Mahal Foods (UK) Limited

Company Name	Mahal Foods (UK) Limited
Company Status	Dissolved
Company Number	03315788
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mohammed Nurul Islam
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1997(same day as company formation)
Role	Restaurant
Country of Residence	England
Correspondence Address	43 Harrowdene Road Wembley Middlesex HA0 2JQ

Secretary Name	Shali Islam
Nationality	British
Status	Closed
Appointed	10 February 1997(same day as company formation)
Role	Manager
Correspondence Address	43 Harrowdene Road Wembley Middlesex HA0 2JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	43 Harrowdene Road Wembley Middlesex HA0 2JQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Sudbury
Built Up Area	Greater London

Shareholders

2 at £1	Shali Islam 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

6 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023	First Gazette notice for voluntary strike-off (1 page)
8 March 2023	Application to strike the company off the register (1 page)
29 September 2022	Accounts for a dormant company made up to 28 February 2022 (6 pages)
2 March 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 28 February 2021 (6 pages)
15 March 2021	Confirmation statement made on 10 February 2021 with updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 29 February 2020 (3 pages)
14 February 2020	Confirmation statement made on 10 February 2020 with updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 28 February 2019 (3 pages)
12 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
14 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
30 March 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
20 June 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
27 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 2 (4 pages)
27 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 2 (4 pages)
1 May 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 May 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
18 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
13 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
6 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
6 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
6 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
2 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
2 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
6 February 2010	Director's details changed for Mohammed Nurul Islam on 6 February 2010 (2 pages)
6 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
6 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
6 February 2010	Director's details changed for Mohammed Nurul Islam on 6 February 2010 (2 pages)
6 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
6 February 2010	Director's details changed for Mohammed Nurul Islam on 6 February 2010 (2 pages)
6 May 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 May 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
12 February 2009	Return made up to 10/02/09; full list of members (3 pages)
12 February 2009	Return made up to 10/02/09; full list of members (3 pages)
6 June 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
6 June 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
21 May 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
21 May 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
14 February 2008	Return made up to 10/02/08; full list of members (2 pages)
14 February 2008	Return made up to 10/02/08; full list of members (2 pages)
21 April 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2006	Return made up to 10/02/06; full list of members (6 pages)
23 October 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
23 October 2006	Return made up to 10/02/06; full list of members (6 pages)
23 October 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
13 January 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
13 January 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
9 July 2005	Return made up to 10/02/05; full list of members (6 pages)
9 July 2005	Return made up to 10/02/05; full list of members (6 pages)
15 February 2005	Accounts for a dormant company made up to 28 February 2004 (5 pages)
15 February 2005	Accounts for a dormant company made up to 28 February 2004 (5 pages)
2 February 2005	Registered office changed on 02/02/05 from: 21 dudden hill lane london NW10 2ET (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 21 dudden hill lane london NW10 2ET (1 page)
6 March 2004	Return made up to 10/02/04; full list of members (6 pages)
6 March 2004	Return made up to 10/02/04; full list of members (6 pages)
8 October 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
8 October 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
8 October 2003	Registered office changed on 08/10/03 from: 25 new quebec street london W1H 7DE (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 25 new quebec street london W1H 7DE (1 page)
23 April 2003	Return made up to 10/02/03; full list of members (6 pages)
23 April 2003	Return made up to 10/02/03; full list of members (6 pages)
6 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
6 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
14 February 2002	Return made up to 10/02/02; full list of members (6 pages)
14 February 2002	Return made up to 10/02/02; full list of members (6 pages)
28 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
28 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
28 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 February 2001	Return made up to 10/02/01; full list of members (6 pages)
15 February 2001	Return made up to 10/02/01; full list of members (6 pages)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Accounts for a dormant company made up to 29 February 2000 (2 pages)
25 January 2001	Accounts for a dormant company made up to 29 February 2000 (2 pages)
6 March 2000	Return made up to 10/02/00; full list of members (6 pages)
6 March 2000	Return made up to 10/02/00; full list of members (6 pages)
22 December 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
22 December 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
18 February 1999	Accounts for a dormant company made up to 28 February 1998 (2 pages)
18 February 1999	Accounts for a dormant company made up to 28 February 1998 (2 pages)
17 February 1999	Return made up to 10/02/99; full list of members (6 pages)
17 February 1999	Return made up to 10/02/99; full list of members (6 pages)
11 May 1998	Return made up to 10/02/98; full list of members (6 pages)
11 May 1998	Return made up to 10/02/98; full list of members (6 pages)
17 February 1997	Memorandum and Articles of Association (15 pages)
17 February 1997	Memorandum and Articles of Association (15 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New secretary appointed (2 pages)
10 February 1997	Incorporation (19 pages)
10 February 1997	Incorporation (19 pages)

Mahal Foods (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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