| Company Name | Osmani Nagar (South Shields) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06866832 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years, 1 month ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Azizul Haque |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 218 Ocean Road South Shields Tyne & Wear NE33 2JQ |
| Director Name | Rasid Miah |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 218 Ocean Road South Shields Tyne And Wear NE33 2JQ |
| Secretary Name | Mr Rasid Miah |
|---|---|
| Status | Closed |
| Appointed | 23 November 2012(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 September 2015) |
| Role | Company Director |
| Correspondence Address | 218 Ocean Road South Shields Tyne And Wear NE33 2JQ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Sohid Miah |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 23 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 218 Ocean Road South Shields Tyne & Wear NE33 2JQ |
| Secretary Name | Sohid Miah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 23 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 218 Ocean Road South Shields Tyne & Wear NE33 2JQ |
Location
| Registered Address | 67 West Road Newcastle Upon Tyne NE4 9PX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3 at £1 | Rasid Miah 50.00% Ordinary |
|---|---|
| 2 at £1 | Azizul Haque 33.33% Ordinary |
| 1 at £1 | Muhammad Ranu Miah 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,177 |
| Cash | £140 |
| Current Liabilities | £10,348 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2015 | Application to strike the company off the register (3 pages) |
| 30 May 2015 | Application to strike the company off the register (3 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 9 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 27 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 27 December 2012 | Termination of appointment of Sohid Miah as a director (1 page) |
| 27 December 2012 | Termination of appointment of Sohid Miah as a director (1 page) |
| 27 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Termination of appointment of Sohid Miah as a secretary (1 page) |
| 27 December 2012 | Appointment of Mr Rasid Miah as a secretary (2 pages) |
| 27 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Termination of appointment of Sohid Miah as a secretary (1 page) |
| 27 December 2012 | Appointment of Mr Rasid Miah as a secretary (2 pages) |
| 16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 April 2010 | Director's details changed for Rasid Miah on 25 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Rasid Miah on 25 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Azizul Haque on 25 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Azizul Haque on 25 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Director's details changed for Sohid Miah on 25 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Sohid Miah on 25 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Statement of capital following an allotment of shares on 10 March 2010
|
| 7 April 2010 | Secretary's details changed for Sohid Miah on 7 April 2010 (1 page) |
| 7 April 2010 | Statement of capital following an allotment of shares on 10 March 2010
|
| 7 April 2010 | Secretary's details changed for Sohid Miah on 7 April 2010 (1 page) |
| 7 April 2010 | Secretary's details changed for Sohid Miah on 7 April 2010 (1 page) |
| 22 June 2009 | Accounting reference date extended from 30/04/2010 to 31/07/2010 (1 page) |
| 22 June 2009 | Accounting reference date extended from 30/04/2010 to 31/07/2010 (1 page) |
| 16 June 2009 | Director appointed azizul haque (2 pages) |
| 16 June 2009 | Director appointed sohid miah (2 pages) |
| 16 June 2009 | Secretary appointed sohid miah (1 page) |
| 16 June 2009 | Director appointed sohid miah (2 pages) |
| 16 June 2009 | Director appointed rasid miah (1 page) |
| 16 June 2009 | Director appointed rasid miah (1 page) |
| 16 June 2009 | Ad 01/04/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 16 June 2009 | Secretary appointed sohid miah (1 page) |
| 16 June 2009 | Director appointed azizul haque (2 pages) |
| 16 June 2009 | Ad 01/04/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 2 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 2 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 1 April 2009 | Incorporation (9 pages) |
| 1 April 2009 | Incorporation (9 pages) |