| Company Name | Milan Takeaway Limited |
|---|---|
| Director | Hossein Eghbal |
| Company Status | Active |
| Company Number | 04487194 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2002(21 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Hossein Eghbal |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2002(same day as company formation) |
| Role | Fast Food Takeaway Proprietor |
| Country of Residence | England |
| Correspondence Address | 7 Grange Road West Jarrow Tyne & Wear NE32 3JA |
| Secretary Name | Farahnaz Keyvanshokohi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 189 King George Road South Shields Tyne & Wear NE34 0EX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 0191 4270784 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 7 Grange Road West Jarrow Tyne & Wear NE32 3JA |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Farahnaz Keyvanshokohi 50.00% Ordinary |
|---|---|
| 50 at £1 | Hossein Eghbal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,950 |
| Cash | £8,972 |
| Current Liabilities | £10,639 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 22 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 16 June 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 16 February 2022 | Previous accounting period extended from 31 August 2021 to 31 October 2021 (1 page) |
| 15 November 2021 | Registered office address changed from 72 Ocean Road South Shields Tyne & Wear NE33 2JD to 7 Grange Road West Jarrow Tyne & Wear NE32 3JA on 15 November 2021 (1 page) |
| 20 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 22 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 13 February 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 13 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 13 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 30 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 23 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
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| 18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Hossein Eghbal on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Hossein Eghbal on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Hossein Eghbal on 1 October 2009 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 November 2009 | Register inspection address has been changed (2 pages) |
| 25 November 2009 | Register inspection address has been changed (2 pages) |
| 25 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 25 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 29 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 5 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 20 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 2 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 3 November 2003 | Return made up to 16/07/03; full list of members
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| 3 November 2003 | Return made up to 16/07/03; full list of members
|
| 16 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 7 August 2002 | Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2002 | Accounting reference date shortened from 31/07/03 to 31/08/02 (1 page) |
| 7 August 2002 | Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2002 | Accounting reference date shortened from 31/07/03 to 31/08/02 (1 page) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | Director resigned (1 page) |
| 17 July 2002 | Director resigned (1 page) |
| 17 July 2002 | New secretary appointed (1 page) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | New secretary appointed (1 page) |
| 17 July 2002 | New director appointed (1 page) |
| 17 July 2002 | New director appointed (1 page) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 July 2002 | Incorporation (31 pages) |
| 16 July 2002 | Incorporation (31 pages) |