Creative Meals Limited

Company Name	Creative Meals Limited
Company Status	Dissolved
Company Number	05194504
Category	Private Limited Company
Incorporation Date	2 August 2004(19 years, 8 months ago)
Dissolution Date	17 July 2014 (9 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Sunil Khosla
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Elmcroft Avenue London E11 2DB

Secretary Name	Mr Sunil Khosla
Nationality	British
Status	Closed
Appointed	13 April 2005(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 17 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Elmcroft Avenue London E11 2DB

Director Name	Sushma Bhanot
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	386 Green Lane Ilford IG3 9JU

Director Name	Mrs Manju Khosla
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Elmcroft Avenue London E11 2DB

Director Name	Mr Rabinder Nath Bhanot
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	386 Green Lane Ilford IG3 9JU

Secretary Name	Mr Rabinder Nath Bhanot
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	386 Green Lane Ilford IG3 9JU

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Manju Khosla 50.00% Ordinary
2 at £1	Sunil Khosla 50.00% Ordinary

Financials

Year	2014
Net Worth	-£136,306
Cash	£2,114
Current Liabilities	£64,239

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2014	Final Gazette dissolved following liquidation (1 page)
17 April 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
15 May 2013	Liquidators' statement of receipts and payments to 18 March 2013 (11 pages)
15 May 2013	Liquidators statement of receipts and payments to 18 March 2013 (11 pages)
27 March 2012	Appointment of a voluntary liquidator (2 pages)
27 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 2012	Statement of affairs with form 4.19 (5 pages)
12 March 2012	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 12 March 2012 (1 page)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 4 (5 pages)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 4 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 September 2009	Return made up to 02/08/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2008	Appointment terminated director manju khosla (1 page)
8 September 2008	Return made up to 02/08/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 August 2007	Return made up to 02/08/07; full list of members (2 pages)
1 December 2006	Return made up to 02/08/06; full list of members (2 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 October 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
26 September 2006	Accounts for a dormant company made up to 31 August 2005 (7 pages)
26 September 2006	Registered office changed on 26/09/06 from: 112 elmcroft avenue london E11 2DB (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 35 ballards lane london N3 1XW (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Location of register of members (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Return made up to 02/08/05; full list of members (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: 33 alders close wanstead london E11 3RZ (1 page)
6 October 2005	Location of debenture register (1 page)
6 October 2005	Director's particulars changed (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 386 green lane ilford IG3 9JU (1 page)
2 August 2004	Incorporation (8 pages)

Creative Meals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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