| Company Name | S & S Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03413212 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1997(26 years, 8 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Abdelaziz Salim |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Barnhill Road Wembley Park Middlesex HA9 9BU |
| Secretary Name | Mr Kivork Bedros Mikailian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 1-3 Little Titchfield Street London W1P 7FG |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 49 Rowntree Way Saffron Walden Essex CB11 4BY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,097 |
| Cash | £10,451 |
| Current Liabilities | £118,587 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 14 June 2006 | Amended accounts made up to 31 March 2005 (3 pages) |
| 14 June 2006 | Amended accounts made up to 31 March 2005 (3 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: unit 4 44 mansfield road ilford essex IG1 3BD (1 page) |
| 26 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: unit 4 44 mansfield road ilford essex IG1 3BD (1 page) |
| 26 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 4 February 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 4 February 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ (1 page) |
| 15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 5 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 October 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 8 November 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 8 November 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ (1 page) |
| 31 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 July 1998 | New secretary appointed (2 pages) |
| 9 July 1998 | New secretary appointed (2 pages) |
| 9 July 1998 | Ad 01/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 July 1998 | New director appointed (2 pages) |
| 9 July 1998 | New director appointed (2 pages) |
| 9 July 1998 | Ad 01/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 June 1998 | Registered office changed on 08/06/98 from: 4TH floor 111/113 great titchfield street london W1P 7FQ (1 page) |
| 8 June 1998 | Registered office changed on 08/06/98 from: 4TH floor 111/113 great titchfield street london W1P 7FQ (1 page) |
| 8 June 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 8 June 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Registered office changed on 14/08/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Registered office changed on 14/08/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 1 August 1997 | Incorporation (14 pages) |