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Home > England & Wales Companies > ASIAN FUSION RESTAURANT LTD
Company Information for

ASIAN FUSION RESTAURANT LTD

NORTHWOOD, MIDDLESEX, HA6,
Company Registration Number
08458758
Private Limited Company
Dissolved

Dissolved 2016-06-22

Company Overview

About Asian Fusion Restaurant Ltd
ASIAN FUSION RESTAURANT LTD was founded on 2013-03-22 and had its registered office in Northwood. The company was dissolved on the 2016-06-22 and is no longer trading or active.

Key Data
Company Name
ASIAN FUSION RESTAURANT LTD
 
Legal Registered Office
NORTHWOOD
MIDDLESEX
 
Filing Information
Company Number 08458758
Date formed 2013-03-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ASIAN FUSION RESTAURANT LTD
The following companies were found which have the same name as ASIAN FUSION RESTAURANT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASIAN FUSION RESTAURANT SUSHI VILLAGE INC. 254-04 NORTHERN BLVD. Queens LITTLE NECK NY 11362 Active Company formed on the 2012-01-03
ASIAN FUSION RESTAURANT LTD. LOUIE POINTE PROFESSIONAL CENTRE 9322 JASPER AVE. EDMONTON ALBERTA T5H 3T5 Active Company formed on the 2007-08-20
Asian Fusion Restaurant LLC 44260 Ice Rink Plaza Ashburn VA 20147 Active Company formed on the 2016-02-18
ASIAN FUSION RESTAURANT GROUP INC 39 EAST BROADWAY SUITE 604 Richmond NEW YORK NY 10002 Active Company formed on the 2019-06-18
ASIAN FUSION RESTAURANTS LIMITED C/O PSB ACCOUNTANTS, JUBILEE HOUSE TOWNSEND LANE LONDON NW9 8TZ Active Company formed on the 2023-08-18

Company Officers of ASIAN FUSION RESTAURANT LTD

Current Directors
Officer Role Date Appointed
RUHUL ISLAM
Director 2013-03-22
WAHIDUR RAHMAN
Director 2013-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAHIDUR RAHMAN ASIAN FUSION (MAIDENHEAD) LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2013-08-27

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
2016-06-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2015 FROM AKHTAR HOUSE SHEPHERDS BUSH ROAD LONDON W6 7PJ
2015-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-214.20STATEMENT OF AFFAIRS/4.19
2015-04-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-19AR0122/03/14 FULL LIST
2013-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ASIAN FUSION RESTAURANT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-05
Notices to Creditors2015-04-13
Appointment of Liquidators2015-04-13
Resolutions for Winding-up2015-04-13
Meetings of Creditors2015-03-26
Fines / Sanctions
No fines or sanctions have been issued against ASIAN FUSION 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
ASIAN FUSION 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 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-03-31

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 ASIAN FUSION RESTAURANT LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where ASIAN FUSION 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyASIAN FUSION RESTAURANT LTDEvent Date2015-04-08
Notice is hereby given that the Creditors of the above-named Company are required, on or before 20 May 2015 to send their names and addresses with particulars of their debts or claims, and the names and address of their Solicitor(s) (if any), to Ashok Bhardwaj of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE, the Liquidator of the said Company; and, if so required by notice in writing by the said Liquidator, are, by their Solicitors or personally, to come and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution, made before such debts are proved. Date of Appointment: 8 April 2015. Office Holder details: Ashok K Bhardwaj (IP No 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE. Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email: info@bhardwaj.co.uk.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASIAN FUSION RESTAURANT LTDEvent Date2015-04-08
Ashok K Bhardwaj , of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE . : Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email: info@bhardwaj.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASIAN FUSION RESTAURANT LTDEvent Date2015-04-08
At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 08 April 2015 at 11.45 am the following Special Resolution was duly passed:- 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 be wound up voluntarily, and that Ashok K Bhardwaj , of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , (IP No 4640) be and is hereby nominated Liquidator for the purpose of the winding up. Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email: info@bhardwaj.co.uk. Ruhul Islam , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyASIAN FUSION RESTAURANT LTDEvent Date2015-04-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 10 March 2016 at 10.00 am (members) and 10.15 am (creditors) for the following purposes To receive the report of the Liquidator showing how the winding-up of the Company has been conducted and to receive the Receipts and Payments Account including the Liquidators remuneration; To release the Liquidator from office with effect from the date of the final meeting; To approve that the books and accounts of the Company be disposed of within six months of the final dissolution of the Company. Any Member or Creditor is entitled to attend and vote at the above Meetings may appoint a proxy to attend on his/her behalf. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meeting must be lodged with the Liquidator no later than 1.00 pm on the business day before the meeting at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Date of Appointment: 08 April 2015 Office Holder details: Ashok Bhardwaj , (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE . Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone 01923 820966 or email: ashok@bhardwaj.co.uk Ashok Bhardwaj , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyASIAN FUSION RESTAURANT LTDEvent Date2015-03-23
Notice is hereby given, pursuant to Section 98(a) of the Insolvency Act 1986 that the first Meeting of Creditors of the above-named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 08 April 2015 at 12.00 noon for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Resolution for the Liquidators remuneration may also be passed. Resolutions may be taken at the Meeting specifying the terms on which the Liquidator is to be remunerated. The Meeting may also receive information about the costs of preparing the Statement of Affairs and convening the Meeting. Ashok Kumar Bhardwaj (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require; OR; on the two business days before the day on which the Meeting is to be held, a list of names and addresses of the Companys creditors will be available for inspection free of charge at 47/49 Green Lane, Northwood, Middlesex HA6 3AE being a place in the relevant locality. NOTICE IS ALSO GIVEN that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. For further details contact: Ashok Bhardwaj, Email: info@bhardwaj.co.uk Tel: 01923 820966
 
Initiating party Event TypeNotices to Creditors
Defending partyEVANS TIMBER LIMITEDEvent Date2010-04-23
In the High Court of JusticeNo 3322 of 2009 Leeds District Registry A Meeting of Creditors has been summoned by the Liquidator under Rule 4.54 of The Insolvency Rules 1986 for the purpose of: (1) To approve that the Liquidators remuneration shall be calculated by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the liquidation (Rule 4.127(2)(b) of the Insolvency Rules 1986). (2) To authorize the Liquidator to draw Category 2 Disbursements as and when incurred. (3) To establish a Liquidation Committee (if thought fit). The Meeting will be held at the Offices of Bates Weston, The Mills, Canal Street, Derby, on Friday 21 May 2010, at 11.00 am. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at The Mills, Canal Street, Derby DE1 2RJ not later than 12.00 noon of the day before the Meeting. R J Carman , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIAN FUSION 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 ASIAN FUSION 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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