| Company Name | The Mandrake Lounge Ltd |
|---|---|
| Director | Muaz Al Gharawi |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11923772 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2019(5 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Muaz Al Gharawi |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2021(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Osborne Road Newcastle Upon Tyne NE2 2TB |
| Director Name | Mr Muaz Al Gharawi |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2019(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lewis Drive Newcastle Upon Tyne NE4 9HE |
| Director Name | Mr Asaad Abudulkhaliq Abood |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2020(1 year, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 13 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Osborne Road Newcastle Upon Tyne NE2 2TB |
| Director Name | Mr Namer Abood Naama |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2020(1 year, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 13 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Osborne Road Newcastle Upon Tyne NE2 2TB |
| Director Name | Mr Nabil Sad Musa Musa |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2021(1 year, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 25 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Osborne Road Newcastle Upon Tyne NE2 2TB |
| Director Name | Mr Polat Cosar Akcicek |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2022(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 June 2023) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 127 Osborne Road Newcastle Upon Tyne NE2 2TB |
Location
| Registered Address | 127 Osborne Road Newcastle Upon Tyne NE2 2TB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 3 March 2023 (overdue) |
Filing History
| 1 June 2023 | Termination of appointment of Polat Cosar Akcicek as a director on 1 June 2023 (1 page) |
|---|---|
| 1 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2022 | Appointment of Mr Polat Cosar Akcicek as a director on 9 June 2022 (2 pages) |
| 17 February 2022 | Confirmation statement made on 17 February 2022 with updates (5 pages) |
| 22 November 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 21 September 2021 | Notification of Polat Cosar Akcicek as a person with significant control on 21 September 2021 (2 pages) |
| 13 July 2021 | Confirmation statement made on 12 July 2021 with updates (4 pages) |
| 25 April 2021 | Termination of appointment of Nabil Sad Musa Musa as a director on 25 April 2021 (1 page) |
| 7 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 19 January 2021 | Appointment of Mr Nabil Sad Musa Musa as a director on 19 January 2021 (2 pages) |
| 13 January 2021 | Termination of appointment of Nameer Abood Naama as a director on 13 January 2021 (1 page) |
| 13 January 2021 | Termination of appointment of Asaad Abudulkhaliq Abood as a director on 13 January 2021 (1 page) |
| 8 January 2021 | Change of details for Mr Muaz Al Gharawi as a person with significant control on 6 January 2021 (2 pages) |
| 6 January 2021 | Notification of Muaz Al Gharawi as a person with significant control on 6 January 2021 (2 pages) |
| 6 January 2021 | Appointment of Mr Muaz Al Gharawi as a director on 6 January 2021 (2 pages) |
| 6 January 2021 | Cessation of Asaad Abudulkhaliq Abood as a person with significant control on 6 January 2021 (1 page) |
| 26 October 2020 | Notification of Asaad Abudulkhaliq Abood as a person with significant control on 26 October 2020 (2 pages) |
| 15 October 2020 | Registered office address changed from 127 Osborne Road Newcastle upon Tyne NE2 2TB 127 Osborne Road Newcastle upon Tyne NE2 2TB Newcastle upon Tyne NE2 2TB England to 127 Osborne Road Newcastle upon Tyne Uk NE2 2TB on 15 October 2020 (1 page) |
| 14 October 2020 | Appointment of Mr Namer Abood Naama as a director on 14 October 2020 (2 pages) |
| 14 October 2020 | Appointment of Mr Asaad Abudulkhaliq Abood as a director on 14 October 2020 (2 pages) |
| 14 October 2020 | Director's details changed for Mr Namer Abood Naama on 14 October 2020 (2 pages) |
| 13 October 2020 | Cessation of Muaz Al Gharawi as a person with significant control on 13 October 2020 (1 page) |
| 13 October 2020 | Termination of appointment of Muaz Al Gharawi as a director on 13 October 2020 (1 page) |
| 12 October 2020 | Change of details for Mr Muaz Al Gharawi as a person with significant control on 12 October 2020 (2 pages) |
| 9 October 2020 | Confirmation statement made on 9 October 2020 with updates (5 pages) |
| 5 October 2020 | Change of details for Mr Muaz Al Gharawi as a person with significant control on 5 October 2020 (2 pages) |
| 28 September 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England 20-22 Wenlock Road London N1 7GU England 20-22 Wenlock Road London N1 7GU England Newcastle upon Tyne NE2 2TB England to 127 Osborne Road Newcastle upon Tyne NE2 2TB 127 Osborne Road Newcastle upon Tyne NE2 2TB Newcastle upon Tyne NE2 2TB on 28 September 2020 (1 page) |
| 6 August 2020 | Registered office address changed from 129 Osborn Road 129 Osborn Road Newcastle upon Tyne NE22TB England to 20-22 Wenlock Road London N1 7GU England 20-22 Wenlock Road London N1 7GU England 20-22 Wenlock Road London N1 7GU England Newcastle upon Tyne NE22TB on 6 August 2020 (1 page) |
| 5 August 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 129 Osborn Road 129 Osborn Road Newcastle upon Tyne NE22TB on 5 August 2020 (1 page) |
| 5 August 2020 | Change of details for Mr Muaz Al Gharawi as a person with significant control on 4 August 2020 (2 pages) |
| 4 August 2020 | Change of details for Mr Muaz Al Gharawi as a person with significant control on 4 August 2020 (2 pages) |
| 13 July 2020 | Confirmation statement made on 2 April 2020 with updates (5 pages) |
| 3 April 2019 | Incorporation Statement of capital on 2019-04-03
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