Company NameCottage Takeaways Ltd
Company StatusDissolved
Company Number05818520
CategoryPrivate Limited Company
Incorporation Date16 May 2006(17 years, 11 months ago)
Dissolution Date14 September 2010 (13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRasool Ghulam
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2006(same day as company formation)
RoleManager
Correspondence Address64 Garth Twenty Two
Newcastle
North Tyneside
NE12 6LG
Secretary NameSusan Ghulam
NationalityBritish
StatusClosed
Appointed20 September 2007(1 year, 4 months after company formation)
Appointment Duration2 years, 12 months (closed 14 September 2010)
RoleCompany Director
Correspondence Address64 Garth 22 Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6LG
Secretary NameMaryam Mirzai Pour
NationalityBritish
StatusResigned
Appointed16 May 2006(same day as company formation)
RoleCo Manager
Correspondence Address115 Newbolt Court
Gateshead
Newcastle Upon Tyne
Tyne & Wear
NE8 3NY
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed16 May 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed16 May 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressUnit 7 Planet Place
Planet Business Centre
Killingworth
Newcastle Upon Tyne
NE12 6RD
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Financials

Year2014
Net Worth-£5,355
Cash£2,013
Current Liabilities£22,884

Accounts

Latest Accounts31 May 2008 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
13 May 2009Return made up to 30/04/09; no change of members (4 pages)
13 May 2009Return made up to 30/04/09; no change of members (4 pages)
1 May 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 May 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 May 2008Return made up to 30/04/08; full list of members (6 pages)
8 May 2008Return made up to 30/04/08; full list of members (6 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
17 March 2008Appointment Terminated Secretary maryam pour (1 page)
17 March 2008Appointment terminated secretary maryam pour (1 page)
17 March 2008Secretary appointed susan ghulam (1 page)
17 March 2008Secretary appointed susan ghulam (1 page)
11 September 2007Return made up to 30/04/07; full list of members (5 pages)
11 September 2007Return made up to 30/04/07; full list of members (5 pages)
23 June 2006New director appointed (2 pages)
23 June 2006New director appointed (2 pages)
23 June 2006New secretary appointed (2 pages)
23 June 2006Ad 16/05/06--------- £ si 100@1=100 £ ic 2/102 (2 pages)
23 June 2006Ad 16/05/06--------- £ si 100@1=100 £ ic 2/102 (2 pages)
23 June 2006New secretary appointed (2 pages)
12 June 2006Registered office changed on 12/06/06 from: unit 1, planet business centre planet place killingworth NE12 6RD (1 page)
12 June 2006Registered office changed on 12/06/06 from: unit 1, planet business centre planet place killingworth NE12 6RD (1 page)
16 May 2006Incorporation (13 pages)
16 May 2006Director resigned (1 page)
16 May 2006Secretary resigned (1 page)
16 May 2006Secretary resigned (1 page)
16 May 2006Incorporation (13 pages)
16 May 2006Director resigned (1 page)