| Company Name | Jamdani Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04885351 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2003(20 years, 8 months ago) |
| Dissolution Date | 1 June 2023 (10 months, 4 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ala Miah |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Pavilion Swalwell Newcastle Upon Tyne NE16 3BZ |
| Secretary Name | Shahanara Begum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Pavilion Swalwell Tyne & Wear NE16 3BZ |
| Director Name | Latifa Begum |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Cook |
| Correspondence Address | 1 The Pavilion Swalwell Tyne & Wear NE16 3BZ |
| Director Name | Mr Dobir Ahmed |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2010(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 23 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Silver Lonnen Newcastle Upon Tyne NE5 2HD |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Bede House 3 Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 800 at £1 | Ala Miah 80.00% Ordinary |
|---|---|
| 200 at £1 | Dobir Ahmed 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,138 |
| Cash | £64,290 |
| Current Liabilities | £61,944 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 5 October 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Registered office address changed from 1 the Pavilion Swalwell Newcastle upon Tyne NE16 3BZ England to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 2 March 2020 (1 page) |
| 10 February 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 11 September 2019 | Confirmation statement made on 2 September 2019 with updates (5 pages) |
| 25 February 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 11 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 8 September 2018 | Change of details for Mr Ala Miah as a person with significant control on 7 September 2018 (2 pages) |
| 2 February 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 8 December 2017 | Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to 1 the Pavilion Swalwell Newcastle upon Tyne NE16 3BZ on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to 1 the Pavilion Swalwell Newcastle upon Tyne NE16 3BZ on 8 December 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 8 December 2016 | Termination of appointment of Dobir Ahmed as a director on 23 December 2015 (1 page) |
| 8 December 2016 | Termination of appointment of Dobir Ahmed as a director on 23 December 2015 (1 page) |
| 8 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 1 March 2016 | Purchase of own shares. (3 pages) |
| 1 March 2016 | Purchase of own shares. (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Director's details changed for Ala Miah on 6 May 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Ala Miah on 6 May 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Director's details changed for Ala Miah on 6 May 2015 (2 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 10 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Termination of appointment of Latifa Begum as a director (2 pages) |
| 17 March 2010 | Termination of appointment of Latifa Begum as a director (2 pages) |
| 17 March 2010 | Appointment of Dobir Ahmed as a director (3 pages) |
| 17 March 2010 | Appointment of Dobir Ahmed as a director (3 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 3 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 11 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 18 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 26 January 2007 | Return made up to 02/09/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 02/09/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 10 November 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 30 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 17 December 2003 | Ad 02/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 December 2003 | Ad 02/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Incorporation (12 pages) |
| 2 September 2003 | Incorporation (12 pages) |