| Company Name | Rotana Food Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09681263 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2015(8 years, 10 months ago) |
| Dissolution Date | 6 February 2018 (6 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 | Mr Masud Ullah |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2016(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 February 2018) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Raby Cross Commercial Road Newcastle Upon Tyne NE6 2FF |
| Director Name | Mrs Fatema Begum |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2016(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 February 2018) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Raby Cross Commercial Road Newcastle Upon Tyne NE6 2FF |
| Director Name | Mr Mohamed Alhussein |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 9 Raby Cross Commercial Road Newcastle Upon Tyne NE6 2FF |
| Director Name | Mr Mohammed Sajjad Haider Chowdhury |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 127 Brighton Grove Brighton Grove Newcastle Upon Tyne NE4 5NT |
Location
| Registered Address | 9 Raby Cross Commercial Road Newcastle Upon Tyne NE6 2FF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Shareholders
| 15 at £100 | Mohamed Alhussein 50.00% Ordinary |
|---|---|
| 15 at £100 | Mohammed Sajjad Haider Chowdhury 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 6 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 6 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 23 November 2016 | Termination of appointment of Mohammed Sajjad Haider Chowdhury as a director on 23 November 2016 (1 page) |
| 23 November 2016 | Termination of appointment of Mohammed Sajjad Haider Chowdhury as a director on 23 November 2016 (1 page) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 20 June 2016 | Appointment of Mrs Fatema Begum as a director on 20 June 2016 (2 pages) |
| 20 June 2016 | Appointment of Mrs Fatema Begum as a director on 20 June 2016 (2 pages) |
| 6 June 2016 | Appointment of Mr Masud Ullah as a director on 3 June 2016 (2 pages) |
| 6 June 2016 | Appointment of Mr Masud Ullah as a director on 3 June 2016 (2 pages) |
| 3 June 2016 | Termination of appointment of Mohamed Alhussein as a director on 3 June 2016 (1 page) |
| 3 June 2016 | Termination of appointment of Mohamed Alhussein as a director on 3 June 2016 (1 page) |
| 12 May 2016 | Registered office address changed from 9 9 Raby Cross Commercial Road Newcastle upon Tyne Tyne and Wear NE6 2FF England to 9 Raby Cross Commercial Road Newcastle upon Tyne NE6 2FF on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from 9 9 Raby Cross Commercial Road Newcastle upon Tyne Tyne and Wear NE6 2FF England to 9 Raby Cross Commercial Road Newcastle upon Tyne NE6 2FF on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from 127 Brighton Grove Brighton Grove Newcastle upon Tyne NE4 5NT to 9 9 Raby Cross Commercial Road Newcastle upon Tyne Tyne and Wear NE6 2FF on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from 127 Brighton Grove Brighton Grove Newcastle upon Tyne NE4 5NT to 9 9 Raby Cross Commercial Road Newcastle upon Tyne Tyne and Wear NE6 2FF on 12 May 2016 (1 page) |
| 26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 15 July 2015 | Director's details changed for Mr Mohamed Sajjad Haider on 15 July 2015 (3 pages) |
| 15 July 2015 | Director's details changed for Mr Mohamed Sajjad Haider on 15 July 2015 (3 pages) |
| 10 July 2015 | Incorporation Statement of capital on 2015-07-10
|
| 10 July 2015 | Incorporation Statement of capital on 2015-07-10
|