Company NameAl Baik One Ltd
Company StatusDissolved
Company Number10234386
CategoryPrivate Limited Company
Incorporation Date16 June 2016(7 years, 10 months ago)
Dissolution Date5 November 2019 (4 years, 6 months ago)
Previous NameThe Bake Foods Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Abdullah Aldarwech
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2016(4 months, 2 weeks after company formation)
Appointment Duration3 years (closed 05 November 2019)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address215 High Street
Gosforth
Newcastle Upon Tyne
NE3 1HQ
Director NameMr Mohammed Jawdat Kabas
Date of BirthAugust 1994 (Born 29 years ago)
NationalitySyrian
StatusResigned
Appointed16 June 2016(same day as company formation)
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence Address215 High Street
Gosforth
Newcastle Upon Tyne
NE3 1HQ
Director NameMr Abdullah Aldarwech
Date of BirthMay 1972 (Born 52 years ago)
NationalitySyrian
StatusResigned
Appointed01 November 2016(4 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 01 November 2016)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address215 High Street
Gosforth
Newcastle Upon Tyne
NE3 1HQ

Location

Registered Address215 High Street
Gosforth
Newcastle Upon Tyne
NE3 1HQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

5 November 2019Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2019First Gazette notice for compulsory strike-off (1 page)
29 March 2019Notification of Abdullah Aldarwech as a person with significant control on 1 January 2018 (2 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
4 June 2018Confirmation statement made on 30 May 2018 with updates (4 pages)
17 May 2018Termination of appointment of Mohammed Jawdat Kabas as a director on 4 May 2018 (1 page)
16 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
19 July 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
1 March 2017Appointment of Mr Abdullah Aldarwech as a director on 1 November 2016 (2 pages)
1 March 2017Appointment of Mr Abdullah Aldarwech as a director on 1 November 2016 (2 pages)
20 February 2017Termination of appointment of Abdullah Aldarwech as a director on 1 November 2016 (1 page)
20 February 2017Termination of appointment of Abdullah Aldarwech as a director on 1 November 2016 (1 page)
9 February 2017Appointment of Mr Abdullah Aldarwech as a director on 1 November 2016 (2 pages)
9 February 2017Appointment of Mr Abdullah Aldarwech as a director on 1 November 2016 (2 pages)
29 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-25
(3 pages)
29 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-25
(3 pages)
16 June 2016Incorporation
Statement of capital on 2016-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 June 2016Incorporation
Statement of capital on 2016-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)