| Company Name | Hammid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06441387 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2007(16 years, 5 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Hammid Ahmed |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 21 October 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Dunholme Road Newcastle Upon Tyne Tyne & Wear NE4 6XD |
| Director Name | Mrs Tanvir Ahmed |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 21 October 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Dunholme Road Newcastle Upon Tyne NE4 6XD |
| Secretary Name | Mr Mahboob Nazir Ahmed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 21 October 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Dunholme Road Newcastle Upon Tyne NE4 6XD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(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 | 30 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 35-37 West Road Newcastle Upon Tyne Tyne & Wear NE4 9PU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 34 at £1 | Mehboob Nazir Ahmed 34.00% Ordinary |
|---|---|
| 33 at £1 | Hammid Ahmed 33.00% Ordinary |
| 33 at £1 | Tanvir Ahmed 33.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 31 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 31 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-28
|
| 28 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-28
|
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 August 2011 | Registered office address changed from 117 Cedar Road Fenham Newcastle upon Tyne NE4 9PE on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from 117 Cedar Road Fenham Newcastle upon Tyne NE4 9PE on 24 August 2011 (1 page) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 7 January 2010 | Director's details changed for Hammid Ahmed on 2 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Tanvir Ahmed on 2 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Tanvir Ahmed on 2 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Hammid Ahmed on 2 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Hammid Ahmed on 2 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Tanvir Ahmed on 2 October 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 12 January 2008 | Particulars of mortgage/charge (7 pages) |
| 12 January 2008 | Particulars of mortgage/charge (7 pages) |
| 10 January 2008 | Ad 22/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2008 | Ad 22/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2008 | New secretary appointed (2 pages) |
| 3 January 2008 | New secretary appointed (2 pages) |
| 3 January 2008 | New director appointed (2 pages) |
| 3 January 2008 | New director appointed (2 pages) |
| 3 January 2008 | New director appointed (2 pages) |
| 3 January 2008 | New director appointed (2 pages) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Incorporation (9 pages) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Incorporation (9 pages) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |