Company NameK2 Foods Limited
DirectorKhalid Mirza
Company StatusDissolved
Company Number03371787
CategoryPrivate Limited Company
Incorporation Date16 May 1997(26 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKhalid Mirza
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1997(same day as company formation)
RoleRestauranteur
Correspondence Address39 Marlborough Road
Isleworth
Middlesex
TW7 5BZ
Secretary NameZanab Mirza
NationalityBritish
StatusCurrent
Appointed06 July 1999(2 years, 1 month after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address39 Marlborough Road
Isleworth
Middlesex
TW7 5BZ
Director NameMr Khalid Hussain
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(same day as company formation)
RoleRestaranter
Country of ResidenceUnited Kingdom
Correspondence Address7 Fulstone Close
Hounslow
Middlesex
TW4 5AN
Secretary NameBegum Hussain
NationalityBritish
StatusResigned
Appointed16 May 1997(same day as company formation)
RoleHousewife
Correspondence Address7 Fulstone Close
Hounslow
Middlesex
TW4 5AN
Director NameTahir Mahmood Mirza
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2000(2 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 02 February 2001)
RoleRestaurateur
Correspondence Address108 Clements Court
Green Lane
Hounslow
Middlesex
TW4 6EE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 May 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Begbies Traynor
1 And 2 Raymond Buildings
Grays Inn, London
WC1R 5NR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£2,062,651
Gross Profit£264,230
Net Worth£28,419
Cash£8,910
Current Liabilities£322,059

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

10 December 2002Dissolved (1 page)
10 September 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
10 September 2002Liquidators statement of receipts and payments (5 pages)
28 June 2002Liquidators statement of receipts and payments (5 pages)
7 June 2001Appointment of a voluntary liquidator (1 page)
7 June 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 June 2001Notice of Constitution of Liquidation Committee (2 pages)
7 June 2001Registered office changed on 07/06/01 from: 24 bedford row london WC1R 4EB (1 page)
7 June 2001Statement of affairs (8 pages)
13 February 2001Director resigned (2 pages)
20 November 2000Particulars of mortgage/charge (3 pages)
30 August 2000Return made up to 16/05/00; full list of members (6 pages)
30 August 2000Particulars of mortgage/charge (11 pages)
27 April 2000New director appointed (2 pages)
20 March 2000Full accounts made up to 30 September 1998 (15 pages)
28 September 1999Return made up to 16/05/99; no change of members (4 pages)
16 July 1999New secretary appointed (2 pages)
16 July 1999Director resigned (1 page)
16 July 1999Secretary resigned (1 page)
22 October 1998Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
22 October 1998Return made up to 16/05/98; full list of members (6 pages)
17 June 1997Director resigned (1 page)
17 June 1997New secretary appointed (2 pages)
17 June 1997Secretary resigned (1 page)
17 June 1997New director appointed (2 pages)
17 June 1997New director appointed (2 pages)
12 June 1997Ad 16/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
16 May 1997Incorporation (17 pages)