MATSYA DINING LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

MATSYA DINING LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
MATSYA DINING LIMITED was incorporated 12 years ago on 19/04/2012 and has the registered number: 08037914. The accounts status is TOTAL EXEMPTION FULL.

MATSYA DINING LIMITED - UXBRIDGE

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2018

Registered Office

5 SARUM COMPLEX
UXBRIDGE
UB8 2RZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PARKER LLOYD HOSPITALITY LIMITED (until 09/07/2018)
SUNDAWN TWO LIMITED (until 05/02/2016)

Confirmation Statements

Last Statement Next Statement Due
09/01/2019 23/01/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JITKA CERULOVA Aug 1975 British Director 2018-01-26 CURRENT
VIKKAS PURI Apr 1975 British Director 2018-05-08 CURRENT
MR KAMALNAYAN ASARPOTA Nov 1982 Indian Director 2017-05-18 UNTIL 2019-01-09 RESIGNED
MR RAHUL MEHTA Oct 1985 British Director 2012-04-19 UNTIL 2017-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hightown Consulting Limited 2019-01-09 Uxbridge   Ownership of shares 75 to 100 percent
Ameeta P Limited 2018-03-12 - 2019-01-09 Uxbridge   Ownership of shares 75 to 100 percent
Sun & Sand Speciality Restaurants Limited 2017-06-14 - 2018-03-12 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rahul Mehta 2016-04-06 - 2017-06-14 10/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUN & SAND SPECIALITY RESTAURANTS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
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Free Reports Available

Report Date Filed Date of Report Assets
MATSYA DINING LIMITED 2019-02-01 30-04-2018 £6,980 Cash £-106,830 equity
Dormant Company Accounts - PARKER LLOYD HOSPITALITY LIMITED 2018-01-09 30-04-2017 £100 equity
Dormant Company Accounts - PARKER LLOYD HOSPITALITY LIMITED 2016-05-19 30-04-2016 £100 Cash £100 equity
Dormant Company Accounts - SUNDAWN TWO LIMITED 2015-05-14 30-04-2015 £100 Cash £100 equity

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