Asian Foods Limited

Company Name	Asian Foods Limited
Company Status	Dissolved
Company Number	03288359
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 5 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Muquim Uddin Ahmed
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Mascal Farm North Cray Road Bexley Kent DA5 3NH

Director Name	Rashmi Ahmed
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46-48 Brick Lane London E1 6RF

Secretary Name	Rashmi Ahmed
Nationality	British
Status	Closed
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46-48 Brick Lane London E1 6RF

Director Name	Harsha Kumara Ratnayake
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	15 June 2008(11 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 May 2012)
Role	Business Admin
Country of Residence	England
Correspondence Address	39 Haldane Road East Ham London E6 3JH

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Chowdhury Kais
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(2 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 10 March 2004)
Role	Business
Correspondence Address	21 Brick Lane London E1 6PU

Director Name	Paul Jones
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2007)
Role	Managing Director
Correspondence Address	11 Uplands Road Woodford Green Essex IG8 8JR

Director Name	Harsha Kumara Ratnayake
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	15 June 2008(11 years, 6 months after company formation)
Appointment Duration	6 months (resigned 15 December 2008)
Role	Business Admin
Country of Residence	England
Correspondence Address	39 Haldane Road East Ham London E6 3JH

Location

Registered Address	46-48 Brick Lane London E1 6RF
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 May 2012	Final Gazette dissolved following liquidation (1 page)
22 May 2012	Final Gazette dissolved following liquidation (1 page)
22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2012	Completion of winding up (1 page)
22 February 2012	Completion of winding up (1 page)
2 February 2011	Order of court to wind up (3 pages)
2 February 2011	Order of court to wind up (3 pages)
12 August 2010	Termination of appointment of Harsha Ratnayake as a director (1 page)
12 August 2010	Termination of appointment of Harsha Ratnayake as a director (1 page)
12 August 2010	Termination of appointment of Harsha Ratnayake as a director (1 page)
12 August 2010	Appointment of Harsha Kumara Ratnayake as a director (1 page)
12 August 2010	Appointment of Harsha Kumara Ratnayake as a director (1 page)
12 August 2010	Termination of appointment of Harsha Ratnayake as a director (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 December 2009	Director's details changed for Rashmi Ahmed on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Rashmi Ahmed on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 100 (5 pages)
15 December 2009	Director's details changed for Harsha Kumara Ratnayake on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Harsha Kumara Ratnayake on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 100 (5 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 100 (5 pages)
1 October 2009	Return made up to 05/12/08; full list of members (4 pages)
1 October 2009	Return made up to 05/12/08; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 August 2008	Director appointed harsha kumara ratnayake (1 page)
19 August 2008	Director appointed harsha kumara ratnayake (1 page)
28 February 2008	Return made up to 05/12/07; full list of members (4 pages)
28 February 2008	Return made up to 05/12/07; full list of members (4 pages)
2 March 2007	Return made up to 05/12/06; full list of members (3 pages)
2 March 2007	Return made up to 05/12/06; full list of members (3 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
24 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 December 2005	Return made up to 05/12/05; full list of members (7 pages)
16 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
11 May 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 May 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
28 April 2005	Return made up to 05/12/04; full list of members (7 pages)
28 April 2005	Return made up to 05/12/04; full list of members (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Return made up to 05/12/03; full list of members (7 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Return made up to 05/12/03; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
16 January 2003	Registered office changed on 16/01/03 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
30 November 2002	Return made up to 05/12/02; full list of members (7 pages)
30 November 2002	Return made up to 05/12/02; full list of members (7 pages)
2 August 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 August 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
11 January 2002	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (7 pages)
11 January 2002	Return made up to 05/12/01; full list of members (7 pages)
23 May 2001	Full accounts made up to 31 March 2000 (11 pages)
23 May 2001	Full accounts made up to 31 March 2000 (11 pages)
11 December 2000	Return made up to 05/12/00; full list of members (7 pages)
11 December 2000	Return made up to 05/12/00; full list of members (7 pages)
28 January 2000	Return made up to 05/12/99; full list of members (7 pages)
28 January 2000	Return made up to 05/12/99; full list of members (7 pages)
22 December 1999	Full accounts made up to 31 March 1999 (10 pages)
22 December 1999	Registered office changed on 22/12/99 from: 46/48 brick lane london E1 6RF (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 46/48 brick lane london E1 6RF (1 page)
22 December 1999	Full accounts made up to 31 March 1999 (10 pages)
4 October 1999	Return made up to 05/12/98; full list of members (7 pages)
4 October 1999	Return made up to 05/12/98; full list of members (7 pages)
6 July 1999	Compulsory strike-off action has been discontinued (1 page)
6 July 1999	Compulsory strike-off action has been discontinued (1 page)
30 June 1999	Full accounts made up to 31 December 1997 (11 pages)
30 June 1999	Full accounts made up to 31 December 1997 (11 pages)
29 June 1999	First Gazette notice for compulsory strike-off (1 page)
29 June 1999	First Gazette notice for compulsory strike-off (1 page)
24 June 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
24 June 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
2 January 1998	Return made up to 05/12/97; full list of members (6 pages)
2 January 1998	Return made up to 05/12/97; full list of members (6 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New secretary appointed;new director appointed (2 pages)
17 December 1996	New secretary appointed;new director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Ad 05/12/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 1996	Registered office changed on 15/12/96 from: kemp house 152-160 city road london EC1V 2HH (1 page)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Ad 05/12/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Registered office changed on 15/12/96 from: kemp house 152-160 city road london EC1V 2HH (1 page)
5 December 1996	Incorporation (11 pages)
5 December 1996	Incorporation (11 pages)

Asian Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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