| Company Name | Foodland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04951842 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 6 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mohammed Rafiq |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 94a North End Road West Kensington London W14 9EX |
| Secretary Name | Taj Rafiq |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Northend Road London W14 9EX |
| Director Name | Miss Nadia Rafiq |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2007(4 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Dobree Avenue London NW10 2AD |
| Director Name | Ms Uzma Rafiq |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2007(4 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dobree Avenue London NW10 2AD |
Location
| Registered Address | 284 Station Road Harrow Middlesex HA1 2EA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohammed Rafiq 50.00% Ordinary |
|---|---|
| 1 at £1 | Taj Rafiq 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2016 | Application to strike the company off the register (3 pages) |
| 14 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 8 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 February 2010 | Registered office address changed from C/O Blandfords & Co 284 Station Road Harrow Middlesex HA1 2EA United Kingdom on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from C/O Blandfords & Co 284 Station Road Harrow Middlesex HA1 2EA United Kingdom on 2 February 2010 (2 pages) |
| 28 January 2010 | Registered office address changed from C/O Fs Dalal and Co 4-6 Peterborough Road Harrow Middlesex HA1 2BQ on 28 January 2010 (1 page) |
| 28 January 2010 | Director's details changed for Nadia Rafiq on 27 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Uzma Rafiq on 27 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mohammed Rafiq on 27 January 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 4 December 2008 | Resolutions
|
| 20 November 2008 | Registered office changed on 20/11/2008 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page) |
| 16 November 2007 | New director appointed (2 pages) |
| 16 November 2007 | Ad 12/11/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 November 2007 | New director appointed (2 pages) |
| 8 November 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
| 16 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 15 August 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 10 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Secretary's particulars changed (1 page) |
| 12 November 2004 | Return made up to 04/11/04; full list of members
|
| 4 November 2003 | Incorporation (12 pages) |