.

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2016-07-21Gazette

Gazette filings brought up to date.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-07-05Gazette

Gazette notice compulsory.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type total exemption small.

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2012-08-15Annual return

Annual return company with made up date full list shareholders.

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2011-10-31Officers

Appoint person director company with name.

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2011-10-26Officers

Change person director company.

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2011-10-25Officers

Termination director company with name.

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2011-10-25Officers

Change person director company with change date.

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2011-10-10Officers

Change person director company with change date.

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