Fait Maison Limited

Company Name	Fait Maison Limited
Company Status	Dissolved
Company Number	04686580
Category	Private Limited Company
Incorporation Date	5 March 2003(21 years, 2 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mohamed El Banna
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2012(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stratford Road Kensington London W8 6RQ

Director Name	Mr Mohamed Moustafa Elsayed Osman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2012(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stratford Road Kensington London W8 6RQ

Director Name	Mr Mohamed El Banna
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(5 days after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2011)
Role	Master Butcher
Country of Residence	England
Correspondence Address	14 Stratford Road London W8 6QD

Secretary Name	Mohamed Moustafa Elsayed Osman
Nationality	British
Status	Resigned
Appointed	10 March 2003(5 days after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2011)
Role	Secretary
Correspondence Address	44 Heatherdene Close Mitcham Surrey CR4 4EW

Director Name	Mr Samy Mahmoud
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(8 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Stratford Road Kensington London W8 6RQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.fait-maison.co.uk
Email address	[email protected]
Telephone	020 82228755
Telephone region	London

Location

Registered Address	3 Stratford Road Kensington London W8 6RQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

58 at £1	Mohamed El Banna 58.00% Ordinary
38 at £1	Mohamed Osman 38.00% Ordinary
2 at £1	Mahmoud Abdelhalim 2.00% Ordinary
2 at £1	Samy Mahmoud 2.00% Ordinary

Financials

Year	2014
Net Worth	£73,332
Cash	£34,612

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 100 (3 pages)
20 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 100 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
22 May 2012	Appointment of Mohamed Osman as a director (2 pages)
22 May 2012	Appointment of Mohamed El Banna as a director (2 pages)
22 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
21 May 2012	Termination of appointment of Samy Mahmoud as a director (1 page)
26 September 2011	Amended accounts made up to 31 March 2011 (13 pages)
8 September 2011	Amended accounts made up to 31 March 2011 (13 pages)
1 September 2011	Appointment of Mr Samy Mahmoud as a director (2 pages)
1 September 2011	Termination of appointment of Mohamed Osman as a secretary (1 page)
1 September 2011	Termination of appointment of Mohamed El Banna as a director (1 page)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
23 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
26 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Mr Mohamed El Banna on 5 March 2010 (2 pages)
18 May 2010	Director's details changed for Mr Mohamed El Banna on 5 March 2010 (2 pages)
18 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 May 2009	Ad 26/05/09\gbp si 98@1=98\gbp ic 100/198\ (2 pages)
22 May 2009	Director's change of particulars / mohamed el banna / 20/05/2009 (1 page)
18 May 2009	Return made up to 05/03/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 October 2008	Return made up to 05/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 June 2007	Return made up to 05/03/07; full list of members (6 pages)
28 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 April 2006	Return made up to 05/03/06; full list of members (6 pages)
16 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 March 2005	Ad 15/05/03--------- Â£ si 1@1 (2 pages)
28 February 2005	Return made up to 05/03/05; full list of members (6 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 September 2004	Ad 01/03/04--------- Â£ si 99@1 (2 pages)
15 June 2004	Return made up to 05/03/04; full list of members (6 pages)
15 June 2004	Registered office changed on 15/06/04 from: hyde house the hyde london NW9 6LA (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (2 pages)
14 March 2003	Director resigned (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
5 March 2003	Incorporation (14 pages)

Fait Maison Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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