| Company Name | Northeast Restaurants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09155676 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2014(9 years, 9 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Paul David Stafford |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2015(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 September 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 236a Shields Road Newcastle Upon Tyne NE6 1DU |
| Director Name | Mr Paul David Stafford |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Southleigh Esplanade Street Whitley Bay NE26 2AQ |
| Director Name | Mr William Oates |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 April 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 236a Shields Road Newcastle Upon Tyne NE6 1DU |
| Director Name | Mrs Vasiliki Vali |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 13 October 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 20 October 2015) |
| Role | Unemployed |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Southleigh Whitley Bay Tyne And Wear NE26 2AQ |
Location
| Registered Address | 236a Shields Road Newcastle Upon Tyne NE6 1DU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Vasiliki Vali 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2017 | Application to strike the company off the register (3 pages) |
| 9 June 2017 | Application to strike the company off the register (3 pages) |
| 19 April 2017 | Termination of appointment of William Oates as a director on 19 April 2017 (1 page) |
| 19 April 2017 | Termination of appointment of William Oates as a director on 19 April 2017 (1 page) |
| 1 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 1 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 13 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 13 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 22 July 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 22 July 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 22 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 October 2015 | Termination of appointment of Vasiliki Vali as a director on 20 October 2015 (1 page) |
| 20 October 2015 | Termination of appointment of Vasiliki Vali as a director on 20 October 2015 (1 page) |
| 20 October 2015 | Appointment of Mr Paul David Stafford as a director on 20 October 2015 (2 pages) |
| 20 October 2015 | Appointment of Mr Paul David Stafford as a director on 20 October 2015 (2 pages) |
| 5 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 17 October 2014 | Appointment of Mr William Oates as a director on 22 September 2014 (2 pages) |
| 17 October 2014 | Appointment of Mr William Oates as a director on 22 September 2014 (2 pages) |
| 16 October 2014 | Registered office address changed from , 10 Southleigh Esplanade Street, Whitley Bay, NE26 2AQ, England to 236a Shields Road Newcastle upon Tyne NE6 1DU on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from , 10 Southleigh Esplanade Street, Whitley Bay, NE26 2AQ, England to 236a Shields Road Newcastle upon Tyne NE6 1DU on 16 October 2014 (1 page) |
| 15 October 2014 | Appointment of Mrs Vasiliki Vali as a director on 13 October 2014 (2 pages) |
| 15 October 2014 | Termination of appointment of Paul David Stafford as a director on 13 October 2014 (1 page) |
| 15 October 2014 | Termination of appointment of Paul David Stafford as a director on 13 October 2014 (1 page) |
| 15 October 2014 | Appointment of Mrs Vasiliki Vali as a director on 13 October 2014 (2 pages) |
| 31 July 2014 | Incorporation Statement of capital on 2014-07-31
|
| 31 July 2014 | Incorporation Statement of capital on 2014-07-31
|