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Home > England & Wales Companies > AMK RESTAURANTS LTD
Company Information for

AMK RESTAURANTS LTD

24 CONDUIT PLACE, WESTMINSTER, LONDON, W2 1EP,
Company Registration Number
06025274
Private Limited Company
Liquidation

Company Overview

About Amk Restaurants Ltd
AMK RESTAURANTS LTD was founded on 2006-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Amk Restaurants Ltd 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
AMK RESTAURANTS LTD
 
Legal Registered Office
24 CONDUIT PLACE
WESTMINSTER
LONDON
W2 1EP
Other companies in WD3
 
Filing Information
Company Number 06025274
Company ID Number 06025274
Date formed 2006-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:17:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMK RESTAURANTS LTD
The accountancy firm based at this address is ASCA LIMITED
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Company Officers of AMK RESTAURANTS LTD

Current Directors
Officer Role Date Appointed
KOWSAR HOQUE
 Company Secretary 2006-12-11
RUKSHANA HOQUE
 Director 2006-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MONSUR ALAM
 Director 2010-08-06 2014-11-18
ALEXANDER CRUM EWING
 Director 2010-08-06 2010-08-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-12-11 2006-12-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-12-11 2006-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUKSHANA HOQUE PANGLOSS INVESTMENTS LTD Director 2018-01-23 CURRENT 2018-01-23 Active
RUKSHANA HOQUE R&BE HOLDINGS LTD Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
RUKSHANA HOQUE THE INDIAN DINING CLUB LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
RUKSHANA HOQUE RAFFLES INC LIMITED Director 2016-08-18 CURRENT 2016-05-24 Liquidation
RUKSHANA HOQUE HOQUES RESTAURANTS LIMITED Director 2011-04-01 CURRENT 2001-10-30 Active - Proposal to Strike off

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
2020-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-28
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LIQ10Removal of liquidator by court order
2019-02-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-28
2018-03-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-28
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England
2016-12-19600Appointment of a voluntary liquidator
2016-12-19LRESSPResolutions passed:
  • Special resolution to wind up on 2016-11-29
2016-12-194.70Declaration of solvency
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-29CH01Director's details changed for Mrs Rukshana Hoque on 2016-08-29
2016-08-29CH03SECRETARY'S DETAILS CHNAGED FOR DR KOWSAR HOQUE on 2016-08-29
2016-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0131/01/16 ANNUAL RETURN FULL LIST
2016-03-08CH03SECRETARY'S DETAILS CHNAGED FOR DR KOWSAR HOQUE on 2016-03-08
2016-03-08CH01Director's details changed for Mrs Rukshana Hoque on 2016-03-08
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MONSUR ALAM
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0131/01/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0131/01/12 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O ACINTYA SUITE 307 TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD UNITED KINGDOM
2011-02-03AR0131/01/11 FULL LIST
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 311A UXBRIDGE ROAD RICKMANSWORTH HERTS WD3 8DS
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRUM EWING
2010-08-09AP01DIRECTOR APPOINTED MR ALEXANDER CRUM EWING
2010-08-06AP01DIRECTOR APPOINTED MR MONSUR ALAM
2010-04-28DISS40DISS40 (DISS40(SOAD))
2010-04-27AR0111/12/09 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RUKHSHANA HOQUE / 11/12/2009
2010-04-13GAZ1FIRST GAZETTE
2009-11-06AA30/11/08 TOTAL EXEMPTION SMALL
2009-10-20AR0111/12/08 FULL LIST
2009-01-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-20225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03288aNEW SECRETARY APPOINTED
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-0288(2)RAD 11/12/06-15/12/06 £ SI 99@1=99 £ IC 1/100
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bSECRETARY RESIGNED
2006-12-11NEWINCINCORPORATION 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 AMK RESTAURANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-06
Appointment of Liquidators2016-12-06
Proposal to Strike Off2010-04-13
Fines / Sanctions
No fines or sanctions have been issued against AMK RESTAURANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 13,769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 AMK RESTAURANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 11,941
Current Assets 2011-12-01 £ 13,419
Fixed Assets 2011-12-01 £ 12,310
Shareholder Funds 2011-12-01 £ 11,960
Stocks Inventory 2011-12-01 £ 1,478
Tangible Fixed Assets 2011-12-01 £ 12,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMK RESTAURANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMK RESTAURANTS LTD
Trademarks
We have not found any records of AMK RESTAURANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMK RESTAURANTS 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 (56101 - Licensed restaurants) as AMK RESTAURANTS LTD 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 AMK RESTAURANTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAMK RESTAURANTS LIMITEDEvent Date2016-11-29
At a General Meeting of the members of AMK Restaurants Limited held on 29 November 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: Special Resolution 1. "That the Company be wound up voluntarily". Ordinary Resolution 2. "That Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone". Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 29 November 2016 Date of Appointment: 29 November 2016 . Rukshana Hoque , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMK RESTAURANTS LIMITEDEvent Date2016-11-29
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199.
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMK RESTAURANTS LTDEvent Date2010-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMK RESTAURANTS 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 AMK RESTAURANTS 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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