Company NameNewflora Restaurant Limited
Company StatusDissolved
Company Number07809178
CategoryPrivate Limited Company
Incorporation Date13 October 2011(12 years, 6 months ago)
Dissolution Date8 May 2018 (5 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Mohammed Abdul Kadir
Date of BirthJune 1960 (Born 63 years ago)
NationalityBangladeshi
StatusClosed
Appointed05 January 2015(3 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 08 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3d Hoole Road
Chester
Cheshire
CH2 3NQ
Wales
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Mohammed Abdul Kadir
Date of BirthJune 1960 (Born 63 years ago)
NationalityBangladeshi
StatusResigned
Appointed07 March 2012(4 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 15 April 2014)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address112 Dickenson Road
Rusholme
Manchester
Lancashire
M14 5HS
Director NameMr Abdun Noor
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2014(2 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 09 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3d Hoole Road
Chester
CH2 3NQ
Wales

Location

Registered Address68 Seymour Grove
Old Trafford
Manchester
M16 0LN
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardLongford
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Mohammed Abdul Kadir
100.00%
Ordinary

Financials

Year2014
Turnover£73,456
Gross Profit£44,247
Net Worth-£381
Cash£1,034
Current Liabilities£3,670

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

8 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018First Gazette notice for voluntary strike-off (1 page)
9 February 2018Application to strike the company off the register (3 pages)
29 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
30 December 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
30 December 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
13 April 2016Amended total exemption full accounts made up to 31 March 2015 (9 pages)
13 April 2016Amended total exemption full accounts made up to 31 March 2015 (9 pages)
29 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
29 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
23 February 2016Total exemption full accounts made up to 31 March 2015 (15 pages)
23 February 2016Total exemption full accounts made up to 31 March 2015 (15 pages)
18 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(3 pages)
18 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(3 pages)
16 March 2015Appointment of Mr Mohammed Abdul Kadir as a director on 5 January 2015 (2 pages)
16 March 2015Termination of appointment of Abdun Noor as a director on 9 January 2015 (1 page)
16 March 2015Appointment of Mr Mohammed Abdul Kadir as a director on 5 January 2015 (2 pages)
16 March 2015Termination of appointment of Abdun Noor as a director on 9 January 2015 (1 page)
16 March 2015Appointment of Mr Mohammed Abdul Kadir as a director on 5 January 2015 (2 pages)
16 March 2015Termination of appointment of Abdun Noor as a director on 9 January 2015 (1 page)
2 December 2014Total exemption full accounts made up to 31 March 2014 (15 pages)
2 December 2014Total exemption full accounts made up to 31 March 2014 (15 pages)
31 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(3 pages)
31 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(3 pages)
9 May 2014Appointment of Mr Abdun Noor as a director (2 pages)
9 May 2014Appointment of Mr Abdun Noor as a director (2 pages)
9 May 2014Termination of appointment of Mohammed Kadir as a director (1 page)
9 May 2014Termination of appointment of Mohammed Kadir as a director (1 page)
8 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
8 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
16 August 2013Total exemption full accounts made up to 31 March 2013 (14 pages)
16 August 2013Total exemption full accounts made up to 31 March 2013 (14 pages)
1 July 2013Registered office address changed from 112 Dickenson Road Rusholme Manchester Lancashire M14 5HS on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 112 Dickenson Road Rusholme Manchester Lancashire M14 5HS on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 112 Dickenson Road Rusholme Manchester Lancashire M14 5HS on 1 July 2013 (1 page)
3 December 2012Director's details changed for Mohammed Abdul Kadir on 23 November 2012 (2 pages)
3 December 2012Director's details changed for Mohammed Abdul Kadir on 23 November 2012 (2 pages)
23 November 2012Director's details changed for Abdul Kadir on 21 November 2012 (2 pages)
23 November 2012Director's details changed for Abdul Kadir on 21 November 2012 (2 pages)
21 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
18 September 2012Appointment of Abdul Kadir as a director (3 pages)
18 September 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
18 September 2012Appointment of Abdul Kadir as a director (3 pages)
18 September 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
28 March 2012Appointment of Abdul Kadir as a director (3 pages)
28 March 2012Appointment of Abdul Kadir as a director (3 pages)
9 March 2012Termination of appointment of Barbara Kahan as a director (2 pages)
9 March 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2012 (2 pages)
9 March 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2012 (2 pages)
9 March 2012Termination of appointment of Barbara Kahan as a director (2 pages)
9 March 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2012 (2 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)