Claremont Foodmarket Limited

Company Name	Claremont Foodmarket Limited
Company Status	Dissolved
Company Number	04776969
Category	Private Limited Company
Incorporation Date	27 May 2003(20 years, 11 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Kiran Patel
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2003(2 days after company formation)
Appointment Duration	18 years, 5 months (closed 26 October 2021)
Role	General Director
Country of Residence	England
Correspondence Address	23 Kelvin Grove Hook Chessington Surrey KT9 1DP

Director Name	Mr Yogesh Vinodkumar Patel
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2003(2 days after company formation)
Appointment Duration	18 years, 5 months (closed 26 October 2021)
Role	General Retailer
Country of Residence	England
Correspondence Address	1 Kelvin Grove Chessington Surrey KT9 1DP

Secretary Name	Kiran Patel
Nationality	British
Status	Closed
Appointed	29 May 2003(2 days after company formation)
Appointment Duration	18 years, 5 months (closed 26 October 2021)
Role	General Director
Country of Residence	England
Correspondence Address	23 Kelvin Grove Hook Chessington Surrey KT9 1DP

Director Name	Hina Patel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(10 months after company formation)
Appointment Duration	17 years, 7 months (closed 26 October 2021)
Role	Retailer
Country of Residence	England
Correspondence Address	23 Kelvin Grove Hook Chessington Surrey KT9 1DP

Director Name	Madhuben Patel
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(10 months after company formation)
Appointment Duration	17 years, 7 months (closed 26 October 2021)
Role	Retailer
Country of Residence	England
Correspondence Address	23 Kelvin Grove Hook Chessington Surrey KT9 1DP

Director Name	Reeta Patel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(10 months after company formation)
Appointment Duration	17 years, 7 months (closed 26 October 2021)
Role	Retailer
Country of Residence	England
Correspondence Address	1 Kelvin Grove Chessington Surrey KT9 1DP

Director Name	Vinodkumar Patel
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 June 2015)
Role	Retailer
Country of Residence	England
Correspondence Address	23 Kelvin Grove Hook Chessington Surrey KT9 1DP

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Telephone	020 83975913
Telephone region	London

Location

Registered Address	Elthorne Gate 64 High Street Pinner HA5 5QA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mr Kiran Patel 16.67% Ordinary
100 at £1	Mr Vinodkumar Patel 16.67% Ordinary
100 at £1	Mr Yogesh Patel 16.67% Ordinary
100 at £1	Mrs Hina Patel 16.67% Ordinary
100 at £1	Mrs Madhuben Patel 16.67% Ordinary
100 at £1	Mrs Reeta Patel 16.67% Ordinary

Financials

Year	2014
Net Worth	-£91,356
Cash	£85,528
Current Liabilities	£294,241

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2021	First Gazette notice for voluntary strike-off (1 page)
29 July 2021	Application to strike the company off the register (3 pages)
8 March 2021	Withdraw the company strike off application (1 page)
16 February 2021	First Gazette notice for voluntary strike-off (1 page)
4 February 2021	Application to strike the company off the register (3 pages)
20 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 July 2020	Registered office address changed from 12 Ace Parade Hook Road Chessington Surrey KT9 1DR to Elthorne Gate 64 High Street Pinner HA5 5QA on 10 July 2020 (1 page)
10 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
3 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 May 2016	Termination of appointment of Vinodkumar Patel as a director on 3 June 2015 (1 page)
31 May 2016	Termination of appointment of Vinodkumar Patel as a director on 3 June 2015 (1 page)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 600 (9 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 600 (9 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 600 (10 pages)
31 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 600 (10 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 600 (10 pages)
30 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 600 (10 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 May 2013	Director's details changed for Yogesh Patel on 17 July 2012 (2 pages)
28 May 2013	Director's details changed for Yogesh Patel on 17 July 2012 (2 pages)
28 May 2013	Director's details changed for Reeta Patel on 16 July 2012 (2 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (10 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (10 pages)
28 May 2013	Director's details changed for Reeta Patel on 16 July 2012 (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 May 2012	Director's details changed for Reeta Patel on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Yogesh Patel on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Yogesh Patel on 28 May 2012 (2 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (10 pages)
28 May 2012	Director's details changed for Reeta Patel on 28 May 2012 (2 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (10 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (10 pages)
6 June 2011	Director's details changed for Yogesh Patel on 27 July 2010 (2 pages)
6 June 2011	Director's details changed for Yogesh Patel on 27 July 2010 (2 pages)
6 June 2011	Director's details changed for Reeta Patel on 20 July 2010 (2 pages)
6 June 2011	Director's details changed for Reeta Patel on 20 July 2010 (2 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (10 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 May 2010	Director's details changed for Vinodkumar Patel on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Kiran Patel on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Hina Patel on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Reeta Patel on 27 May 2010 (2 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (8 pages)
27 May 2010	Director's details changed for Yogesh Patel on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Hina Patel on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Reeta Patel on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Madhuben Patel on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Yogesh Patel on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Vinodkumar Patel on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Kiran Patel on 27 May 2010 (2 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (8 pages)
27 May 2010	Director's details changed for Madhuben Patel on 27 May 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 June 2009	Return made up to 27/05/09; full list of members (6 pages)
1 June 2009	Return made up to 27/05/09; full list of members (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 June 2008	Return made up to 27/05/08; full list of members (6 pages)
12 June 2008	Return made up to 27/05/08; full list of members (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 June 2007	Return made up to 27/05/07; full list of members (4 pages)
21 June 2007	Return made up to 27/05/07; full list of members (4 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 June 2006	Return made up to 27/05/06; full list of members (10 pages)
12 June 2006	Return made up to 27/05/06; full list of members (10 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 June 2005	Return made up to 27/05/05; full list of members (10 pages)
6 June 2005	Return made up to 27/05/05; full list of members (10 pages)
14 June 2004	Return made up to 27/05/04; full list of members (10 pages)
14 June 2004	Return made up to 27/05/04; full list of members (10 pages)
25 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
29 April 2004	New director appointed (1 page)
29 April 2004	New director appointed (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	New director appointed (1 page)
5 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	Ad 09/06/03--------- Â£ si 599@1=599 Â£ ic 1/600 (3 pages)
5 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	Ad 09/06/03--------- £ si 599@1=599 £ ic 1/600 (3 pages)
5 August 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Director resigned (1 page)
27 May 2003	Incorporation (10 pages)
27 May 2003	Incorporation (10 pages)

Claremont Foodmarket Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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