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PERFECT TASTE GRILL LTD

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

This company is commonly known as Perfect Taste Grill Ltd. The company was founded 4 years ago and was given the registration number 12178158. The firm's registered office is in WEST DRAYTON. You can find them at 6 Station Road, , West Drayton, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PERFECT TASTE GRILL LTD
Company Number:12178158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:6 Station Road, West Drayton, England, UB7 7BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a Station Road, Station Road, West Drayton, England, UB7 7BY

Director04 June 2021Active
6, Station Road, West Drayton, England, UB7 7BY

Director29 June 2020Active
6, Station Road, West Drayton, England, UB7 7BY

Director28 August 2019Active

People with Significant Control

Mr Mohammad Ismail
Notified on:04 June 2021
Status:Active
Date of birth:January 1977
Nationality:Afghan
Country of residence:England
Address:6a, Station Road, West Drayton, England, UB7 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sekander Mansoor
Notified on:29 June 2020
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:6, Station Road, West Drayton, England, UB7 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bakht Zamin Safi
Notified on:28 August 2019
Status:Active
Date of birth:April 1995
Nationality:Afghan
Country of residence:England
Address:6, Station Road, West Drayton, England, UB7 7BY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-10-19Officers

Termination director company with name termination date.

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2021-06-19Confirmation statement

Confirmation statement with updates.

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2021-06-19Persons with significant control

Cessation of a person with significant control.

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2021-06-19Persons with significant control

Notification of a person with significant control.

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2021-06-14Officers

Appoint person director company with name date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-29Resolution

Resolution.

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2019-08-28Incorporation

Incorporation company.

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