Having been setup in 1994, Indian Cuisine Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Lee, Edmund Yat Mun, Rogers, Bernard Francis Joseph, James, Nigel Stuart, Wauters, Robert Joseph at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Nigel Stuart | 28 September 1994 | 17 December 1997 | 1 |
WAUTERS, Robert Joseph | 28 September 1994 | 28 January 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Edmund Yat Mun | 31 July 1996 | 01 October 1998 | 1 |
ROGERS, Bernard Francis Joseph | 08 April 1994 | 31 July 1996 | 1 |
Document Type | Date | |
---|---|---|
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2020 | |
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 08 April 2019 | |
AD01 - Change of registered office address | 15 March 2019 | |
AA - Annual Accounts | 17 December 2018 | |
MR04 - N/A | 27 June 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2018 | |
CS01 - N/A | 12 April 2018 | |
CH01 - Change of particulars for director | 14 February 2018 | |
CH01 - Change of particulars for director | 14 February 2018 | |
AA - Annual Accounts | 24 October 2017 | |
AP01 - Appointment of director | 22 August 2017 | |
CS01 - N/A | 10 April 2017 | |
AD04 - Change of location of company records to the registered office | 10 April 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2017 | |
AA - Annual Accounts | 27 September 2016 | |
MA - Memorandum and Articles | 23 September 2016 | |
RESOLUTIONS - N/A | 20 July 2016 | |
RESOLUTIONS - N/A | 20 July 2016 | |
MR04 - N/A | 11 July 2016 | |
MR01 - N/A | 06 July 2016 | |
AD01 - Change of registered office address | 03 May 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AD01 - Change of registered office address | 11 October 2015 | |
AR01 - Annual Return | 13 June 2015 | |
AP01 - Appointment of director | 27 April 2015 | |
TM01 - Termination of appointment of director | 27 April 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 13 May 2014 | |
MR04 - N/A | 09 January 2014 | |
MR01 - N/A | 02 January 2014 | |
AA - Annual Accounts | 23 December 2013 | |
TM01 - Termination of appointment of director | 21 October 2013 | |
RP04 - N/A | 09 July 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 16 April 2012 | |
CH01 - Change of particulars for director | 16 April 2012 | |
CH01 - Change of particulars for director | 16 April 2012 | |
CH01 - Change of particulars for director | 16 April 2012 | |
AA - Annual Accounts | 30 December 2011 | |
TM02 - Termination of appointment of secretary | 29 December 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2011 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 26 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 02 May 2008 | |
353 - Register of members | 02 May 2008 | |
287 - Change in situation or address of Registered Office | 02 May 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 May 2008 | |
AA - Annual Accounts | 07 April 2008 | |
287 - Change in situation or address of Registered Office | 27 September 2007 | |
AA - Annual Accounts | 21 August 2007 | |
363a - Annual Return | 26 June 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
363a - Annual Return | 19 January 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 November 2006 | |
AA - Annual Accounts | 04 February 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 19 October 2004 | |
363s - Annual Return | 21 April 2004 | |
395 - Particulars of a mortgage or charge | 28 January 2004 | |
AA - Annual Accounts | 06 August 2003 | |
363s - Annual Return | 29 May 2003 | |
AA - Annual Accounts | 19 August 2002 | |
363s - Annual Return | 09 July 2002 | |
287 - Change in situation or address of Registered Office | 19 June 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2002 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
363s - Annual Return | 24 April 2001 | |
AA - Annual Accounts | 03 April 2001 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
363a - Annual Return | 13 May 1999 | |
AA - Annual Accounts | 19 February 1999 | |
288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
363s - Annual Return | 01 May 1998 | |
AA - Annual Accounts | 30 March 1998 | |
288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
AA - Annual Accounts | 04 July 1997 | |
363s - Annual Return | 19 May 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 1997 | |
288a - Notice of appointment of directors or secretaries | 15 December 1996 | |
288b - Notice of resignation of directors or secretaries | 18 November 1996 | |
363s - Annual Return | 08 May 1996 | |
AA - Annual Accounts | 03 May 1996 | |
363s - Annual Return | 08 June 1995 | |
288 - N/A | 22 December 1994 | |
288 - N/A | 21 December 1994 | |
287 - Change in situation or address of Registered Office | 21 December 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 December 1994 | |
395 - Particulars of a mortgage or charge | 11 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1994 | |
287 - Change in situation or address of Registered Office | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
NEWINC - New incorporation documents | 08 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2016 | Fully Satisfied |
N/A |
A registered charge | 30 December 2013 | Fully Satisfied |
N/A |
Debenture | 23 January 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 08 August 1994 | Outstanding |
N/A |