Darlington
County Durham
DL1 1QU
Director Name | Mr Mokram Ali |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(same day as company formation) |
Role | Chef |
Correspondence Address | 3 North Lodge Terrace Darlington DL3 6LZ |
Secretary Name | Mrs Aysha Ali |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 North Lodge Terrace Darlington DL3 6LZ |
Director Name | Mr Akik Miah |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 30 June 2005(1 year after company formation) |
Appointment Duration | 5 years, 1 month (resigned 06 August 2010) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 9 Elmfield Terrace Darlington County Durham DL3 6NA |
Director Name | Mrs Aysha Ali |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 North Lodge Terrace Darlington DL3 6LZ |
Secretary Name | Mr Akik Miah |
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Nationality | Bangladeshi |
Status | Resigned |
Appointed | 21 October 2008(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 August 2010) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 9 Elmfield Terrace Darlington County Durham DL3 6NA |
Director Name | Mr Shamim Ahmed |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 11 February 2009(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 June 2010) |
Role | Chef |
Correspondence Address | 10 Elmfield Terrace Darlington County Durham DL3 6NA |
Director Name | Mr Mohammed Moynul Islam |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2010(6 years, 1 month after company formation) |
Appointment Duration | 3 days (resigned 09 August 2010) |
Role | Cook |
Country of Residence | United Kingdom |
Correspondence Address | 168-170 Northgate Darlington County Durham DL1 1QU |
Director Name | Mr Syed Ashraf Miah |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2010(6 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 06 August 2010) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 168-170 Northgate Darlington County Durham DL1 1QU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 168-170 Northgate Darlington County Durham DL1 1QU |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Northgate |
Built Up Area | Darlington |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2011 | Application to strike the company off the register (3 pages) |
13 June 2011 | Application to strike the company off the register (3 pages) |
20 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
20 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
9 August 2010 | Termination of appointment of Mohammed Islam as a director (1 page) |
9 August 2010 | Termination of appointment of Mohammed Islam as a director (1 page) |
6 August 2010 | Termination of appointment of Akik Miah as a secretary (1 page) |
6 August 2010 | Appointment of Mr Mohammed Moynul Islam as a director (2 pages) |
6 August 2010 | Appointment of Mr Mohammed Moynul Islam as a director (2 pages) |
6 August 2010 | Termination of appointment of Syed Miah as a director (1 page) |
6 August 2010 | Appointment of Mr Syed Ashraf Miah as a director (2 pages) |
6 August 2010 | Termination of appointment of Akik Miah as a secretary (1 page) |
6 August 2010 | Termination of appointment of Akik Miah as a director (1 page) |
6 August 2010 | Termination of appointment of Syed Miah as a director (1 page) |
6 August 2010 | Termination of appointment of Akik Miah as a director (1 page) |
6 August 2010 | Appointment of Mr Syed Ashraf Miah as a director (2 pages) |
4 August 2010 | Registered office address changed from 3 North Lodge Terrace Darlington DL3 6LZ on 4 August 2010 (1 page) |
4 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
4 August 2010 | Termination of appointment of Shamim Ahmed as a director (1 page) |
4 August 2010 | Termination of appointment of Shamim Ahmed as a director (1 page) |
4 August 2010 | Registered office address changed from 3 North Lodge Terrace Darlington DL3 6LZ on 4 August 2010 (1 page) |
4 August 2010 | Registered office address changed from 3 North Lodge Terrace Darlington DL3 6LZ on 4 August 2010 (1 page) |
4 August 2010 | Director's details changed for Mr Akik Miah on 24 June 2010 (2 pages) |
4 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
4 August 2010 | Director's details changed for Mr Akik Miah on 24 June 2010 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
25 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
27 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
27 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
13 February 2009 | Director appointed mr shamim ahmed (1 page) |
13 February 2009 | Appointment Terminated Director mokram ali (1 page) |
13 February 2009 | Appointment terminated director mokram ali (1 page) |
13 February 2009 | Director appointed mr shamim ahmed (1 page) |
22 October 2008 | Secretary appointed mr akik miah (1 page) |
22 October 2008 | Appointment Terminated Secretary aysha ali (1 page) |
22 October 2008 | Secretary appointed mr akik miah (1 page) |
22 October 2008 | Appointment terminated secretary aysha ali (1 page) |
22 August 2008 | Return made up to 24/06/08; full list of members (4 pages) |
22 August 2008 | Return made up to 24/06/08; full list of members (4 pages) |
22 August 2008 | Appointment terminated director aysha ali (1 page) |
22 August 2008 | Appointment Terminated Director aysha ali (1 page) |
25 February 2008 | Director appointed mr mokram ali (1 page) |
25 February 2008 | Director appointed mr mokram ali (1 page) |
24 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
24 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
29 June 2007 | Return made up to 24/06/07; full list of members (3 pages) |
29 June 2007 | Return made up to 24/06/07; full list of members (3 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
16 August 2006 | Return made up to 24/06/06; full list of members (3 pages) |
16 August 2006 | Return made up to 24/06/06; full list of members (3 pages) |
16 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
16 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
25 January 2006 | New director appointed (1 page) |
25 January 2006 | New director appointed (1 page) |
4 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
4 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
3 September 2004 | Ad 03/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 September 2004 | Ad 03/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 June 2004 | Secretary resigned (1 page) |
29 June 2004 | Incorporation (17 pages) |
29 June 2004 | Secretary resigned (1 page) |
29 June 2004 | Incorporation (17 pages) |