Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TAMARIND (SOUTHWEST) LIMITED
Company Information for

TAMARIND (SOUTHWEST) LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
05953452
Private Limited Company
Liquidation

Company Overview

About Tamarind (southwest) Ltd
TAMARIND (SOUTHWEST) LIMITED was founded on 2006-10-03 and has its registered office in Armitage Road. The organisation's status is listed as "Liquidation". Tamarind (southwest) Limited is a Private Limited Company registered in 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
Company Name
TAMARIND (SOUTHWEST) LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in E1
 
Filing Information
Company Number 05953452
Company ID Number 05953452
Date formed 2006-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 2016-07-31
Latest return 2015-01-28
Return next due 2017-02-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-15 13:52:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAMARIND (SOUTHWEST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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.

Company Officers of TAMARIND (SOUTHWEST) LIMITED

Current Directors
Officer Role Date Appointed
LUTHFUR RAHMAN
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHIBUR RAHMAN
 Company Secretary 2006-11-09 2015-09-01
MOHIBUR RAHMAN
 Director 2011-10-05 2015-09-01
LUTHFUR RAHMAN
 Director 2006-11-09 2011-10-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-10-03 2006-10-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-10-03 2006-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUTHFUR RAHMAN STARLEY LIMITED Director 2013-03-01 CURRENT 2006-02-22 Dissolved 2018-01-16
LUTHFUR RAHMAN WOK INN CATERING LIMITED Director 2008-01-01 CURRENT 2006-06-29 Dissolved 2017-07-18

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.

DateDocument TypeDocument Description
2019-03-01BONABona Vacantia disclaimer
2018-03-18GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM 98 Commercial Road London E1 1NU
2017-04-114.20Volunatary liquidation statement of affairs with form 4.19
2017-04-11600Appointment of a voluntary liquidator
2017-04-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-29
2016-06-30DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-07AP01DIRECTOR APPOINTED MR LUTHFUR RAHMAN
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MOHIBUR RAHMAN
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MOHIBUR RAHMAN
2015-12-07TM02Termination of appointment of Mohibur Rahman on 2015-09-01
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-14AR0128/01/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 50
2014-02-10AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-04AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0103/10/12 ANNUAL RETURN FULL LIST
2012-11-01AP01DIRECTOR APPOINTED MR. MOHIBUR RAHMAN
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR LUTHFUR RAHMAN
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/12 FROM 20 New Road London E1 2AX
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0103/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION FULL
2010-11-17AR0103/10/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION FULL
2009-11-30AR0103/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LUTHFUR RAHMAN / 30/11/2009
2009-08-25AA31/10/08 TOTAL EXEMPTION FULL
2008-11-28363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-04AA31/10/07 TOTAL EXEMPTION FULL
2007-10-19363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW SECRETARY APPOINTED
2006-10-11288bSECRETARY RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to TAMARIND (SOUTHWEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2017-04-04
Appointment of Liquidators2017-04-04
Meetings of Creditors2017-02-24
Fines / Sanctions
No fines or sanctions have been issued against TAMARIND (SOUTHWEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAMARIND (SOUTHWEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2011-11-01 £ 171,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31

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 TAMARIND (SOUTHWEST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 50
Cash Bank In Hand 2011-11-01 £ 3,523
Current Assets 2011-11-01 £ 7,903
Fixed Assets 2011-11-01 £ 119,366
Shareholder Funds 2011-11-01 £ 44,235
Stocks Inventory 2011-11-01 £ 4,380
Tangible Fixed Assets 2011-11-01 £ 99,366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAMARIND (SOUTHWEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAMARIND (SOUTHWEST) LIMITED
Trademarks
We have not found any records of TAMARIND (SOUTHWEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAMARIND (SOUTHWEST) LIMITED. 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 (56101 - Licensed restaurants) as TAMARIND (SOUTHWEST) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where TAMARIND (SOUTHWEST) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTAMARIND (SOUTHWEST) LIMITEDEvent Date2017-03-29
At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 29 March 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent Meeting of Creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs P Housden, E-mail: phousden@pefandco.com, Tel: 020 8731 6807. Luthfur Rahman , Chairman : Ag GF123910
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTAMARIND (SOUTHWEST) LIMITEDEvent Date2017-03-29
Liquidator's name and address: Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: Mrs P Housden, E-mail: phousden@pefandco.com, Tel: 020 8731 6807. Ag GF123910
 
Initiating party Event TypeMeetings of Creditors
Defending partyTAMARIND (SOUTHWEST) LIMITEDEvent Date2017-02-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 29 March 2017 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 28 March 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807. Ag FF112712
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAMARIND (SOUTHWEST) LIMITED 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 TAMARIND (SOUTHWEST) LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW11 8RQ