Akbar Restaurant Newcastle Limited

Company Name	Akbar Restaurant Newcastle Limited
Company Status	Dissolved
Company Number	06746543
Category	Private Limited Company
Incorporation Date	11 November 2008(15 years, 5 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Shabir Hussain
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2016(7 years, 2 months after company formation)
Appointment Duration	7 years (closed 07 February 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit1 City Quadrant Waterloo Square Newcastle Upon Tyne NE1 4DP

Director Name	Miss Saliha Nazir
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2021(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 City Quadrant Waterloo Square Newcastle Upon Tyne NE1 4DP

Director Name	Mr Mohammed Aslam Ahmed
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2021(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 City Quadrant Waterloo Square Newcastle Upon Tyne NE1 4DP

Director Name	Mr Shahnawaz Munir
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH

Director Name	Mr Shabir Hussain
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 2013)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	Unit1 City Quadrant Waterloo Square Newcastle Upon Tyne NE1 4DP

Director Name	Mr Mohammed Aslam Ahmed
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 12 August 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Unit1 City Quadrant Waterloo Square Newcastle Upon Tyne NE1 4DP

Director Name	Mrs Sameena Bi
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2013(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit1 City Quadrant Waterloo Square Newcastle Upon Tyne NE1 4DP

Secretary Name	Adam & Co Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 November 2008(same day as company formation)
Correspondence Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH

Contact

Website	akbars.co.uk
Telephone	01274 773311
Telephone region	Bradford

Location

Registered Address	Unit1 City Quadrant Waterloo Square Newcastle Upon Tyne NE1 4DP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

15 at £0.07	Rashid Iqbal 52.50% Ordinary B
-	OTHER 5.00% -
55 at £0.01	Beaumont Management Services (Uk) LTD 27.50% Ordinary A
30 at £0.01	New England Curry LTD 15.00% Ordinary A

Financials

Year	2014
Net Worth	-£285,381
Cash	£126,567
Current Liabilities	£981,874

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Filing History

7 February 2023	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
31 August 2022	Unaudited abridged accounts made up to 30 November 2021 (9 pages)
3 November 2021	Compulsory strike-off action has been discontinued (1 page)
27 October 2021	Unaudited abridged accounts made up to 30 November 2020 (9 pages)
27 October 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
20 August 2021	Appointment of Mr Mohammed Aslam Ahmed as a director on 20 August 2021 (2 pages)
12 August 2021	Termination of appointment of Mohammed Aslam Ahmed as a director on 12 August 2021 (1 page)
12 August 2021	Appointment of Mrs Saliha Nazir as a director on 12 August 2021 (2 pages)
25 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
28 April 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
23 August 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
10 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
25 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
16 August 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
22 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
5 March 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
5 March 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 February 2016	Appointment of Mr Shabir Hussain as a director on 5 February 2016 (2 pages)
6 February 2016	Appointment of Mr Shabir Hussain as a director on 5 February 2016 (2 pages)
6 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 1.99901 (4 pages)
6 February 2016	Termination of appointment of Sameena Bi as a director on 5 February 2016 (1 page)
6 February 2016	Termination of appointment of Sameena Bi as a director on 5 February 2016 (1 page)
6 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 1.99901 (4 pages)
9 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1.999 (4 pages)
9 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1.999 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1.99999 (4 pages)
23 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1.99999 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
18 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1.99999 (4 pages)
18 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1.99999 (4 pages)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 July 2013	Termination of appointment of Shabir Hussain as a director (1 page)
17 July 2013	Termination of appointment of Shabir Hussain as a director (1 page)
17 July 2013	Termination of appointment of Shabir Hussain as a director (1 page)
17 July 2013	Termination of appointment of Shabir Hussain as a director (1 page)
17 July 2013	Appointment of Miss Sameena Bi as a director (2 pages)
17 July 2013	Appointment of Miss Sameena Bi as a director (2 pages)
29 January 2013	Registered office address changed from 5 Woodpecker Close Allerton Bradford West Yorkshire BD15 7WJ United Kingdom on 29 January 2013 (1 page)
29 January 2013	Director's details changed for Mr Mohammed Aslam Ahmed on 12 December 2012 (2 pages)
29 January 2013	Registered office address changed from 5 Woodpecker Close Allerton Bradford West Yorkshire BD15 7WJ United Kingdom on 29 January 2013 (1 page)
29 January 2013	Director's details changed for Mr Mohammed Aslam Ahmed on 12 December 2012 (2 pages)
3 January 2013	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 January 2013	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Director's details changed for Mr Mohammed Aslam Ahmed on 1 July 2012 (2 pages)
4 October 2012	Director's details changed for Mr Shabir Hussain on 10 July 2012 (2 pages)
4 October 2012	Registered office address changed from 1272-1280 Leeds Road Bradford West Yorkshire BD3 8LF England on 4 October 2012 (1 page)
4 October 2012	Director's details changed for Mr Shabir Hussain on 10 July 2012 (2 pages)
4 October 2012	Registered office address changed from 1272-1280 Leeds Road Bradford West Yorkshire BD3 8LF England on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 1272-1280 Leeds Road Bradford West Yorkshire BD3 8LF England on 4 October 2012 (1 page)
4 October 2012	Director's details changed for Mr Mohammed Aslam Ahmed on 1 July 2012 (2 pages)
4 October 2012	Director's details changed for Mr Mohammed Aslam Ahmed on 1 July 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 December 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
19 April 2011	Change of share class name or designation (2 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
19 April 2011	Change of share class name or designation (2 pages)
8 December 2010	Director's details changed for Mr Shabir Hussain on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Shabir Hussain on 8 December 2010 (2 pages)
8 December 2010	Appointment of Mr Mohammed Aslam Ahmed as a director (2 pages)
8 December 2010	Director's details changed for Mr Shabir Hussain on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Mohammed Aslam Ahmed on 8 December 2010 (2 pages)
8 December 2010	Appointment of Mr Mohammed Aslam Ahmed as a director (2 pages)
8 December 2010	Director's details changed for Mr Shabir Hussain on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Mohammed Aslam Ahmed on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Shabir Hussain on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Shabir Hussain on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Mohammed Aslam Ahmed on 8 December 2010 (2 pages)
7 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
11 November 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 November 2010	Registered office address changed from First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH on 11 November 2010 (1 page)
11 November 2010	Termination of appointment of Shahnawaz Munir as a director (1 page)
11 November 2010	Termination of appointment of Adam & Co Secretarial Limited as a secretary (1 page)
11 November 2010	Termination of appointment of Adam & Co Secretarial Limited as a secretary (1 page)
11 November 2010	Termination of appointment of Shahnawaz Munir as a director (1 page)
11 November 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 November 2010	Appointment of Mr Shabir Hussain as a director (2 pages)
11 November 2010	Appointment of Mr Shabir Hussain as a director (2 pages)
11 November 2010	Registered office address changed from First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH on 11 November 2010 (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
20 November 2009	Director's details changed for Mr Shahnawaz Munir on 1 November 2009 (2 pages)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Secretary's details changed for Adam & Co Secretarial Limited on 1 November 2009 (2 pages)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Secretary's details changed for Adam & Co Secretarial Limited on 1 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Adam & Co Secretarial Limited on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Shahnawaz Munir on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Shahnawaz Munir on 1 November 2009 (2 pages)
11 November 2008	Incorporation (13 pages)
11 November 2008	Incorporation (13 pages)

Akbar Restaurant Newcastle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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