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Company Information for

CUISINIER MANTRA LTD

C/O SAWHNEY CONSULTING, NO 1 OLYMPIC WAY, LONDON, HA9 0NP,
Company Registration Number
08257969
Private Limited Company
Liquidation

Company Overview

About Cuisinier Mantra Ltd
CUISINIER MANTRA LTD was founded on 2012-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Cuisinier Mantra 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
CUISINIER MANTRA LTD
 
Legal Registered Office
C/O SAWHNEY CONSULTING
NO 1 OLYMPIC WAY
LONDON
HA9 0NP
Other companies in HA9
 
Filing Information
Company Number 08257969
Company ID Number 08257969
Date formed 2012-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 17/10/2014
Return next due 14/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-12 06:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUISINIER MANTRA LTD

Company Officers of CUISINIER MANTRA LTD

Current Directors
Officer Role Date Appointed
LALIT KAPUR
Director 2012-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOSH AJIT SINGH ARORA
Director 2012-10-17 2015-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LALIT KAPUR ACESO UNIVERSAL LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
LALIT KAPUR MANTRA UN LIMITED Director 2009-09-20 CURRENT 2005-10-07 Dissolved 2015-11-27

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
2019-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-09
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM C/O Sawhney Consulting No 1 Olympic Way London HA9 0NP
2018-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-09
2017-04-244.68 Liquidators' statement of receipts and payments to 2017-02-09
2016-07-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-07-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-194.20STATEMENT OF AFFAIRS/4.19
2016-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-194.20STATEMENT OF AFFAIRS/4.19
2016-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-07DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSH AJIT SINGH ARORA
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0117/10/13 ANNUAL RETURN FULL LIST
2012-10-17NEWINCNew incorporation
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 CUISINIER MANTRA 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-up2016-02-16
Appointment of Liquidators2016-02-16
Meetings of Creditors2016-02-03
Fines / Sanctions
No fines or sanctions have been issued against CUISINIER MANTRA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUISINIER MANTRA 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 56101 - Licensed restaurants

Filed Financial Reports
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 CUISINIER MANTRA LTD

Intangible Assets
Patents
We have not found any records of CUISINIER MANTRA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUISINIER MANTRA LTD
Trademarks
We have not found any records of CUISINIER MANTRA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUISINIER MANTRA 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 CUISINIER MANTRA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CUISINIER MANTRA 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 partyCUISINIER MANTRA LIMITEDEvent Date2016-02-10
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 10 February 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1.That the Company be wound up voluntarily 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Kikis Kallis (IP No. 004692 ), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . : Lalit Kapur , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCUISINIER MANTRA LIMITEDEvent Date2016-02-10
Kikis Kallis , Liquidator, Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Peter@kallis.co.uk 020 8446 6699 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCUISINIER MANTRA LIMITEDEvent Date2016-01-25
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 Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 10 February 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986, that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUISINIER MANTRA 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 CUISINIER MANTRA LTD any grants or awards.
Ownership
    We could not find any group structure information
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