| Company Name | Meal Two Go Newcastle Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06416844 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 6 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
| Previous Name | Meal 2 Go Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Hamid Reza Malayeri |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Shop Owner |
| Country of Residence | England |
| Correspondence Address | 47 West Road Newcastle Tyne & Wear NE4 9PX |
| Secretary Name | Shahrzad Malayeri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Mostyn Green Newcastle Tyne & Wear NE3 3AL |
| Director Name | Mr Masoud Manshadi |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 13 January 2009(1 year, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 02 March 2009) |
| Role | Businessman |
| Correspondence Address | 2 Cos Grove Court Newcastle Upon Tyne Tyne & Wear NE7 7NW |
| Secretary Name | Mr Masoud Manshadi |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2009(1 year, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 October 2009) |
| Role | Businessman |
| Correspondence Address | 2 Cos Grove Court Newcastle Upon Tyne Tyne & Wear NE7 7NW |
Location
| Registered Address | 47, West Road Newcastle Tyne & Wear NE4 9PX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,583 |
| Cash | £77 |
| Current Liabilities | £6,010 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2010 | Termination of appointment of Hamid Malayeri as a director (1 page) |
| 16 August 2010 | Termination of appointment of Hamid Malayeri as a director (1 page) |
| 14 August 2010 | Termination of appointment of Hamid Malayeri as a director (1 page) |
| 14 August 2010 | Termination of appointment of Hamid Malayeri as a director (1 page) |
| 21 July 2010 | Change of name notice (2 pages) |
| 21 July 2010 | Company name changed meal 2 go LIMITED\certificate issued on 21/07/10
|
| 21 July 2010 | Change of name notice (2 pages) |
| 21 July 2010 | Company name changed meal 2 go LIMITED\certificate issued on 21/07/10
|
| 13 May 2010 | Director's details changed for Hamid Reza Malayeri on 1 October 2009 (1 page) |
| 13 May 2010 | Director's details changed for Hamid Reza Malayeri on 1 October 2009 (1 page) |
| 13 May 2010 | Director's details changed for Hamid Reza Malayeri on 1 October 2009 (1 page) |
| 10 May 2010 | Termination of appointment of Masoud Manshadi as a secretary (1 page) |
| 10 May 2010 | Termination of appointment of Masoud Manshadi as a secretary (1 page) |
| 23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 April 2009 | Appointment terminated director masoud manshadi (1 page) |
| 7 April 2009 | Appointment Terminated Director masoud manshadi (1 page) |
| 16 February 2009 | Secretary appointed mr masoud manshadi (1 page) |
| 16 February 2009 | Secretary appointed mr masoud manshadi (1 page) |
| 16 February 2009 | Director appointed mr masoud manshadi (1 page) |
| 16 February 2009 | Director appointed mr masoud manshadi (1 page) |
| 29 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 17 November 2008 | Appointment Terminated Secretary shahrzad malayeri (1 page) |
| 17 November 2008 | Appointment terminated secretary shahrzad malayeri (1 page) |
| 2 November 2007 | Incorporation (14 pages) |
| 2 November 2007 | Incorporation (14 pages) |