Finemix Foods Limited

Company Name	Finemix Foods Limited
Company Status	Dissolved
Company Number	03418620
Category	Private Limited Company
Incorporation Date	13 August 1997(26 years, 8 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Assim Ahmed Mahmoud Mohamed Barghoot
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Egyptian
Status	Closed
Appointed	01 June 2010(12 years, 9 months after company formation)
Appointment Duration	11 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Akshaya & Co Tms House, Cray Avenue Orpington Kent BR5 3QB

Director Name	Mr Peter John Watling
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	70 Southdown Avenue Hanwell London W7 2AF

Secretary Name	Melanie Verity Fairclough
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	124 Stafford Avenue Slough Berkshire SL2 1AT

Secretary Name	Wahid Rafat
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	398 Great West Road Hounslow Middlesex TW5 0PB

Director Name	Mr Ahmed Awadh Masood
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	06 April 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 1999)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	160 The Quadrangle Tower Cambridge Square London W2 2PL

Director Name	Ms Ayshe Asim
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 16 July 2010)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	23 Paragon West Cliff Ramsgate CT11 9JX

Director Name	Mr Assim Ahmed Mahmoud Mohamed Barghoot
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	19 June 2000(2 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	41 Fairchild House Pitfield Estate Fanshaw Street London N1 6LH

Director Name	Wahid Rafat
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(2 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 August 2000)
Role	Businessman
Correspondence Address	398 Great West Road Hounslow Middlesex TW5 0PB

Secretary Name	Mr Assim Ahmed Mahmoud Mohamed Barghoot
Nationality	Egyptian
Status	Resigned
Appointed	01 September 2000(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	41 Fairchild House Pitfield Estate Fanshaw Street London N1 6LH

Director Name	Ayla Asim
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2008)
Role	Business Person
Correspondence Address	48 St Martins Court De Beauvoir Estate London N1 5TD

Secretary Name	Ayla Asim
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2008)
Role	Business Person
Correspondence Address	48 St Martins Court De Beauvoir Estate London N1 5TD

Location

Registered Address	C/O Akshaya & Co Tms House, Cray Avenue Orpington Kent BR5 3QB
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
4 January 2011	Application to strike the company off the register (3 pages)
4 January 2011	Application to strike the company off the register (3 pages)
7 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 2 (3 pages)
7 September 2010	Director's details changed for Mr Assim Ahmed Mahmoud Mohamed Barghoot on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Assim Ahmed Mahmoud Mohamed Barghoot on 13 August 2010 (2 pages)
7 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 2 (3 pages)
20 July 2010	Appointment of Mr Assim Ahmed Mahmoud Mohamed Barghoot as a director (2 pages)
20 July 2010	Appointment of Mr Assim Ahmed Mahmoud Mohamed Barghoot as a director (2 pages)
17 July 2010	Termination of appointment of Ayshe Asim as a director (1 page)
17 July 2010	Termination of appointment of Ayshe Asim as a director (1 page)
17 July 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 July 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 September 2009	Return made up to 13/08/09; full list of members (3 pages)
10 September 2009	Return made up to 13/08/09; full list of members (3 pages)
3 December 2008	Appointment Terminated Director ayla asim (1 page)
3 December 2008	Appointment Terminated Secretary ayla asim (1 page)
3 December 2008	Appointment terminated secretary ayla asim (1 page)
3 December 2008	Appointment terminated director ayla asim (1 page)
22 September 2008	Accounts made up to 31 August 2008 (2 pages)
22 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
19 September 2008	Return made up to 13/08/08; full list of members (4 pages)
19 September 2008	Return made up to 13/08/08; full list of members (4 pages)
24 June 2008	Accounts made up to 31 August 2007 (2 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Secretary resigned;director resigned (1 page)
19 October 2007	Secretary resigned;director resigned (1 page)
19 October 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	New secretary appointed;new director appointed (2 pages)
28 September 2007	Return made up to 13/08/07; full list of members (7 pages)
28 September 2007	Return made up to 13/08/07; full list of members (7 pages)
9 November 2006	Accounts made up to 31 August 2006 (2 pages)
9 November 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
19 September 2006	Return made up to 13/08/06; full list of members (7 pages)
19 September 2006	Return made up to 13/08/06; full list of members (7 pages)
14 November 2005	Return made up to 13/08/05; full list of members (7 pages)
14 November 2005	Return made up to 13/08/05; full list of members (7 pages)
14 November 2005	Accounts made up to 31 August 2005 (2 pages)
14 November 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
8 October 2004	Accounts for a dormant company made up to 31 August 2004 (3 pages)
8 October 2004	Return made up to 13/08/04; full list of members (7 pages)
8 October 2004	Return made up to 13/08/04; full list of members (7 pages)
8 October 2004	Accounts made up to 31 August 2004 (3 pages)
2 October 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
2 October 2003	Return made up to 13/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 October 2003	Return made up to 13/08/03; full list of members (7 pages)
2 October 2003	Registered office changed on 02/10/03 from: 416 west green road london N15 3PU (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 416 west green road london N15 3PU (1 page)
2 October 2003	Accounts made up to 31 August 2002 (2 pages)
2 October 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
2 October 2003	Accounts made up to 31 August 2003 (2 pages)
22 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2002	Return made up to 13/08/02; full list of members (7 pages)
17 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
17 May 2002	Accounts made up to 31 August 2001 (1 page)
23 August 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
23 August 2001	Accounts made up to 31 August 2000 (2 pages)
22 August 2001	Return made up to 13/08/01; full list of members (6 pages)
22 August 2001	Return made up to 13/08/01; full list of members (6 pages)
5 December 2000	Secretary resigned;director resigned (1 page)
5 December 2000	Secretary resigned;director resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
12 September 2000	Return made up to 13/08/00; full list of members (7 pages)
12 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 June 2000	Accounts made up to 31 August 1999 (1 page)
27 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: 41 fairchild house fanshaw street london N1 6LH (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 41 fairchild house fanshaw street london N1 6LH (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
14 October 1999	Registered office changed on 14/10/99 from: flat 1 st marys house bouverie place london W2 1RF (1 page)
14 October 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 October 1999	Registered office changed on 14/10/99 from: flat 1 st marys house bouverie place london W2 1RF (1 page)
14 October 1999	Return made up to 13/08/99; no change of members (4 pages)
27 November 1998	Return made up to 13/08/98; full list of members (6 pages)
27 November 1998	Return made up to 13/08/98; full list of members (6 pages)
18 November 1998	Ad 01/08/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 November 1998	Ad 01/08/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Registered office changed on 17/04/98 from: the company shop 82 whitchurch road, cardiff CF4 3LX (1 page)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Registered office changed on 17/04/98 from: the company shop 82 whitchurch road, cardiff CF4 3LX (1 page)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	Director resigned (1 page)
13 August 1997	Incorporation (12 pages)

Finemix Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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