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INDIAN SUMMER UK LIMITED

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

This company is commonly known as Indian Summer Uk Limited. The company was founded 20 years ago and was given the registration number 04905057. The firm's registered office is in BRIGHTON. You can find them at Suite 2 2nd Floor Pheonix House, 32 West Street, Brighton, East Sussex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:INDIAN SUMMER UK LIMITED
Company Number:04905057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 September 2003
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Suite 2 2nd Floor Pheonix House, 32 West Street, Brighton, East Sussex, BN1 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 2nd Floor Pheonix House, 32 West Street, Brighton, BN1 2RT

Director19 September 2003Active
5 Glen Rise, Brighton, BN1 5LN

Secretary19 September 2003Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary19 September 2003Active
5 Glen Rise, Brighton, BN1 5LN

Director19 September 2003Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director19 September 2003Active

People with Significant Control

Mr Minesh Agnihotri
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:31, Crescent Drive North, Brighton, England, BN2 6SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Byron Swales
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Suite 2, 2nd Floor Pheonix House, Brighton, BN1 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-10Gazette

Gazette dissolved liquidation.

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2021-02-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-10Address

Change registered office address company with date old address new address.

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2019-06-07Insolvency

Liquidation voluntary statement of affairs.

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2019-06-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-07Resolution

Resolution.

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2018-11-12Address

Change registered office address company with date old address new address.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-05-11Persons with significant control

Cessation of a person with significant control.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2017-03-16Address

Change registered office address company with date old address new address.

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2017-03-06Officers

Change person director company with change date.

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2017-02-22Officers

Termination secretary company with name termination date.

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2017-02-22Officers

Termination director company with name termination date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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