| Company Name | Kawal Balti House Limited |
|---|---|
| Director | Mohammad Latif |
| Company Status | Liquidation |
| Company Number | 03559764 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mohammad Latif |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Elverston Way Chadderton Oldham Lancashire OL9 6SP |
| Secretary Name | Mohammad Afzal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 163 Edmund Street Rochdale Lancashire OL12 6QG |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Telephone | 0161 6200009 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 59 Union Street Oldham Lancashire OL1 1HH |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mohammad Latif 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £72,266 |
| Gross Profit | £62,308 |
| Net Worth | -£5,826 |
| Cash | £1,297 |
| Current Liabilities | £9,598 |
Accounts
| Latest Accounts | 5 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 5 January 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 7 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 21 May 2023 (overdue) |
Filing History
| 5 August 2023 | Order of court to wind up (3 pages) |
|---|---|
| 7 July 2023 | Voluntary strike-off action has been suspended (1 page) |
| 4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2023 | Application to strike the company off the register (3 pages) |
| 5 April 2023 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 26 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 24 August 2021 | Change of details for Mr Mohammad Latif as a person with significant control on 24 August 2021 (2 pages) |
| 15 June 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 2 April 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 17 July 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
| 5 July 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
| 22 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 19 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption full accounts made up to 5 April 2016 (11 pages) |
| 15 December 2016 | Total exemption full accounts made up to 5 April 2016 (11 pages) |
| 13 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 17 December 2015 | Total exemption full accounts made up to 5 April 2015 (11 pages) |
| 17 December 2015 | Total exemption full accounts made up to 5 April 2015 (11 pages) |
| 24 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 29 December 2014 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 29 December 2014 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 29 December 2014 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 4 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 23 December 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 23 December 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 23 December 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 19 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption full accounts made up to 5 April 2012 (4 pages) |
| 9 January 2013 | Total exemption full accounts made up to 5 April 2012 (4 pages) |
| 9 January 2013 | Total exemption full accounts made up to 5 April 2012 (4 pages) |
| 27 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption full accounts made up to 5 April 2011 (4 pages) |
| 23 December 2011 | Total exemption full accounts made up to 5 April 2011 (4 pages) |
| 23 December 2011 | Total exemption full accounts made up to 5 April 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption full accounts made up to 5 April 2010 (4 pages) |
| 14 December 2010 | Total exemption full accounts made up to 5 April 2010 (4 pages) |
| 14 December 2010 | Total exemption full accounts made up to 5 April 2010 (4 pages) |
| 12 May 2010 | Director's details changed for Mr Mohammad Latif on 7 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mr Mohammad Latif on 7 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Mr Mohammad Latif on 7 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption full accounts made up to 5 April 2009 (4 pages) |
| 4 March 2010 | Total exemption full accounts made up to 5 April 2009 (4 pages) |
| 4 March 2010 | Total exemption full accounts made up to 5 April 2009 (4 pages) |
| 30 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption full accounts made up to 5 April 2008 (5 pages) |
| 29 January 2009 | Total exemption full accounts made up to 5 April 2008 (5 pages) |
| 29 January 2009 | Total exemption full accounts made up to 5 April 2008 (5 pages) |
| 30 June 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption full accounts made up to 5 April 2007 (4 pages) |
| 21 January 2008 | Total exemption full accounts made up to 5 April 2007 (4 pages) |
| 21 January 2008 | Total exemption full accounts made up to 5 April 2007 (4 pages) |
| 25 July 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 25 July 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 25 January 2007 | Total exemption full accounts made up to 5 April 2006 (4 pages) |
| 25 January 2007 | Total exemption full accounts made up to 5 April 2006 (4 pages) |
| 25 January 2007 | Total exemption full accounts made up to 5 April 2006 (4 pages) |
| 31 August 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 22 December 2005 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 22 December 2005 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 22 December 2005 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 12 September 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 25 January 2005 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 25 January 2005 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 30 July 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 31 October 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 31 October 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 5 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 5 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 4 July 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 14 August 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 23 January 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 23 January 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 19 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 5 April 1999 (4 pages) |
| 27 September 1999 | Full accounts made up to 5 April 1999 (4 pages) |
| 27 September 1999 | Full accounts made up to 5 April 1999 (4 pages) |
| 9 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 7 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 372 old street london EC1V 9LT (1 page) |
| 7 August 1998 | Secretary resigned (1 page) |
| 7 August 1998 | New secretary appointed (2 pages) |
| 7 August 1998 | Director resigned (1 page) |
| 7 August 1998 | Director resigned (1 page) |
| 7 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | Secretary resigned (1 page) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 372 old street london EC1V 9LT (1 page) |
| 7 August 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | Accounting reference date shortened from 31/05/99 to 05/04/99 (1 page) |
| 4 August 1998 | Accounting reference date shortened from 31/05/99 to 05/04/99 (1 page) |
| 7 May 1998 | Incorporation (12 pages) |
| 7 May 1998 | Incorporation (12 pages) |