| Company Name | Manoucher Food & Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02928479 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1994(29 years, 11 months ago) |
| Dissolution Date | 11 August 2017 (6 years, 8 months ago) |
| Previous Name | The Manoucher Food & Company (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mrs Henny Demopoulos |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 19 February 2015(20 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 August 2017) |
| Role | President Of Manoucher Fine Foods Inc. |
| Country of Residence | Canada |
| Correspondence Address | 703 Clayson Road Toronto Ontario Cyprus |
| Director Name | Manoucher Etminan |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wilton Mews London SW1X 7AR |
| Director Name | Mr Robin Howard Franklin |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1995(1 year, 6 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 01 May 1996) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Rivulus Heybridge Basin Maldon Essex CM9 4RP |
| Secretary Name | Mr Bryan Edward Bletso |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1995(1 year, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 27 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Broomfield Park Westcott Surrey RH4 3QQ |
| Director Name | Henny Etminan |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 24 April 1996(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 December 2003) |
| Role | V P Sales And Marketing |
| Correspondence Address | 703 Clayson Road Toronto M9m 2h4 Canada |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | PNB Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Correspondence Address | 31 Harley Street London W1N 1DA |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | manoucher.com |
|---|
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Manoucher Etminan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,894 |
| Cash | £99,401 |
| Current Liabilities | £17,121 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 16 February 1996 | Delivered on: 29 February 1996 Persons entitled: Capital & Counties PLC Classification: Tenancy agreemeent Secured details: The performance of the tenant's covenants under the terms of the tenancy agreement. Particulars: The rent deposit of £2,850. Outstanding |
|---|
Filing History
| 11 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 May 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 5 April 2017 | Liquidators' statement of receipts and payments to 28 March 2017 (10 pages) |
| 8 April 2016 | Registered office address changed from 14 New Street London EC2M 4HE England to Bridge House London Bridge London SE1 9QR on 8 April 2016 (1 page) |
| 6 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2016 | Declaration of solvency (3 pages) |
| 6 April 2016 | Resolutions
|
| 28 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 4 November 2015 | Registered office address changed from 14 New Street London EC2M 4TR to 14 New Street London EC2M 4HE on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 14 New Street London EC2M 4TR to 14 New Street London EC2M 4HE on 4 November 2015 (1 page) |
| 29 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages) |
| 27 March 2015 | Termination of appointment of Bryan Edward Bletso as a secretary on 27 March 2015 (1 page) |
| 24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 13 March 2015 | Appointment of Mrs Henny Demopoulos as a director on 19 February 2015 (2 pages) |
| 12 March 2015 | Termination of appointment of Manoucher Etminan as a director on 19 February 2015 (1 page) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 March 2014 | Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE United Kingdom (1 page) |
| 20 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 April 2010 | Director's details changed for Manoucher Etminan on 1 April 2010 (2 pages) |
| 1 April 2010 | Register inspection address has been changed (1 page) |
| 1 April 2010 | Director's details changed for Manoucher Etminan on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 1 November 2005 | Secretary's particulars changed (1 page) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 March 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 May 2004 | Ad 31/12/03--------- £ si 998@1 (2 pages) |
| 23 April 2004 | Return made up to 06/04/04; full list of members
|
| 27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 April 2002 | Return made up to 15/04/02; full list of members
|
| 16 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 1999 (10 pages) |
| 25 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 26 April 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 2 November 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 29 June 1999 | Accounts made up to 31 December 1997 (10 pages) |
| 5 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 10 June 1998 | Return made up to 24/04/98; full list of members (8 pages) |
| 6 November 1997 | Accounts made up to 31 December 1994 (4 pages) |
| 6 November 1997 | Accounts made up to 31 December 1995 (8 pages) |
| 28 October 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 25 April 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 10 October 1996 | Resolutions
|
| 20 May 1996 | Director resigned (1 page) |
| 10 May 1996 | New director appointed (2 pages) |
| 30 April 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 29 February 1996 | Particulars of mortgage/charge (3 pages) |
| 12 December 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 6 December 1995 | New secretary appointed (2 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 31 harley street london W1N 1DA (1 page) |
| 6 December 1995 | Secretary resigned (2 pages) |
| 6 December 1995 | Return made up to 12/05/95; full list of members (6 pages) |
| 6 December 1995 | New director appointed (2 pages) |
| 7 November 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 1994 | Company name changed\certificate issued on 27/05/94 (2 pages) |
| 12 May 1994 | Incorporation (17 pages) |