| Company Name | Mumbai Grand ( Hartlepool ) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09156575 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2014(9 years, 9 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Syed Kamrul Hassan |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2016(2 years after company formation) |
| Appointment Duration | 1 year (closed 22 August 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Grand Hotel Swinson Street Hartlepool TS24 8AA |
| Director Name | Mr Syed Mijan |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grand Hotel Swinson Street Hartlepool TS24 8AA |
| Director Name | Mr Syed Ubaeid Fahim Ahmed |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grand Hotel Swinson Street Hartlepool TS24 8AA |
| Director Name | Mr Syed Tahim Ahmed |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2016(1 year, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 20 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grand Hotel Swinson Street Hartlepool TS24 8AA |
| Director Name | Mr Syed Jabir Ahmed |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2016(2 years after company formation) |
| Appointment Duration | 2 days (resigned 22 August 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Grand Hotel Swinson Street Hartlepool TS24 8AA |
Contact
| Telephone | 01429 221249 |
|---|---|
| Telephone region | Hartlepool |
Location
| Registered Address | Grand Hotel Swinson Street Hartlepool TS24 8AA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Victoria |
| Built Up Area | Hartlepool |
Shareholders
| 100 at £0.01 | Syed Ubaeid Fahim Ahmed 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates (4 pages) |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates (4 pages) |
| 21 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 19 October 2016 | Termination of appointment of Syed Jabir Ahmed as a director on 22 August 2016 (1 page) |
| 19 October 2016 | Termination of appointment of Syed Jabir Ahmed as a director on 22 August 2016 (1 page) |
| 19 October 2016 | Appointment of Mr Syed Kamrul Hassan as a director on 22 August 2016 (2 pages) |
| 19 October 2016 | Appointment of Mr Syed Kamrul Hassan as a director on 22 August 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 28 September 2016 | Termination of appointment of Syed Tahim Ahmed as a director on 20 August 2016 (1 page) |
| 28 September 2016 | Termination of appointment of Syed Tahim Ahmed as a director on 20 August 2016 (1 page) |
| 28 September 2016 | Appointment of Mr Syed Jabir Ahmed as a director on 20 August 2016 (2 pages) |
| 28 September 2016 | Appointment of Mr Syed Jabir Ahmed as a director on 20 August 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 19 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 28 June 2016 | Termination of appointment of Syed Ubaeid Fahim Ahmed as a director on 28 June 2016 (1 page) |
| 28 June 2016 | Appointment of Mr Syed Tahim Ahmed as a director on 28 June 2016 (2 pages) |
| 28 June 2016 | Appointment of Mr Syed Tahim Ahmed as a director on 28 June 2016 (2 pages) |
| 28 June 2016 | Termination of appointment of Syed Ubaeid Fahim Ahmed as a director on 28 June 2016 (1 page) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 19 August 2015 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 19 August 2015 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 1 September 2014 | Termination of appointment of Syed Mijan as a director on 1 September 2014 (1 page) |
| 1 September 2014 | Termination of appointment of Syed Mijan as a director on 1 September 2014 (1 page) |
| 1 September 2014 | Termination of appointment of Syed Mijan as a director on 1 September 2014 (1 page) |
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Director's details changed for Mr Syed Ubaed Fahim Ahmed on 7 August 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Director's details changed for Mr Syed Ubaed Fahim Ahmed on 7 August 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Syed Ubaed Fahim Ahmed on 7 August 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Syed Mizan on 7 August 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Syed Mizan on 7 August 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Syed Mizan on 7 August 2014 (2 pages) |
| 1 August 2014 | Incorporation
|
| 1 August 2014 | Incorporation
|