Company NameKhan's Foods Limited
Company StatusDissolved
Company Number01987585
CategoryPrivate Limited Company
Incorporation Date10 February 1986(38 years, 2 months ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Kaukabun Nisa Khan
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1990(4 years, 10 months after company formation)
Appointment Duration13 years, 7 months (closed 17 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Helena Road
London
NW10 1JA
Director NameMr Salman Ahmed Khan
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1990(4 years, 10 months after company formation)
Appointment Duration13 years, 7 months (closed 17 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dicey Avenue
Cricklewood
London
NW2 6AR
Secretary NameMr Salman Ahmed Khan
NationalityBritish
StatusClosed
Appointed21 February 1999(13 years after company formation)
Appointment Duration5 years, 5 months (closed 17 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dicey Avenue
Cricklewood
London
NW2 6AR
Director NameQamrul Nisa Khan
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(4 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 21 February 1999)
RoleCompany Director
Correspondence Address67 St Gabriels Road
London
NW2 4DT
Secretary NameQamrul Nisa Khan
NationalityBritish
StatusResigned
Appointed28 December 1990(4 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 21 February 1999)
RoleCompany Director
Correspondence Address67 St Gabriels Road
London
NW2 4DT

Location

Registered Address13/15 Westbourne Grove
London
W2 4UA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Financials

Year2014
Net Worth£4
Cash£4

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
25 March 2004Application for striking-off (1 page)
26 November 2003Total exemption full accounts made up to 31 March 2003 (4 pages)
10 January 2003Return made up to 29/12/02; full list of members (7 pages)
8 September 2002Total exemption full accounts made up to 31 March 2002 (4 pages)
4 January 2002Return made up to 29/12/01; full list of members (6 pages)
28 August 2001Total exemption full accounts made up to 31 March 2001 (4 pages)
17 January 2001Return made up to 29/12/00; full list of members (6 pages)
13 September 2000Full accounts made up to 31 March 2000 (4 pages)
19 January 2000New secretary appointed (1 page)
19 January 2000Return made up to 29/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 August 1999Full accounts made up to 31 March 1999 (4 pages)
19 August 1999Secretary resigned;director resigned (1 page)
25 January 1999Return made up to 29/12/98; no change of members (5 pages)
6 August 1998Full accounts made up to 31 March 1998 (4 pages)
9 January 1998Return made up to 29/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 September 1997Full accounts made up to 31 March 1997 (4 pages)
10 January 1997Return made up to 29/12/96; no change of members (4 pages)
22 August 1996Full accounts made up to 31 March 1996 (4 pages)
9 February 1996Return made up to 29/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 September 1995Full accounts made up to 31 March 1995 (4 pages)