Company NameKhana Peena Limited
Company StatusDissolved
Company Number06575141
CategoryPrivate Limited Company
Incorporation Date24 April 2008(16 years ago)
Dissolution Date1 December 2009 (14 years, 5 months ago)

Directors

Director NameMr Anthony Joel Farrell
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2008(same day as company formation)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address16 Albert Drive
Low Fell
Gateshead
Tyne Wear
NE9 6EH
Secretary NameMr Anthony Joel Farrell
NationalityBritish
StatusClosed
Appointed24 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Albert Drive
Low Fell
Gateshead
Tyne Wear
NE9 6EH
Director NameMr John Bernard Cauldfield
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2008(3 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 01 December 2009)
RoleBusiness Developer
Correspondence Address917 Chester Road
Erdington
Birmingham
B24 0HJ
Director NameMr Daniel James Rowley
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2008(same day as company formation)
RoleProject Controller
Correspondence Address118 Duke Of York Avenue
Wakefield
West Yorkshire
WF2 7BZ
Director NameMr Albert Wilmore Harding
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2008(1 month, 2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 21 July 2008)
RolePublican & Resturanter
Correspondence Address11 Grainger Street
Newcastle Upon Tyne
Tyne & Wear
NE1 5DQ
Secretary NameMr Albert Wilmore Harding
NationalityBritish
StatusResigned
Appointed21 July 2008(2 months, 4 weeks after company formation)
Appointment Duration3 months, 4 weeks (resigned 17 November 2008)
RolePublican & Resturanter
Correspondence Address11 Grainger Street
Newcastle Upon Tyne
Tyne & Wear
NE1 5DQ

Location

Registered Address5 Bigg Market
Necastle Upon Tyne
Tyen & Wear
NE1 1UN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

1 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009First Gazette notice for compulsory strike-off (1 page)
17 November 2008Appointment terminated secretary albert harding (1 page)
10 October 2008Registered office changed on 10/10/2008 from c/o c/o lewis partnership 46A canterbury street gillingham kent ME7 5TX england (1 page)
5 August 2008Director appointed mr john bernard cauldfield (1 page)
23 July 2008Secretary appointed mr albert wilmore harding (1 page)
23 July 2008Appointment terminated director albert harding (1 page)
16 June 2008Director appointed mr albert wilmore harding (1 page)
13 June 2008Appointment terminated director daniel rowley (1 page)
13 June 2008Registered office changed on 13/06/2008 from c/o pheonix partnership accountants 16A crowhall lane felling gateshead tyne & wear NE10 9PU united kingdom (1 page)