NAAFIAH RESTAURANT LTD. - Unlicensed restaurants and cafes - A business based in ENGLAND registered with Companies House

Company Overview

About Naafiah Restaurant Ltd.

NAAFIAH RESTAURANT LTD. was founded on 2015-06-03 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". Naafiah Restaurant Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
NAAFIAH RESTAURANT LTD.

201-203 DERBY STREET BOLTON BL3 6JT

Filing Information

Company Number		09621289
Company ID Number		09621289
Date formed		2015-06-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2016
Account next due		28/02/2018
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 14:36:22
Primary Source:	Companies House

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Company Officers of NAAFIAH RESTAURANT LTD.

Current Directors

Officer	Role	Date Appointed
MOHAMMAD NADEEM	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FAZILA WADIA	Director	2016-02-01	2016-11-02
SUHAIL MANJRA	Director	2015-06-03	2016-02-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-01	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-08-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-11	DS01	APPLICATION FOR STRIKING-OFF
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-02-22	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR FAZILA WADIA
2016-11-23	AP01	DIRECTOR APPOINTED MR MOHAMMAD NADEEM
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30	AR01	03/06/16 FULL LIST
2016-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SUHAIL MANJRA
2016-02-17	AP01	DIRECTOR APPOINTED MRS FAZILA WADIA
2015-10-20	AA01	CURRSHO FROM 30/06/2016 TO 31/05/2016
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to NAAFIAH RESTAURANT LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NAAFIAH RESTAURANT LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NAAFIAH RESTAURANT LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports

Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAAFIAH RESTAURANT LTD.

Intangible Assets

Patents

We have not found any records of NAAFIAH RESTAURANT LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for NAAFIAH RESTAURANT LTD.

Trademarks

We have not found any records of NAAFIAH RESTAURANT LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NAAFIAH RESTAURANT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as NAAFIAH RESTAURANT LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where NAAFIAH RESTAURANT LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NAAFIAH RESTAURANT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NAAFIAH RESTAURANT LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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