| Company Name | Shahira Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04896826 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Shakila Naz Sadiq |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 January 2011) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 15 Bentinck Road Newcastle Upon Tyne Tyne & Wear NE4 6UT |
| Secretary Name | Mr Ishtiaq Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2006(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Hartington Street Newcastle Upon Tyne Tyne & Wear NE4 6PS |
| Director Name | Mr David Wah Mong Cheng |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 2005) |
| Role | Catering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Chichester Close Newcastle Upon Tyne Tyne & Wear NE3 2XR |
| Secretary Name | Adila Sadiq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 2005) |
| Role | Student |
| Correspondence Address | 15 Bentinck Road Newcastle Upon Tyne Tyne & Wear NE4 6UT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Westgate Road Newcastle Upon Tyne NE4 9HD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,389 |
| Cash | £4,349 |
| Current Liabilities | £145,760 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2010 | Director's details changed for Shakila Naz Sadiq on 2 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Shakila Naz Sadiq on 2 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 7 January 2010 | Director's details changed for Shakila Naz Sadiq on 2 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 7 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 7 March 2008 | Secretary's change of particulars / ishy khan / 07/11/2007 (1 page) |
| 7 March 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 7 March 2008 | Secretary's Change of Particulars / ishy khan / 07/11/2007 / Forename was: ishy, now: ishtiaq; HouseName/Number was: , now: 108; Street was: 108 hartington street, now: hartington street (1 page) |
| 17 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 March 2007 | Particulars of mortgage/charge (4 pages) |
| 20 March 2007 | Particulars of mortgage/charge (4 pages) |
| 22 November 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 17 August 2006 | Return made up to 11/12/05; full list of members
|
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 21 July 2006 | New secretary appointed (2 pages) |
| 21 July 2006 | New secretary appointed (2 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 4 October 2005 | Accounts made up to 30 September 2004 (1 page) |
| 21 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 21 July 2004 | Particulars of mortgage/charge (6 pages) |
| 21 July 2004 | Particulars of mortgage/charge (6 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: prince of wales westgate road newcastle upon tyne tyne & wear NE4 9HD (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: prince of wales westgate road newcastle upon tyne tyne & wear NE4 9HD (1 page) |
| 16 July 2004 | New director appointed (2 pages) |
| 16 July 2004 | New director appointed (2 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: 18 chichester close kingston park newcastle upon tyne NE3 2XR (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: 18 chichester close kingston park newcastle upon tyne NE3 2XR (1 page) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Incorporation (6 pages) |
| 12 September 2003 | Incorporation (6 pages) |