| Company Name | Benton Takeaway Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06271486 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2007(16 years, 11 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Jahir Ullah |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Stephenson Road High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7SA |
| Secretary Name | Syed Muhibur Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 40 Northcote Street Arthurs Hill Newcastle Upon Tyne Tyne & Wear NE4 5JL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Benton Road Newcastle Upon Tyne Tyne And Wear NE7 7DR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Heaton |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Jahir Ullah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£581 |
| Cash | £748 |
| Current Liabilities | £7,824 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Termination of appointment of Syed Rahman as a secretary (1 page) |
| 24 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Termination of appointment of Syed Rahman as a secretary (1 page) |
| 13 April 2011 | Current accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
| 13 April 2011 | Current accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 July 2010 | Director's details changed for Jahir Ullah on 6 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Jahir Ullah on 6 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Jahir Ullah on 6 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 27 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 December 2008 | Return made up to 06/06/08; full list of members (6 pages) |
| 3 December 2008 | Return made up to 06/06/08; full list of members (6 pages) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | New director appointed (2 pages) |
| 18 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Incorporation (17 pages) |
| 6 June 2007 | Incorporation (17 pages) |