Introduction
Watch Company
C
CHANDNI CHOWK BANQUETING HALL LTD
CHANDNI CHOWK BANQUETING HALL LTD is an active company incorporated on 1 November 2019 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. CHANDNI CHOWK BANQUETING HALL LTD was registered 6 years ago.(SIC: 56210)
Status
active
Active since 6 years ago
Company No
12294399
LTD Company
Age
6 Years
Incorporated 1 November 2019
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to N/A
Next Due
Due by 1 August 2021
Period: 1 November 2019 - 30 November 2020
Confirmation Statement
Overdue
Last Filed
Made up to 31 October 2020 (5 years ago)
Submitted on 8 January 2021 (5 years ago)
Next Due
Due by 14 November 2021
For period ending 31 October 2021
Address
12294399 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
764 Great West Road Isleworth TW7 5NA England
From: 1 November 2019To: 4 October 2021
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ASGHAR, Shahnaz
ActiveStaines Road, HounslowTW4 5BA
Born February 1967
Director
Appointed 01 Feb 2021
ASGHAR, Shahnaz
Staines Road, HounslowTW4 5BA
Born February 1967
Director
01 Feb 2021
Active
PHARRODA, Prahlad Ram, Dr
ResignedGreat West Road, IsleworthTW7 5NA
Born December 1978
Director
Appointed 01 Nov 2019
Resigned 01 Feb 2021
PHARRODA, Prahlad Ram, Dr
Great West Road, IsleworthTW7 5NA
Born December 1978
Director
01 Nov 2019
Resigned 01 Feb 2021
Resigned
RAHMANI, Samirolah
ResignedGreat West Road, IsleworthTW7 5NA
Born April 1974
Director
Appointed 01 Nov 2019
Resigned 03 Mar 2021
RAHMANI, Samirolah
Great West Road, IsleworthTW7 5NA
Born April 1974
Director
01 Nov 2019
Resigned 03 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Prahlad Ram Pharroda
CeasedGreat West Road, IsleworthTW7 5NA
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2019
Ceased 01 Feb 2021
Dr Prahlad Ram Pharroda
Great West Road, IsleworthTW7 5NA
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2019
Ceased 01 Feb 2021
Ceased
Mr Samirolah Rahmani
ActiveStaines Road, HounslowTW4 5BA
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2019
Mr Samirolah Rahmani
Staines Road, HounslowTW4 5BA
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2019
Active
Filing History
12
Description
Type
Date Filed
Document
6 October 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 October 2021
4 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2021
4 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2021
21 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2021