| Company Name | Medina Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04380471 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2002(22 years, 1 month ago) |
| Dissolution Date | 12 September 2006 (17 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Owen Malcolm Ward |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Retired Bank Manager |
| Correspondence Address | 40 Hall Park Tranby Lane Swanland East Yorkshire HU14 3NL |
| Secretary Name | Sheilah Marie Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Hall Park Tranby Lane Swanland East Yorkshire HU14 3NL |
| Director Name | Khosrow Mehdizadeh |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Irainian |
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Restaurant Manager |
| Correspondence Address | The Cottage Thornton House Farm Gilberdyke Brough North Humberside HU15 2TB |
Location
| Registered Address | C/O Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 24 August |
Filing History
| 12 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2004 | Receiver ceasing to act (1 page) |
| 15 January 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 28 August 2003 | Registered office changed on 28/08/03 from: c/o dutton moore 6 silver street hull HU1 1JA (1 page) |
| 4 August 2003 | Administrative Receiver's report (13 pages) |
| 27 June 2003 | Appointment of receiver/manager (1 page) |
| 30 April 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 21 February 2003 | Particulars of mortgage/charge (3 pages) |
| 15 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 December 2002 | Particulars of mortgage/charge (3 pages) |
| 15 August 2002 | Particulars of mortgage/charge (4 pages) |
| 13 August 2002 | Particulars of mortgage/charge (4 pages) |
| 12 August 2002 | Ad 31/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 August 2002 | Resolutions
|
| 25 February 2002 | Incorporation (13 pages) |