| Company Name | A And G Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06759183 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2008(15 years, 4 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Adel Alem |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Waiter |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 James Street Elswick Newcastle Upon Tyne Tyne And Wear NE4 7RQ |
| Director Name | Mr Giovanni Sardone |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Waiter |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Swaledale Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7TB |
| Secretary Name | Mr Giovanni Sardone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Waiter |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Swaledale Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7TB |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 70d Belsize Park Gardens London NW3 4NE |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 132-140 Manor House Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2NA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Adel Alem 50.00% Ordinary |
|---|---|
| 50 at £1 | Govanni Sardone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £111,878 |
| Net Worth | £48,501 |
| Cash | £249,324 |
| Current Liabilities | £209,714 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2013 | Application to strike the company off the register (2 pages) |
| 30 May 2013 | Application to strike the company off the register (2 pages) |
| 20 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 3 December 2012 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Director's details changed for Mr Adel Alem on 6 May 2011 (3 pages) |
| 22 June 2011 | Director's details changed for Mr Adel Alem on 6 May 2011 (3 pages) |
| 22 June 2011 | Director's details changed for Mr Adel Alem on 6 May 2011 (3 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 8 March 2010 | Statement of capital following an allotment of shares on 5 November 2009
|
| 8 March 2010 | Statement of capital following an allotment of shares on 5 November 2009
|
| 8 March 2010 | Statement of capital following an allotment of shares on 5 November 2009
|
| 10 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Mr Giovanni Sardone on 26 November 2009 (2 pages) |
| 10 February 2010 | Secretary's details changed for Giovanni Sardone on 26 November 2009 (1 page) |
| 10 February 2010 | Director's details changed for Adel Alem on 26 November 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Adel Alem on 26 November 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Mr Giovanni Sardone on 26 November 2009 (2 pages) |
| 10 February 2010 | Secretary's details changed for Giovanni Sardone on 26 November 2009 (1 page) |
| 10 November 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
| 10 November 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
| 10 November 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
| 13 January 2009 | Director's Change of Particulars / alem adel / 08/01/2009 / Forename was: alem, now: adel; Surname was: adel, now: alem (1 page) |
| 13 January 2009 | Director's change of particulars / alem adel / 08/01/2009 (1 page) |
| 28 November 2008 | Director appointed alem adel (2 pages) |
| 28 November 2008 | Appointment Terminated Director Dudley Miles (1 page) |
| 28 November 2008 | Director and secretary appointed giovanni sardone (2 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from audit house oakwellgate gateshead NE8 2AU (1 page) |
| 28 November 2008 | Appointment terminated director dudley miles (1 page) |
| 28 November 2008 | Appointment Terminated Secretary dmcs secretaries LIMITED (1 page) |
| 28 November 2008 | Director appointed alem adel (2 pages) |
| 28 November 2008 | Director and secretary appointed giovanni sardone (2 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from audit house oakwellgate gateshead NE8 2AU (1 page) |
| 28 November 2008 | Appointment terminated secretary dmcs secretaries LIMITED (1 page) |
| 26 November 2008 | Incorporation (12 pages) |
| 26 November 2008 | Incorporation (12 pages) |