Company NameKhandoker Manzil Limited
Company StatusDissolved
Company Number06451889
CategoryPrivate Limited Company
Incorporation Date12 December 2007(16 years, 3 months ago)
Dissolution Date27 August 2013 (10 years, 7 months ago)

Business Activity

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

Directors

Director NameSufi Miah Khandoker
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Firs Road
Gatley
Stockport
SK8 4JT
Director NameFateha Khandoker
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address4 Firs Road
Gatley
Stockport
SK8 4JT
Secretary NameFateha Khandoker
NationalityBritish
StatusResigned
Appointed12 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Firs Road
Gatley
Stockport
SK8 4JT
Director NameMohammed Humayaun Miah
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2008(7 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 28 October 2009)
RoleManager
Correspondence Address7 Sunny Bank Road
Manchester
Lancashire
M13 0XF
Director NameMr Salim Uddin-Khandakar
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2008(7 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 28 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Fog Lane
Didsbury
Manchester
M20 6AL
Secretary NameMrs Beverley Ann Uddin-Khandakar
NationalityBritish
StatusResigned
Appointed20 July 2008(7 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 28 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Fog Lane
Didsbury
Manchester
M20 6AL
Director NameKhandakar Mujib Rahman Noor
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2008(8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address291 Manchester Road
West Timperley
Altrincham
Cheshire
WA14 5PQ
Director NameMrs Beverley Ann Uddin-Khandakar
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(2 years, 11 months after company formation)
Appointment Duration12 months (resigned 28 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Fog Lane
Manchester
M20 6AL

Location

Registered Address10 Fir Road
Bramhall
Stockport
Cheshire
SK7 2NP
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall North
Built Up AreaGreater Manchester

Shareholders

40 at £1Sufi Miah Khandoker
40.00%
Ordinary A
20 at £1Khandakar Mujib Rahman Noor
20.00%
Ordinary A
10 at £1Antony David Waring
10.00%
Ordinary A
10 at £1Beverley Ann Uddin-khandakar
10.00%
Ordinary A
10 at £1Mohammed Mahmud Miah
10.00%
Ordinary A
10 at £1Salim Uddin-khandakar
10.00%
Ordinary A

Financials

Year2014
Net Worth-£110,050
Cash£888
Current Liabilities£324,728

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013First Gazette notice for compulsory strike-off (1 page)
14 May 2013First Gazette notice for compulsory strike-off (1 page)
30 May 2012Compulsory strike-off action has been suspended (1 page)
30 May 2012Compulsory strike-off action has been suspended (1 page)
17 April 2012First Gazette notice for compulsory strike-off (1 page)
17 April 2012First Gazette notice for compulsory strike-off (1 page)
30 January 2012Registered office address changed from C/O Grove House 774 -780 Wilmslow Road Didsbury Manchester M20 2DR United Kingdom on 30 January 2012 (1 page)
30 January 2012Registered office address changed from C/O Grove House 774 -780 Wilmslow Road Didsbury Manchester M20 2DR United Kingdom on 30 January 2012 (1 page)
27 January 2012Termination of appointment of Khandakar Noor as a director (1 page)
27 January 2012Termination of appointment of Khandakar Mujib Rahman Noor as a director on 1 January 2011 (1 page)
6 December 2011Amended total exemption small company accounts made up to 31 December 2010 (8 pages)
6 December 2011Amended accounts made up to 31 December 2010 (8 pages)
30 November 2011Termination of appointment of Beverley Uddin-Khandakar as a director (1 page)
30 November 2011Termination of appointment of Beverley Uddin-Khandakar as a secretary (1 page)
30 November 2011Termination of appointment of Salim Uddin-Khandakar as a director on 28 November 2011 (1 page)
30 November 2011Termination of appointment of Beverley Ann Uddin-Khandakar as a secretary on 28 November 2011 (1 page)
30 November 2011Termination of appointment of Beverley Ann Uddin-Khandakar as a director on 28 November 2011 (1 page)
30 November 2011Termination of appointment of Salim Uddin-Khandakar as a director (1 page)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 March 2011Annual return made up to 12 December 2010 with a full list of shareholders
Statement of capital on 2011-03-16
  • GBP 100
(8 pages)
16 March 2011Annual return made up to 12 December 2010 with a full list of shareholders
Statement of capital on 2011-03-16
  • GBP 100
(8 pages)
15 March 2011Appointment of Mrs Beverley Ann Uddin-Khandakar as a director (2 pages)
15 March 2011Appointment of Mrs Beverley Ann Uddin-Khandakar as a director (2 pages)
11 January 2011Registered office address changed from Cedar Tree House 10 Fir Road Bramhall Stockport Lancashire SK7 2NP on 11 January 2011 (1 page)
11 January 2011Registered office address changed from Cedar Tree House 10 Fir Road Bramhall Stockport Lancashire SK7 2NP on 11 January 2011 (1 page)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 February 2010Director's details changed for Salim Uddin-Khandakar on 2 February 2010 (2 pages)
5 February 2010Director's details changed for Khandakar Mujib Rahman Noor on 2 February 2010 (2 pages)
5 February 2010Director's details changed for Khandakar Mujib Rahman Noor on 2 February 2010 (2 pages)
5 February 2010Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
5 February 2010Director's details changed for Salim Uddin-Khandakar on 2 February 2010 (2 pages)
5 February 2010Director's details changed for Sufi Miah Khandoker on 2 February 2010 (2 pages)
5 February 2010Director's details changed for Khandakar Mujib Rahman Noor on 2 February 2010 (2 pages)
5 February 2010Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
5 February 2010Director's details changed for Salim Uddin-Khandakar on 2 February 2010 (2 pages)
5 February 2010Director's details changed for Sufi Miah Khandoker on 2 February 2010 (2 pages)
5 February 2010Director's details changed for Sufi Miah Khandoker on 2 February 2010 (2 pages)
6 November 2009Termination of appointment of Mohammed Miah as a director (3 pages)
6 November 2009Termination of appointment of Mohammed Miah as a director (3 pages)
20 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 June 2009Ad 08/05/09 gbp si 8@1=8 gbp ic 6/14 (4 pages)
5 June 2009Ad 08/05/09\gbp si 8@1=8\gbp ic 6/14\ (4 pages)
11 May 2009Appointment Terminated Director and Secretary fateha khandoker (2 pages)
11 May 2009Appointment terminated director and secretary fateha khandoker (2 pages)
9 January 2009Return made up to 12/12/08; full list of members (6 pages)
9 January 2009Return made up to 12/12/08; full list of members (6 pages)
2 October 2008Director appointed khandakar mujib rahman noor (2 pages)
2 October 2008Director appointed khandakar mujib rahman noor (2 pages)
27 August 2008Secretary appointed beverley ann uddin-khandakar (3 pages)
27 August 2008Director appointed salim uddin-khandakar (3 pages)
27 August 2008Director appointed salim uddin-khandakar (3 pages)
27 August 2008Secretary appointed beverley ann uddin-khandakar (3 pages)
6 August 2008Registered office changed on 06/08/2008 from 4 firs road gatley stockport SK8 4JT (2 pages)
6 August 2008Director appointed mohammed humayaun miah (3 pages)
6 August 2008Registered office changed on 06/08/2008 from 4 firs road gatley stockport SK8 4JT (2 pages)
6 August 2008Director appointed mohammed humayaun miah (3 pages)
21 December 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 2007Incorporation (12 pages)
12 December 2007Incorporation (12 pages)