Company NameSorrento (Birtley) Ltd
DirectorAli Rowhani
Company StatusLiquidation
Company Number06591861
CategoryPrivate Limited Company
Incorporation Date13 May 2008(15 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Ali Rowhani
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2010(2 years after company formation)
Appointment Duration13 years, 10 months
RoleManager
Country of ResidenceEngland
Correspondence Address15 Haghton Crescent
West Denton
Newcastle Upon Tyne
NE5 5ED
Director NameMrs Mahboobeth Ibrahimi
Date of BirthJune 1980 (Born 43 years ago)
NationalityIranian
StatusResigned
Appointed13 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Haghton Crscent
West Denton
Newcastle Upon Tyne
NE5 5ED
Director NameMrs Nazila Mehrdadi
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 The Cedars
Whickham
Newcastle Upon Tyne
Tyne And Wear
NE16 5TH
Secretary NameMrs Nazila Mehrdadi
NationalityBritish
StatusResigned
Appointed13 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 The Cedars
Whickham
Newcastle Upon Tyne
Tyne And Wear
NE16 5TH
Director NameMrs Ibrahim Mahboobeth
Date of BirthAugust 1980 (Born 43 years ago)
NationalityIranian
StatusResigned
Appointed04 April 2018(9 years, 10 months after company formation)
Appointment Duration11 months (resigned 05 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Frank Place
Birtley
County Durham
DH3 2QF

Contact

Telephone0191 4103370
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressSuite 5 2nd Floor Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Financials

Year2013
Net Worth£2,328
Cash£31,771
Current Liabilities£31,788

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Next Accounts Due28 February 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return4 April 2022 (1 year, 12 months ago)
Next Return Due18 April 2023 (overdue)

Filing History

9 April 2020Confirmation statement made on 4 April 2020 with updates (5 pages)
19 March 2020Change of details for Mrs Ibrahim Mahboobeth as a person with significant control on 5 April 2019 (2 pages)
17 March 2020Change of details for Mr Ali Rowhani as a person with significant control on 5 April 2019 (2 pages)
16 March 2020Notification of Ibrahim Mahboobeth as a person with significant control on 5 April 2019 (2 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (6 pages)
11 February 2020Director's details changed for Mr Ali Rowhani on 1 February 2020 (2 pages)
11 February 2020Change of details for Mr Ali Rowhani as a person with significant control on 1 February 2020 (2 pages)
5 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
5 March 2019Termination of appointment of Ibrahimi Mahboobeth as a director on 5 March 2019 (1 page)
28 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
10 October 2018Director's details changed for Mrs Mahboobeth Ibrahimi on 10 October 2018 (2 pages)
4 April 2018Appointment of Mrs Mahboobeth Ibrahimi as a director on 4 April 2018 (2 pages)
4 April 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
18 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 30 May 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 30 May 2016 (7 pages)
20 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(3 pages)
20 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(3 pages)
4 April 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 April 2016Current accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
4 April 2016Current accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
4 April 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 February 2016Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
29 February 2016Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
22 September 2015Compulsory strike-off action has been discontinued (1 page)
22 September 2015Compulsory strike-off action has been discontinued (1 page)
21 September 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
21 September 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(3 pages)
19 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 July 2013Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
5 March 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 March 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (14 pages)
28 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (14 pages)
30 March 2012Director's details changed for Rowhani Ali on 19 March 2012 (3 pages)
30 March 2012Director's details changed for Rowhani Ali on 19 March 2012 (3 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 July 2011Annual return made up to 13 May 2011 with a full list of shareholders (14 pages)
6 July 2011Annual return made up to 13 May 2011 with a full list of shareholders (14 pages)
11 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 October 2010Termination of appointment of Nazila Mehrdadi as a secretary (2 pages)
14 October 2010Termination of appointment of Nazila Mehrdadi as a secretary (2 pages)
30 September 2010Termination of appointment of Mahboobeth Ibrahimi as a director (2 pages)
30 September 2010Termination of appointment of Mahboobeth Ibrahimi as a director (2 pages)
30 September 2010Appointment of Rowhani Ali as a director (3 pages)
30 September 2010Appointment of Rowhani Ali as a director (3 pages)
5 July 2010Annual return made up to 13 May 2010 with a full list of shareholders (14 pages)
5 July 2010Annual return made up to 13 May 2010 with a full list of shareholders (14 pages)
9 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 June 2009Return made up to 13/05/09; full list of members (5 pages)
11 June 2009Return made up to 13/05/09; full list of members (5 pages)
8 August 2008Appointment terminated director nazila mehrdadi (1 page)
8 August 2008Appointment terminated director nazila mehrdadi (1 page)
13 May 2008Incorporation (13 pages)
13 May 2008Incorporation (13 pages)