| Company Name | Cookenden (Isle Of Wight) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05559040 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Jila Miah |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 15 September 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Carisbrooke Road Newport Hampshire PO30 1DF |
| Secretary Name | Munshur Miah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2007(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 15 September 2015) |
| Role | Manager |
| Correspondence Address | 29 Wyndcliff Road Southsea Portsmouth Hampshire PO4 0LA |
| Director Name | Rujal Miah |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(6 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 February 2006) |
| Role | Company Director |
| Correspondence Address | 84 Upper Saint James Street Newport Isle Of Wight PO30 1LG |
| Secretary Name | Khatun Saheda |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(6 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 May 2007) |
| Role | Company Director |
| Correspondence Address | 126 Carisbrooke Road Newport Isle Of Wight PO30 1DF |
| Director Name | Munshur Miah |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 November 2007) |
| Role | Manager |
| Correspondence Address | 29 Wyndcliff Road Southsea Portsmouth Hampshire PO4 0LA |
| Secretary Name | Jila Miah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2007(1 year, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 02 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Carisbrooke Road Newport Hampshire PO30 1DF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 68 Seymour Grove Old Trafford Manchester Lancs M16 0LN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at 1 | Ms Jila Miah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £158,670 |
| Gross Profit | £95,588 |
| Net Worth | £3,774 |
| Cash | £767 |
| Current Liabilities | £49,001 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 18 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 4 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 21 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 15 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2010 | Application to strike the company off the register (2 pages) |
| 3 June 2010 | Application to strike the company off the register (2 pages) |
| 16 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 4 August 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 4 August 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 4 December 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 4 December 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 12 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 68 seymour grove old trafford manchester lancs M16 0LN (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 68 seymour grove old trafford manchester lancs M16 0LN (1 page) |
| 13 November 2007 | Return made up to 09/09/07; full list of members (6 pages) |
| 13 November 2007 | Return made up to 09/09/07; full list of members (6 pages) |
| 7 November 2007 | New secretary appointed (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: unit F1 cumberland business centre northumberland road portsmouth hampshire PO5 1DS (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | New director appointed (1 page) |
| 7 November 2007 | New secretary appointed (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | New director appointed (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: unit F1 cumberland business centre northumberland road portsmouth hampshire PO5 1DS (1 page) |
| 21 September 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 21 September 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 21 May 2007 | New secretary appointed (2 pages) |
| 21 May 2007 | New secretary appointed (2 pages) |
| 21 May 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 68 seymour grove old trafford manchester lancashire M16 0LN (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 68 seymour grove old trafford manchester lancashire M16 0LN (1 page) |
| 13 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 75 st james street newport isle of wight PO30 1LQ (1 page) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 75 st james street newport isle of wight PO30 1LQ (1 page) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | New secretary appointed (2 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 68 seymour grove old trafford manchester M16 0LN (1 page) |
| 28 September 2005 | Ad 15/09/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 28 September 2005 | Ad 15/09/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 28 September 2005 | New secretary appointed (2 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 68 seymour grove old trafford manchester M16 0LN (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Incorporation (9 pages) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Incorporation (9 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |