| Company Name | Ponteland Tandoori Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02848775 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1993(30 years, 8 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Forhad Miah |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Simonside Terrace Newcastle Upon Tyne Tyne & Wear NE6 5JY |
| Secretary Name | Forhad Miah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Simonside Terrace Newcastle Upon Tyne Tyne & Wear NE6 5JY |
| Director Name | Suna Miah |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(7 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | 48 Simonside Terrace Heaton Newcastle Upon Tyne NE6 5JY |
| Director Name | Rezna Begum |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Simonside Terrace Heaton Newcastle Upon Tyne NE6 5JY |
| Director Name | Achia Khatun |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Barrasford Close Gosforth Newcastle Upon Tyne NE3 4RG |
| Director Name | Sufi Ahmed |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(2 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 48 Simonside Terrace Heaton Newcastle Upon Tyne Tyne And Wear NE6 5JY |
| Director Name | Suna Miah |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(2 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 48 Simonside Terrace Heaton Newcastle Upon Tyne NE6 5JY |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Website | pontelandtandoori.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01661 860292 |
| Telephone region | Prudhoe |
Location
| Registered Address | 11a Main Street Ponteland Newcastle Upon Tyne NE20 9NH |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217,352 |
| Cash | £20,549 |
| Current Liabilities | £65,859 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 December 2007 | Return made up to 27/08/07; no change of members (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 5 January 2007 | Return made up to 27/08/06; full list of members (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 February 2006 | Return made up to 27/08/05; full list of members (7 pages) |
| 4 January 2006 | Partial exemption accounts made up to 30 November 2004 (5 pages) |
| 17 December 2004 | Partial exemption accounts made up to 30 November 2003 (5 pages) |
| 16 December 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 7 November 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 1 November 2003 | Partial exemption accounts made up to 30 November 2002 (5 pages) |
| 28 April 2003 | Partial exemption accounts made up to 30 November 2001 (6 pages) |
| 6 September 2001 | Partial exemption accounts made up to 30 November 2000 (5 pages) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 14 June 2000 | Accounting reference date extended from 31/07/99 to 30/11/99 (1 page) |
| 23 August 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 14 April 1999 | Full accounts made up to 31 July 1998 (3 pages) |
| 6 November 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 18 May 1998 | Full accounts made up to 31 July 1997 (3 pages) |
| 17 September 1997 | Return made up to 27/08/97; no change of members (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 24 December 1996 | Accounting reference date shortened from 31/10/96 to 31/07/96 (1 page) |
| 14 October 1996 | Return made up to 27/08/96; full list of members (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 14 June 1996 | Director resigned (1 page) |
| 14 June 1996 | Director resigned (1 page) |
| 16 May 1996 | Director resigned (1 page) |
| 26 April 1996 | New director appointed (2 pages) |
| 26 April 1996 | New director appointed (2 pages) |
| 6 December 1995 | Return made up to 27/08/95; no change of members (4 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 22 March 1995 | Ad 01/09/93--------- £ si 98@1 (2 pages) |