Company NameMalaysian Flavours Co. Ltd
Company StatusDissolved
Company Number05220717
CategoryPrivate Limited Company
Incorporation Date2 September 2004(19 years, 7 months ago)
Dissolution Date5 June 2007 (16 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameKamisah Binti Mohd Nor
Date of BirthJuly 1954 (Born 69 years ago)
NationalityMalaysian
StatusClosed
Appointed02 September 2004(same day as company formation)
RoleCatering Proprietor
Correspondence Address14 Clifton Place
Sussex Square
W2 2SN
Secretary NameMr David Chee
NationalityBritish
StatusClosed
Appointed31 March 2006(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 05 June 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Langley Crescent
Edgware
Middlesex
HA8 9SZ
Secretary NameAnuar Bin Ibrahim
NationalityMalaysian
StatusResigned
Appointed02 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 3 Connaught Street
London
W2 2BH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 September 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address208 Green Lanes
Palmers Green
London
N13 5UE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 June 2007Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007First Gazette notice for compulsory strike-off (1 page)
6 April 2006Registered office changed on 06/04/06 from: 3RD floor 228 edgware road london W2 1DW (1 page)
6 April 2006Return made up to 02/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 2006New secretary appointed (2 pages)
6 April 2006Secretary resigned (1 page)
5 November 2004New director appointed (2 pages)
5 November 2004New secretary appointed (2 pages)
5 November 2004Secretary resigned (1 page)
5 November 2004Director resigned (1 page)
2 September 2004Incorporation (16 pages)