Mb Foods Limited

Company Name	Mb Foods Limited
Company Status	Dissolved
Company Number	02658575
Category	Private Limited Company
Incorporation Date	30 October 1991(32 years, 6 months ago)
Dissolution Date	10 December 2014 (9 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Benjamin James Burmo
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2009(17 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Sutton Road Muswell Hill London N10 1HJ

Director Name	Mr Mario Burmo
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 1991(2 days after company formation)
Appointment Duration	13 years, 8 months (resigned 19 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Portside Merchants Quays Manchester M50 3XG

Secretary Name	Mrs Elizabeth Ruth Burmo
Nationality	British
Status	Resigned
Appointed	30 October 1992(1 year after company formation)
Appointment Duration	17 years, 3 months (resigned 22 February 2010)
Role	Company Director
Correspondence Address	4 Downside Gardens Potton Bedfordshire SG19 2RE

Director Name	Mr Benjamin James Burmo
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 22 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Sutton Road Muswell Hill London N10 1HJ

Director Name	Benjamin James Burmo
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 October 1994)
Role	Company Director
Correspondence Address	4 Downside Gardens Potton Sandy Bedfordshire SG19 2RE

Director Name	Estelle Burmo
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 August 2009)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	29 Sutton Road Muswell Hill London N10 1HJ

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

99 at 1	Benjamin James Burmo 99.00% Ordinary
1 at 1	Ms Elizabeth Ruth Burmo 1.00% Ordinary

Financials

Year	2014
Net Worth	£37,328
Cash	£1,032
Current Liabilities	£291,288

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 September 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
31 July 2013	Liquidators statement of receipts and payments to 28 July 2013 (14 pages)
31 July 2013	Liquidators' statement of receipts and payments to 28 July 2013 (14 pages)
20 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (15 pages)
20 August 2012	Liquidators statement of receipts and payments to 28 July 2012 (15 pages)
2 May 2012	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
22 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 22 February 2012 (2 pages)
9 August 2011	Liquidators statement of receipts and payments to 28 July 2011 (14 pages)
9 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (14 pages)
6 August 2010	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 6 August 2010 (2 pages)
6 August 2010	Statement of affairs with form 4.19 (6 pages)
6 August 2010	Appointment of a voluntary liquidator (1 page)
6 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2010	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 6 August 2010 (2 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 February 2010	Termination of appointment of Elizabeth Burmo as a secretary (2 pages)
19 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-12-19 GBP 100 (13 pages)
11 September 2009	Director appointed benjamin james burmo (2 pages)
11 September 2009	Appointment terminated director estelle burmo (1 page)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 December 2008	Return made up to 30/10/08; full list of members (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 December 2007	Return made up to 30/10/07; full list of members (5 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	Director resigned (1 page)
29 March 2007	Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2002 (7 pages)
15 December 2006	Return made up to 30/10/06; full list of members (5 pages)
22 November 2005	Return made up to 30/10/05; full list of members (5 pages)
28 July 2005	Director resigned (1 page)
30 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
4 November 2004	Return made up to 31/10/04; full list of members (5 pages)
7 January 2004	Return made up to 30/10/03; full list of members (5 pages)
7 February 2003	Return made up to 30/10/02; full list of members (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
6 February 2002	Return made up to 30/10/01; full list of members (5 pages)
6 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
8 February 2001	(7 pages)
16 November 2000	Return made up to 30/10/00; full list of members (5 pages)
14 November 2000	Registered office changed on 14/11/00 from: g f gibbs and co first floor 57 high road bushey heath hertfordshire WD2 1EE (1 page)
22 November 1999	Return made up to 30/10/99; full list of members (6 pages)
22 November 1999	(7 pages)
31 October 1998	(7 pages)
30 October 1997	Return made up to 30/10/97; no change of members 363(287) ‐ Registered office changed on 30/10/97 (4 pages)
21 October 1997	Registered office changed on 21/10/97 from: g f gibbs & co the red house 72A high street bushey hertfordshire WD2 3DE (1 page)
30 June 1997	(8 pages)
19 November 1996	Return made up to 30/10/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 (4 pages)
6 November 1996	Auditor's resignation (1 page)
7 May 1996	(8 pages)
2 November 1995	Return made up to 30/10/95; full list of members (6 pages)
4 May 1995	Full accounts made up to 31 October 1993 (9 pages)
20 April 1995	Full accounts made up to 31 October 1994 (10 pages)

Mb Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London