| Company Name | Masuad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06955777 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2009(14 years, 9 months ago) |
| Dissolution Date | 19 September 2013 (10 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Masuad Ahmed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Thropton Avenue Benton Newcastle Upon Tyne Tyne & Wear NE7 7NR |
| Director Name | Mr Ahmed Ali |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 September 2013) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Thropton Avenue Benton Newcastle Upon Tyne NE7 7NR |
| Director Name | Mr Masuad Ahmed |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Thropton Avenue Benton Newcastle Upon Tyne Tyne & Wear NE7 7NR |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at 1 | Masuad Ahmed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £639 |
| Cash | £6,775 |
| Current Liabilities | £28,015 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 June 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 19 June 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 2 March 2011 | Appointment of a voluntary liquidator (2 pages) |
| 2 March 2011 | Appointment of a voluntary liquidator (2 pages) |
| 2 March 2011 | Resolutions
|
| 2 March 2011 | Resolutions
|
| 25 February 2011 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 25 February 2011 (2 pages) |
| 25 February 2011 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 25 February 2011 (2 pages) |
| 26 January 2011 | Appointment of Mr Ahmed Ali as a director (2 pages) |
| 26 January 2011 | Appointment of Mr Ahmed Ali as a director (2 pages) |
| 26 January 2011 | Termination of appointment of Masuad Ahmed as a director (1 page) |
| 26 January 2011 | Termination of appointment of Masuad Ahmed as a director (1 page) |
| 22 July 2010 | Secretary's details changed for Mr Masuad Ahmed on 8 July 2010 (1 page) |
| 22 July 2010 | Secretary's details changed for Mr Masuad Ahmed on 8 July 2010 (1 page) |
| 22 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 21 July 2010 | Director's details changed for Mr Masuad Ahmed on 8 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Masuad Ahmed on 8 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Masuad Ahmed on 8 July 2010 (2 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 August 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 20 August 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 23 July 2009 | Director and secretary appointed masuad ahmed (2 pages) |
| 23 July 2009 | Director and secretary appointed masuad ahmed (2 pages) |
| 8 July 2009 | Appointment Terminated Secretary theydon secretaries LIMITED (1 page) |
| 8 July 2009 | Incorporation (13 pages) |
| 8 July 2009 | Appointment terminated director elizabeth davies (1 page) |
| 8 July 2009 | Incorporation (13 pages) |
| 8 July 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 8 July 2009 | Appointment Terminated Director elizabeth davies (1 page) |