MEGNA INDIAN CUISINE LIMITED

Liquidation (when checked on 5 Dec 2018)

Address

MEGNA INDIAN CUISINE LIMITED
CROMWELL HOUSE 163
DUGGINS LANE
COVENTRY
WEST MIDLANDS
CV4 9GP
Classification:

Licenced restaurants

Legal Information

Company Registration No.:
05213978
Incorporation Date:
25 Aug 2004
Financial Year End:
31 Oct
Capital:
£1.00 on 28 Aug 2015
For period ending:
31 Oct 2015
Filed on:
29 Jul 2016

Latest Annual Return

Directors & Shareholder Information
As at:
25 Aug 2015
Filed on:
28 Aug 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Oct 2015 31 Oct 2014 31 Oct 2013
Cash at bank: £2,630 £6,101 £10,788
Debtors: £449
Creditors due within one year: £35,033 £34,460 £27,511
Total Assets less Current Liabilities: -£31,503 -£27,010 -£15,223
Shareholders Funds / Net Worth: £13,203 £19,245 £32,921
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

30 Jun 2017

MEGNA INDIAN CUISINE LIMITED (Company Number 05213978) Registered office: 3 Market Square, Narberth, Pembroke, SA67 7AU Principal trading address: 3 Market Square, Narberth, Pembroke, SA67 7AU At a General Meeting of the members of the Company, duly convened and held at 73 - 75 Aston Road North, Birmingham, B6 4DA on 26 June 2017 at 12.30 pm the follow resolutions were passed as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP be appointed Liquidator of the Company for the purpose of the voluntary winding-up". Further details contact: Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk Mohammad Rashid, Chairman 27 June 2017 Ag JF31588

30 Jun 2017

Name of Company: MEGNA INDIAN CUISINE LIMITED Company Number: 05213978 Nature of Business: Restaurant Registered office: 3 Market Square, Narberth, Pembroke, SA67 7AU Type of Liquidation: Creditors Date of Appointment: 26 June 2017 Liquidator's name and address: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP By whom Appointed: Members and Creditors Ag JF31588

16 Jun 2017

MEGNA INDIAN CUISINE LIMITED (Company Number 05213978) Registered office: 3 Market Square, Narberth, Pembroke, SA67 7AU Principal trading address: 3 Market Square, Narberth, Pembroke, SA67 7AU Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986, and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016, that a virtual meeting of the creditors of the company is being proposed by Mohammad Rashid, the Director of the Company, in accordance with resolutions passed by the Board of Directors. The NOTICES TO CREDITORS virtual meeting will be held on 26 June 2017 at 1.00 pm. The meeting will be held using the GoToMeeting application. If you wish to attend the meeting, please contact Cromwell & Co Insolvency Practitioners at least one business day before the meeting to be provided with the relevant access details. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for the voluntary winding-up of the Company and to appoint a Liquidator. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy by no later than the commencement of the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless their 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 4.00 pm on the business day before the virtual meeting. Creditors must deliver all proofs and proxies to Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. 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 virtual meeting may include the appointment by creditors of a Liquidator, appointment of a Liquidation Committee, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the virtual meeting. Kieran Bourne is qualified to act as an Insolvency Practitioner in relation to the Company. A list of the names and addresses of the Company's creditors will be available for inspection at the offices of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP, on the two business days preceding the meeting. Proposed Office Holder Details: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP Further details contact: Kieran Borune, Tel: 0800 061 4002, Email: info@cromwellinsolvency.co.uk Mohammad Rashid, Director 12 June 2017 Ag JF30751

Recently Filed Documents - 31 available


Directors and Secretaries

Sahena Begum
25 Aug 2004 ⇒ Present ( 14 Years ) Company Secretary
Mohammad Rashid
25 Aug 2004 ⇒ Present ( 14 Years ) Director

Previous Addresses

1ST FLOOR
14/18 CITY ROAD
CARDIFF
CF24 3DL
Changed 6 Sep 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 29 Jul 2016 9
31 Oct 2014 31 Jul 2015 9
31 Oct 2013 11 Aug 2014 10
31 Oct 2012 23 May 2013 7
31 Oct 2011 24 May 2012 7

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Accounts
Latest Annual Accounts for year ending 31 Oct 15

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31 other company documents are available

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