| Company Name | Canada Grill Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04731893 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2003(21 years ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 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 Orang Parto |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2003(4 months, 1 week after company formation) |
| Appointment Duration | 15 years, 10 months (closed 18 June 2019) |
| Role | Catering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Ashley Road Hale Altrincham WA14 2UN |
| Secretary Name | Ms Soheila Ansari Parto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2003(4 months, 1 week after company formation) |
| Appointment Duration | 15 years, 10 months (closed 18 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Tollard Close Cheadle Hulme Cheadle Cheshire SK8 7RD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0131 6670602 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 138 Ashley Road Hale Altrincham WA14 2UN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Orang Parto 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,104 |
| Cash | £6,414 |
| Current Liabilities | £11,137 |
Accounts
| Latest Accounts | 29 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 April |
Filing History
| 5 May 2017 | Registered office address changed from 20 Albion Rd New Mills High Peak SK22 3EX to 128 Ashley Road, Hale, Altrincham WA14 2UN on 5 May 2017 (1 page) |
|---|---|
| 5 May 2017 | Director's details changed for Mr Orang Parto on 5 May 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 28 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 22 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 27 March 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 18 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Orang Parto on 11 April 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 11 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 17 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 25 May 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 10 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Incorporation (9 pages) |