THE MANDRAKE LOUNGE LTD
| Status | ACTIVE |
| Company No. | 11923772 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2019 |
| Age | 5 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
THE MANDRAKE LOUNGE LTD is an active private limited company with number 11923772. It was incorporated 5 years, 1 month, 27 days ago, on 03 April 2019. The company address is 127 Osborne Road, Newcastle Upon Tyne, NE2 2TB, Uk, England.
Company Fillings
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Polat Cosar Akcicek
Termination date: 2023-06-01
Documents
Dissolved compulsory strike off suspended
Date: 01 Apr 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-09
Officer name: Mr Polat Cosar Akcicek
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Notification of a person with significant control
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Polat Cosar Akcicek
Notification date: 2021-09-21
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Termination director company with name termination date
Date: 25 Apr 2021
Action Date: 25 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-25
Officer name: Nabil Sad Musa Musa
Documents
Accounts with accounts type dormant
Date: 07 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-19
Officer name: Mr Nabil Sad Musa Musa
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nameer Abood Naama
Termination date: 2021-01-13
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-13
Officer name: Asaad Abudulkhaliq Abood
Documents
Change to a person with significant control
Date: 08 Jan 2021
Action Date: 06 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-06
Psc name: Mr Muaz Al Gharawi
Documents
Cessation of a person with significant control
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-06
Psc name: Asaad Abudulkhaliq Abood
Documents
Notification of a person with significant control
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Muaz Al Gharawi
Notification date: 2021-01-06
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-06
Officer name: Mr Muaz Al Gharawi
Documents
Notification of a person with significant control
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-26
Psc name: Asaad Abudulkhaliq Abood
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Address
Type: AD01
New address: 127 Osborne Road Newcastle upon Tyne Uk NE2 2TB
Old address: 127 Osborne Road Newcastle upon Tyne NE2 2TB 127 Osborne Road Newcastle upon Tyne NE2 2TB Newcastle upon Tyne NE2 2TB England
Change date: 2020-10-15
Documents
Change person director company with change date
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Namer Abood Naama
Change date: 2020-10-14
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Asaad Abudulkhaliq Abood
Appointment date: 2020-10-14
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-14
Officer name: Mr Namer Abood Naama
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-13
Officer name: Muaz Al Gharawi
Documents
Cessation of a person with significant control
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-13
Psc name: Muaz Al Gharawi
Documents
Change to a person with significant control
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Muaz Al Gharawi
Change date: 2020-10-12
Documents
Confirmation statement with updates
Date: 09 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Change to a person with significant control
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Muaz Al Gharawi
Change date: 2020-10-05
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Address
Type: AD01
New address: 127 Osborne Road Newcastle upon Tyne NE2 2TB 127 Osborne Road Newcastle upon Tyne NE2 2TB Newcastle upon Tyne NE2 2TB
Old address: 20-22 Wenlock Road London N1 7GU England 20-22 Wenlock Road London N1 7GU England 20-22 Wenlock Road London N1 7GU England Newcastle upon Tyne NE2 2TB England
Change date: 2020-09-28
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Address
Type: AD01
New address: 20-22 Wenlock Road London N1 7GU England 20-22 Wenlock Road London N1 7GU England 20-22 Wenlock Road London N1 7GU England Newcastle upon Tyne NE22TB
Change date: 2020-08-06
Old address: 129 Osborn Road 129 Osborn Road Newcastle upon Tyne NE22TB England
Documents
Change to a person with significant control
Date: 05 Aug 2020
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-04
Psc name: Mr Muaz Al Gharawi
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-05
New address: 129 Osborn Road 129 Osborn Road Newcastle upon Tyne NE22TB
Old address: 20-22 Wenlock Road London N1 7GU England
Documents
Change to a person with significant control
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Muaz Al Gharawi
Change date: 2020-08-04
Documents
Confirmation statement with updates
Date: 13 Jul 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
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