Company NameMedoben Limited
Company StatusDissolved
Company Number04571567
CategoryPrivate Limited Company
Incorporation Date23 October 2002(21 years, 6 months ago)
Dissolution Date30 June 2009 (14 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMohammed Ebrahim Mokhtari
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2005(2 years, 8 months after company formation)
Appointment Duration3 years, 11 months (closed 30 June 2009)
RoleCompany Director
Correspondence Address14 Salisbury Place
South Shields
Tyne & Wear
NE33 2NF
Secretary NameBehrooz Ghafari
NationalityBritish
StatusClosed
Appointed03 October 2005(2 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 30 June 2009)
RoleCompany Director
Correspondence Address32 Heather Law
Black Fill
Washington
Tyne & Wear
NE37 1JX
Director NameParvin Golzar
Date of BirthJune 1957 (Born 66 years ago)
NationalityIranian
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address130 Ocean Road
South Shields
Tyne & Wear
NE33 2JF
Secretary NameParivash Kazem
NationalityBritish
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address32 Heatherlaw
Blackfell
Washington
Tyne & Wear
NE37 1JX
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address136 Ocean Road
South Shields
Tyne & Wear
NE33 2JF
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Financials

Year2014
Net Worth£19,655
Cash£38,178
Current Liabilities£33,112

Accounts

Latest Accounts31 January 2007 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

30 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009First Gazette notice for compulsory strike-off (1 page)
19 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 November 2007Return made up to 23/10/07; no change of members (6 pages)
15 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 November 2006Secretary resigned (1 page)
8 November 2006Return made up to 23/10/06; full list of members (7 pages)
2 November 2005Return made up to 23/10/05; full list of members (6 pages)
28 October 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 October 2005New secretary appointed (2 pages)
5 September 2005Director resigned (1 page)
28 July 2005New director appointed (2 pages)
15 November 2004Return made up to 23/10/04; full list of members (6 pages)
20 August 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
9 January 2004Return made up to 23/10/03; full list of members (6 pages)
4 July 2003Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
6 November 2002New director appointed (2 pages)
6 November 2002Registered office changed on 06/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
6 November 2002Secretary resigned (1 page)
6 November 2002New secretary appointed (2 pages)
6 November 2002Director resigned (1 page)
23 October 2002Incorporation (16 pages)