| Company Name | M.K Sweets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04506910 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2002(21 years, 8 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Pritesh Patel |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 January 2003(5 months after company formation) |
| Appointment Duration | 5 years (closed 29 January 2008) |
| Role | Company Director |
| Correspondence Address | 9 Bankside Close Reading Berkshire RG2 7NH |
| Secretary Name | Magnus Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 2005(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 January 2008) |
| Correspondence Address | Ground Floor 100 Rochester Row London SW1P 1JP |
| Director Name | Mayur Jayendrabhai Patel |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Wadham Gardens Greenford Middlesex UB6 0BP |
| Director Name | Minal Mayur Patel |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Wadham Gardens Greenford Middlesex UB6 0BP |
| Secretary Name | Minal Mayur Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Wadham Gardens Greenford Middlesex UB6 0BP |
| Director Name | Mr Dipen Amin |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 28 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Manor Park Drive Harrow Middlesex HA2 6HT |
| Secretary Name | Mr Khemanand Hurhangee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 October 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Comerford Road Brockley London SE4 2AX |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Ground Floor 100 Rochester Row London SW1P 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,915 |
| Cash | £1,823 |
| Current Liabilities | £44,893 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2007 | Application for striking-off (1 page) |
| 9 November 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 October 2006 | Return made up to 08/08/06; full list of members (5 pages) |
| 15 September 2006 | Resolutions
|
| 2 November 2005 | New secretary appointed (2 pages) |
| 2 November 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Registered office changed on 21/10/05 from: magus house 1 catherine place london SW1E 6DX (1 page) |
| 16 August 2005 | Return made up to 08/08/05; full list of members (4 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 4TH floor 33 welbeck street london W1G 8EX (1 page) |
| 30 July 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 22 May 2003 | Director resigned (1 page) |
| 18 May 2003 | Director resigned (1 page) |
| 18 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 30 April 2003 | New director appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | New secretary appointed (2 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | Incorporation (15 pages) |