| Company Name | New Plaza Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08702157 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2013(10 years, 7 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Md Sheikh Afruj Ali |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 20 November 2018) |
| Role | Company Director |
| Correspondence Address | 2 Hilltop Drive Hilltop Drive Royton Oldham OL2 6AG |
| Director Name | Mr Shekh Mohammed Siddiq Hussain |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2014(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 20 November 2018) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 90 Audenshaw Road Audenshaw Manchester M34 5HP |
| Director Name | Mr Sheikh Shuhel Ali |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 2 Hilltop Drive Royton Oldham OL2 6AG |
Location
| Registered Address | 68 Seymour Grove Old Trafford Manchester 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
| 40 at £1 | Sheikh Shuhel Ali 40.00% Ordinary |
|---|---|
| 30 at £1 | Mr Mahfuz Miah 30.00% Ordinary |
| 30 at £1 | Shekh Mohammed Siddiq Hussain 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £158,289 |
| Gross Profit | £96,943 |
| Net Worth | £10,002 |
| Cash | £10,505 |
| Current Liabilities | £64,934 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2018 | Voluntary strike-off action has been suspended (1 page) |
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2018 | Application to strike the company off the register (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 23 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
| 12 June 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
| 2 June 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
| 27 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 9 July 2015 | Total exemption full accounts made up to 30 September 2014 (14 pages) |
| 9 July 2015 | Total exemption full accounts made up to 30 September 2014 (14 pages) |
| 10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 21 March 2014 | Director's details changed for Mr Shekh Mohammed Siddiq Hussain on 20 March 2014 (3 pages) |
| 21 March 2014 | Director's details changed for Mr Shekh Mohammed Siddiq Hussain on 20 March 2014 (3 pages) |
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Director's details changed for Mr Mohammed Siddiq Hussain on 20 March 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Mr Mohammed Siddiq Hussain on 20 March 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 19 March 2014 | Appointment of Mr Md Sheikh Afruj Ali as a secretary (2 pages) |
| 19 March 2014 | Appointment of Mr Md Sheikh Afruj Ali as a secretary (2 pages) |
| 5 March 2014 | Termination of appointment of Sheikh Ali as a director (1 page) |
| 5 March 2014 | Appointment of Mr Mohammed Siddiq Hussain as a director (2 pages) |
| 5 March 2014 | Appointment of Mr Mohammed Siddiq Hussain as a director (2 pages) |
| 5 March 2014 | Termination of appointment of Sheikh Ali as a director (1 page) |
| 23 September 2013 | Incorporation (20 pages) |
| 23 September 2013 | Incorporation (20 pages) |