Company NameM K Foods (London) Ltd
Company StatusDissolved
Company Number06251854
CategoryPrivate Limited Company
Incorporation Date18 May 2007(16 years, 11 months ago)
Dissolution Date5 December 2017 (6 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Secretary NameKhalid Nabi
NationalityBritish
StatusClosed
Appointed18 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address131 Eton Road
Ilford
Essex
IG1 2UF
Director NameMrs Fozia Nabi
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2007(2 months after company formation)
Appointment Duration10 years, 4 months (closed 05 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address131 Eton Road
Ilford
Essex
IG1 2UF
Director NameMohammed Yussuf Khan Ghory
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address34 Roles Grove
Romford
Essex
RM6 5LT

Location

Registered Address311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Fozia Nabi
50.00%
Ordinary
1 at £1Mohammad Khalid Nabi
50.00%
Ordinary

Financials

Year2014
Net Worth-£61,097
Cash£938
Current Liabilities£68,126

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

5 December 2017Final Gazette dissolved following liquidation (1 page)
5 December 2017Final Gazette dissolved following liquidation (1 page)
5 September 2017Return of final meeting in a creditors' voluntary winding up (13 pages)
5 September 2017Return of final meeting in a creditors' voluntary winding up (13 pages)
14 July 2016Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Road Loughton Essex IG10 1AH on 14 July 2016 (2 pages)
14 July 2016Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Road Loughton Essex IG10 1AH on 14 July 2016 (2 pages)
12 July 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29
(1 page)
12 July 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29
(1 page)
12 July 2016Appointment of a voluntary liquidator (1 page)
12 July 2016Statement of affairs with form 4.19 (4 pages)
12 July 2016Appointment of a voluntary liquidator (1 page)
12 July 2016Statement of affairs with form 4.19 (4 pages)
27 June 2016Registered office address changed from 556 Hertford Road Edmonton London N9 8AG to 311 High Road Loughton Essex IG10 1AH on 27 June 2016 (2 pages)
27 June 2016Registered office address changed from 556 Hertford Road Edmonton London N9 8AG to 311 High Road Loughton Essex IG10 1AH on 27 June 2016 (2 pages)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
30 May 2014Voluntary strike-off action has been suspended (1 page)
30 May 2014Voluntary strike-off action has been suspended (1 page)
19 May 2014Application to strike the company off the register (3 pages)
19 May 2014Application to strike the company off the register (3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 July 2013Annual return made up to 18 May 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 2
(4 pages)
10 July 2013Annual return made up to 18 May 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 2
(4 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
17 July 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 July 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
21 July 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 August 2010Director's details changed for Fozia Nabi on 18 May 2010 (2 pages)
16 August 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for Fozia Nabi on 18 May 2010 (2 pages)
26 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
10 June 2009Return made up to 18/05/09; full list of members (3 pages)
10 June 2009Return made up to 18/05/09; full list of members (3 pages)
20 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 August 2008Return made up to 18/05/08; full list of members (3 pages)
29 August 2008Return made up to 18/05/08; full list of members (3 pages)
8 August 2007Secretary's particulars changed (1 page)
8 August 2007Secretary's particulars changed (1 page)
23 July 2007New director appointed (1 page)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
23 July 2007New director appointed (1 page)
18 May 2007Incorporation (14 pages)
18 May 2007Incorporation (14 pages)