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HAQUE AHMED VEGAN CUISINE LIMITED

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

This company is commonly known as Haque Ahmed Vegan Cuisine Limited. The company was founded 5 years ago and was given the registration number 11893958. The firm's registered office is in KENT. You can find them at 91 St Johns Hill, Sevenoaks, Kent, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HAQUE AHMED VEGAN CUISINE LIMITED
Company Number:11893958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:91 St Johns Hill, Sevenoaks, Kent, United Kingdom, TN13 3PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, St Johns Hill, Sevenoaks, Kent, United Kingdom, TN13 3PE

Director20 March 2019Active
91, St Johns Hill, Sevenoaks, Kent, United Kingdom, TN13 3PE

Director20 March 2019Active

People with Significant Control

Mr Fazlul Haque
Notified on:20 March 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:91, St Johns Hill, Kent, United Kingdom, TN13 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mohammed Ahmed
Notified on:20 March 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:91, St Johns Hill, Kent, United Kingdom, TN13 3PE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-15Dissolution

Dissolution application strike off company.

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2023-12-31Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-02-22Change of name

Certificate change of name company.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type dormant.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-27Officers

Termination director company with name termination date.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-20Incorporation

Incorporation company.

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