M A R Restaurants Limited

Company Name	M A R Restaurants Limited
Company Status	Dissolved
Company Number	05114953
Category	Private Limited Company
Incorporation Date	28 April 2004(19 years, 12 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Imobiliari Investments Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Antony Reid
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	29 Ashtree Close Newcastle Upon Tyne Tyne & Wear NE4 6ST

Director Name	Mr Abdul Kamal Chowdhury
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Chaucer Close Gateshead Tyne & Wear NE8 3NQ

Director Name	Mr Abdul Kamal Chowdhury
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Chaucer Close Gateshead Tyne & Wear NE8 3NQ

Secretary Name	Mr David Thomas Scott
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX

Director Name	Michael Antony Reid
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2005(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 20 August 2005)
Role	Company Director
Correspondence Address	29 Ashtree Close Newcastle Upon Tyne Tyne & Wear NE4 6ST

Secretary Name	Graham Jamieson
Nationality	British
Status	Resigned
Appointed	22 August 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House 3 Holly Avenue West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PU

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe North and Middridge
Built Up Area	Newton Aycliffe

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 15 colburn avenue newton aycliffe co durham DL5 7AX (1 page)
16 October 2007	Voluntary strike-off action has been suspended (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
22 June 2007	Application for striking-off (1 page)
19 March 2007	Return made up to 28/02/07; full list of members (2 pages)
7 November 2006	Secretary resigned (1 page)
30 October 2006	Registered office changed on 30/10/06 from: west house, 3 holly avenue west jesmond newcastle upon tyne tyne & wear NE2 2AR (1 page)
24 July 2006	Director resigned (1 page)
21 April 2006	New director appointed (3 pages)
27 March 2006	Registered office changed on 27/03/06 from: 15 colburn avenue newton aycliffe county durham DL5 7HX (1 page)
21 March 2006	Return made up to 28/02/06; full list of members (2 pages)
20 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
4 February 2006	Accounts made up to 31 March 2005 (5 pages)
28 October 2005	New secretary appointed (2 pages)
27 September 2005	New director appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
13 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2005	Nc inc already adjusted 11/08/05 (1 page)
13 September 2005	Ad 11/08/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 September 2005	New director appointed (2 pages)
8 August 2005	Company name changed imobiliari investments LIMITED\certificate issued on 08/08/05 (2 pages)
15 July 2005	Return made up to 28/02/05; full list of members (2 pages)
16 August 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
11 May 2004	New director appointed (3 pages)
11 May 2004	New secretary appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: imobiliari investments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
7 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2004	Incorporation (19 pages)

M A R Restaurants Limited

Business Activity

Directors

Location

Accounts

Filing History

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