MFC (Supermarket) Limited

Company Name	MFC (Supermarket) Limited
Company Status	Dissolved
Company Number	04242378
Category	Private Limited Company
Incorporation Date	27 June 2001(22 years, 10 months ago)
Dissolution Date	3 September 2015 (8 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr Sabri Zamur
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Grosvenor Road Wallington Surrey SM6 0EN

Secretary Name	Gulay Zamur
Nationality	British
Status	Closed
Appointed	17 January 2003(1 year, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 03 September 2015)
Role	Company Director
Correspondence Address	31 Grosvenor Road Wallington Surrey SM6 0EN

Director Name	Musa Aydin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	83 London Road Croydon CR0 2RF

Secretary Name	Nuray Gucer
Nationality	Turkish
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	55 Brinkley Road Worcester Park Surrey KT4 8JE

Director Name	Mr Celal Palanci
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	40a Shrubland Road London E8 4NN

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	601 High Road Leytonstone London E11 4PA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cathall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

156k at £1	Mr Sabri Zamur 100.00% Ordinary

Financials

Year	2014
Net Worth	£180,029
Cash	£86,392
Current Liabilities	£50,619

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 September 2015	Final Gazette dissolved following liquidation (1 page)
3 September 2015	Final Gazette dissolved following liquidation (1 page)
3 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
3 June 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
6 February 2015	Liquidators' statement of receipts and payments to 3 December 2014 (6 pages)
6 February 2015	Liquidators statement of receipts and payments to 3 December 2014 (6 pages)
6 February 2015	Liquidators' statement of receipts and payments to 3 December 2014 (6 pages)
6 February 2015	Liquidators statement of receipts and payments to 3 December 2014 (6 pages)
24 January 2014	Registered office address changed from 45a & B Streatham Hill London SW2 4TS on 24 January 2014 (3 pages)
24 January 2014	Registered office address changed from 45a & B Streatham Hill London SW2 4TS on 24 January 2014 (3 pages)
12 December 2013	Appointment of a voluntary liquidator (1 page)
12 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2013	Statement of affairs with form 4.19 (5 pages)
12 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2013	Statement of affairs with form 4.19 (5 pages)
12 December 2013	Appointment of a voluntary liquidator (1 page)
17 October 2013	Termination of appointment of Celal Palanci as a director (1 page)
17 October 2013	Termination of appointment of Celal Palanci as a director (1 page)
22 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 156,000 (5 pages)
22 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 156,000 (5 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 February 2013	Notice of completion of voluntary arrangement (4 pages)
27 February 2013	Notice of completion of voluntary arrangement (4 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 11 April 2012 (5 pages)
18 June 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 11 April 2012 (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
26 April 2011	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
26 April 2011	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
6 October 2010	Appointment of Mr Celal Palanci as a director (2 pages)
6 October 2010	Appointment of Mr Celal Palanci as a director (2 pages)
27 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 August 2009	Return made up to 27/06/09; full list of members (3 pages)
6 August 2009	Return made up to 27/06/09; full list of members (3 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
22 September 2008	Total exemption full accounts made up to 30 June 2007 (31 pages)
22 September 2008	Total exemption full accounts made up to 30 June 2007 (31 pages)
19 August 2008	Return made up to 27/06/08; full list of members (6 pages)
19 August 2008	Return made up to 27/06/08; full list of members (6 pages)
14 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
14 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
15 January 2007	Return made up to 27/06/06; full list of members (6 pages)
15 January 2007	Return made up to 27/06/06; full list of members (6 pages)
24 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
24 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
9 May 2006	Secretary's particulars changed (1 page)
9 May 2006	Secretary's particulars changed (1 page)
25 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
24 July 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
24 July 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
15 July 2005	Particulars of contract relating to shares (4 pages)
15 July 2005	Particulars of contract relating to shares (4 pages)
15 July 2005	Ad 18/07/03-18/07/03 £ si 155900@1 (4 pages)
15 July 2005	Ad 18/07/03-18/07/03 Â£ si 155900@1 (4 pages)
11 July 2005	£ nc 100/200000 18/07/03 (1 page)
11 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 July 2005	Â£ nc 100/200000 18/07/03 (1 page)
27 June 2005	Return made up to 27/06/05; full list of members (6 pages)
27 June 2005	Return made up to 27/06/05; full list of members (6 pages)
8 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
8 July 2004	Return made up to 27/06/04; full list of members (6 pages)
8 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
8 July 2004	Return made up to 27/06/04; full list of members (6 pages)
24 March 2004	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 March 2004	Total exemption small company accounts made up to 30 June 2002 (4 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Return made up to 27/06/03; full list of members (6 pages)
22 July 2003	New secretary appointed (1 page)
22 July 2003	New secretary appointed (1 page)
22 July 2003	Return made up to 27/06/03; full list of members (6 pages)
15 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New secretary appointed (3 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed (3 pages)
27 June 2001	Incorporation (14 pages)
27 June 2001	Incorporation (14 pages)

MFC (Supermarket) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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