| Company Name | Hooshies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05927752 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2006(17 years, 7 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Houshang Memari |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(4 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Dunsgreen Court Ponteland Newcastle Upon Tyne NE20 9EX |
| Secretary Name | Mr Houshang Memari |
|---|---|
| Status | Closed |
| Appointed | 28 February 2014(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 May 2016) |
| Role | Company Director |
| Correspondence Address | 5 Dunsgreen Court Ponteland Newcastle Upon Tyne NE20 9EX |
| Secretary Name | Jane Memari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2006(4 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 28 February 2014) |
| Role | Company Director |
| Correspondence Address | 4 Birney Edge Darras Hall Ponteland Northumberland NE20 9JJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 35 Side Newcastle Upon Tyne Tyne And Wear NE1 3JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Houshang Memari 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,611 |
| Current Liabilities | £51,183 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Registered office address changed from 1 st Pauls Drive Houghton Le Spring Tyne and Wear DH4 7SH to 35 Side Newcastle upon Tyne Tyne and Wear NE1 3JE on 12 January 2016 (1 page) |
| 12 January 2016 | Registered office address changed from 1 st Pauls Drive Houghton Le Spring Tyne and Wear DH4 7SH to 35 Side Newcastle upon Tyne Tyne and Wear NE1 3JE on 12 January 2016 (1 page) |
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Appointment of Mr Houshang Memari as a secretary on 28 February 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Houshang Memari on 28 February 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Termination of appointment of Jane Memari as a secretary on 28 February 2014 (1 page) |
| 11 September 2014 | Director's details changed for Mr Houshang Memari on 28 February 2014 (2 pages) |
| 11 September 2014 | Appointment of Mr Houshang Memari as a secretary on 28 February 2014 (2 pages) |
| 11 September 2014 | Termination of appointment of Jane Memari as a secretary on 28 February 2014 (1 page) |
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 13 September 2012 | Current accounting period extended from 30 September 2012 to 28 February 2013 (1 page) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY on 13 September 2012 (1 page) |
| 13 September 2012 | Current accounting period extended from 30 September 2012 to 28 February 2013 (1 page) |
| 13 September 2012 | Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY on 13 September 2012 (1 page) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 September 2010 | Director's details changed for Houshang Memari on 7 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Houshang Memari on 7 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Houshang Memari on 7 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 10 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 3 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 October 2006 | Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 8 September 2006 | Director resigned (1 page) |
| 8 September 2006 | Director resigned (1 page) |
| 8 September 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Incorporation (9 pages) |
| 7 September 2006 | Incorporation (9 pages) |