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 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
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)
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 |
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 |