| Company Name | Hot Plate North East Limited |
|---|---|
| Director | Masoud Mirsamadi |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08912895 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2014(10 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Dr Masoud Mirsamadi |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2016(2 years, 2 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Victoria Road Darlington County Durham DL1 5JW |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mrs Khatoon Habibi Dooraki |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 27 February 2014(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 May 2016) |
| Role | Food Preperation |
| Country of Residence | England |
| Correspondence Address | 118 Victoria Road Darlington County Durham DL1 5JW |
Contact
| Telephone | 01325 266066 |
|---|---|
| Telephone region | Darlington |
Location
| Registered Address | 118 Victoria Road Darlington County Durham DL1 5JW |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Khatoon Habibi Dooraki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £822 |
| Cash | £2,242 |
| Current Liabilities | £2,635 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Next Accounts Due | 28 February 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 11 March 2024 (overdue) |
Filing History
| 21 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 21 January 2020 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 4 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 16 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2019 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2017 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 23 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | Appointment of Mr Masoud Mirsamadi as a director on 1 May 2016 (2 pages) |
| 3 May 2016 | Termination of appointment of Khatoon Habibi Dooraki as a director on 1 May 2016 (1 page) |
| 3 May 2016 | Appointment of Mr Masoud Mirsamadi as a director on 1 May 2016 (2 pages) |
| 3 May 2016 | Termination of appointment of Khatoon Habibi Dooraki as a director on 1 May 2016 (1 page) |
| 8 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 10 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 7 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 28 February 2014 | Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom on 28 February 2014 (1 page) |
| 28 February 2014 | Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom on 28 February 2014 (1 page) |
| 27 February 2014 | Appointment of Mrs Khatoon Habibi Dooraki as a director (2 pages) |
| 27 February 2014 | Appointment of Mrs Khatoon Habibi Dooraki as a director (2 pages) |
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|
| 26 February 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|
| 26 February 2014 | Termination of appointment of Osker Heiman as a director (1 page) |