Mandalay Restaurant Holdings Limited

Company Name	Mandalay Restaurant Holdings Limited
Company Status	Dissolved
Company Number	03319810
Category	Private Limited Company
Incorporation Date	18 February 1997(27 years, 2 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	Portland Property Management Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ismail Kurdi
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(1 week, 3 days after company formation)
Appointment Duration	13 years, 1 month (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hampstead House Corbridge Northumberland NE45 5PD

Director Name	Ms Zena Kurdi
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(1 week, 3 days after company formation)
Appointment Duration	13 years, 1 month (closed 20 April 2010)
Role	Sales Rep
Country of Residence	United Kingdom
Correspondence Address	223 Darras Road Darras Hall Ponteland Northumberland NE20 9AJ

Director Name	Mr Sunil Mehra
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(1 week, 3 days after company formation)
Appointment Duration	13 years, 1 month (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Eslington Terrace Newcastle Upon Tyne NE2 4RJ

Secretary Name	Mr Ismail Kurdi
Nationality	British
Status	Closed
Appointed	28 February 1997(1 week, 3 days after company formation)
Appointment Duration	13 years, 1 month (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hampstead House Corbridge Northumberland NE45 5PD

Director Name	Eden Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£189,154
Cash	£7,118
Current Liabilities	£329,661

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
25 February 2009	Return made up to 18/02/09; full list of members (4 pages)
25 February 2009	Return made up to 18/02/09; full list of members (4 pages)
25 February 2009	Director's Change of Particulars / zena kurdi / 05/11/2008 / Title was: , now: ms; HouseName/Number was: , now: 223; Street was: the granary south farm, now: darras road; Area was: newton, now: darras hall; Post Town was: stocksfield, now: ponteland; Post Code was: NE43 7UL, now: NE20 9AJ (2 pages)
25 February 2009	Director's change of particulars / zena kurdi / 05/11/2008 (2 pages)
9 April 2008	Return made up to 18/02/08; full list of members (4 pages)
9 April 2008	Return made up to 18/02/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 March 2007	Return made up to 18/02/07; full list of members (7 pages)
15 March 2007	Return made up to 18/02/07; full list of members (7 pages)
12 April 2006	Return made up to 18/02/06; full list of members (7 pages)
12 April 2006	Return made up to 18/02/06; full list of members (7 pages)
11 August 2005	Return made up to 18/02/05; full list of members (7 pages)
11 August 2005	Return made up to 18/02/05; full list of members (7 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 August 2004	Return made up to 18/02/04; full list of members (7 pages)
2 August 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
3 May 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 May 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
21 February 2003	Return made up to 18/02/03; full list of members (7 pages)
21 February 2003	Return made up to 18/02/03; full list of members (7 pages)
27 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
27 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
9 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
9 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 April 2002	Return made up to 18/02/02; full list of members (7 pages)
4 April 2002	Return made up to 18/02/02; full list of members (7 pages)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
20 November 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
20 November 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
9 April 2001	Return made up to 18/02/01; full list of members (7 pages)
9 April 2001	Return made up to 18/02/01; full list of members (7 pages)
1 February 2001	Accounts made up to 28 February 2000 (1 page)
1 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 2001	Accounts for a dormant company made up to 28 February 2000 (1 page)
1 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Company name changed portland property management lim ited\certificate issued on 02/11/00 (2 pages)
1 November 2000	Company name changed portland property management lim ited\certificate issued on 02/11/00 (2 pages)
14 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2000	Return made up to 18/02/00; full list of members (7 pages)
10 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
10 November 1999	Accounts made up to 28 February 1999 (1 page)
2 April 1999	Return made up to 18/02/99; full list of members (6 pages)
2 April 1999	Return made up to 18/02/99; full list of members (6 pages)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
9 November 1998	Accounts made up to 28 February 1998 (1 page)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1998	Return made up to 18/02/98; full list of members (6 pages)
11 March 1998	Return made up to 18/02/98; full list of members (6 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Registered office changed on 19/03/97 from: aria house 23 craven street london WC2N 5NT (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Registered office changed on 19/03/97 from: aria house 23 craven street london WC2N 5NT (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Secretary resigned (1 page)
18 February 1997	Incorporation (20 pages)

Mandalay Restaurant Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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