| Company Name | Pourhana Limited |
|---|---|
| Director | Hassan Pourhana Sa Esfahani |
| Company Status | Active |
| Company Number | 04698192 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2003(21 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Hassan Pourhana Sa Esfahani |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 March 2003(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 56 Meldon Avenue South Shields Tyne & Wear NE34 0EL |
| Secretary Name | Elizabeth Pourhana Sa Esfahani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | 56 Meldon Avenue South Shields NE34 0EL |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Location
| Registered Address | 7a Stanhope Parade South Shields Tyne & Wear NE33 4BA |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | West Park |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£844 |
| Cash | £5,452 |
| Current Liabilities | £13,163 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 29 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 14 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 10 June 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 4 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
| 18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 March 2011 | Register inspection address has been changed from 7 Grange Road West Jarrow Tyne and Wear NE32 3JA (1 page) |
| 29 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
| 29 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
| 29 March 2011 | Register inspection address has been changed from 7 Grange Road West Jarrow Tyne and Wear NE32 3JA (1 page) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 April 2010 | Director's details changed for Hassan Pourhana Sa Esfahani on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Hassan Pourhana Sa Esfahani on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Hassan Pourhana Sa Esfahani on 1 October 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 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) |
| 25 November 2009 | Register inspection address has been changed (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 June 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 21 March 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 23 May 2003 | Resolutions
|
| 23 May 2003 | Memorandum and Articles of Association (7 pages) |
| 23 May 2003 | Memorandum and Articles of Association (7 pages) |
| 23 May 2003 | Resolutions
|
| 22 April 2003 | Registered office changed on 22/04/03 from: 56 meldon avenue south shields tyne & wear NE34 0EL (1 page) |
| 22 April 2003 | Director's particulars changed (1 page) |
| 22 April 2003 | Secretary's particulars changed (1 page) |
| 22 April 2003 | Secretary's particulars changed (1 page) |
| 22 April 2003 | Director's particulars changed (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 56 meldon avenue south shields tyne & wear NE34 0EL (1 page) |
| 6 April 2003 | Resolutions
|
| 6 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | Director resigned (1 page) |
| 6 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | Secretary resigned (1 page) |
| 6 April 2003 | Ad 25/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 April 2003 | Director resigned (1 page) |
| 6 April 2003 | Secretary resigned (1 page) |
| 6 April 2003 | Resolutions
|
| 6 April 2003 | New secretary appointed (2 pages) |
| 6 April 2003 | Ad 25/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 April 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Incorporation (15 pages) |
| 14 March 2003 | Incorporation (15 pages) |