| Company Name | Mary's Food Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05260426 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2004(19 years, 6 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mme Marie Victoire Akichi |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Rye Lane London SE15 4RZ |
| Secretary Name | Sika Akichi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Michael Faraday House Beaconsfield Road London SE17 2TW |
Location
| Registered Address | 138 Rye Lane London SE15 4RZ |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | The Lane |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Marie Victoire Akichi 70.00% Ordinary |
|---|---|
| 30 at £1 | Sika Akichi 30.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 23 May 2014 | Registered office address changed from 138 Rye Lane 138 Rye Lane London SE15 4RZ on 23 May 2014 (1 page) |
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 23 May 2014 | Registered office address changed from 138 Rye Lane 138 Rye Lane London SE15 4RZ on 23 May 2014 (1 page) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 21 June 2013 | Registered office address changed from Unit 25 Sky Shopping City 137-139 Rye Lane London SE15 4ST United Kingdom on 21 June 2013 (1 page) |
| 21 June 2013 | Registered office address changed from Unit 25 Sky Shopping City 137-139 Rye Lane London SE15 4ST United Kingdom on 21 June 2013 (1 page) |
| 7 December 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 14 December 2011 | Registered office address changed from Unit 9 Sky Shopping City 137-139 Rye Lane London SE15 4ST United Kingdom on 14 December 2011 (1 page) |
| 14 December 2011 | Registered office address changed from Unit 9 Sky Shopping City 137-139 Rye Lane London SE15 4ST United Kingdom on 14 December 2011 (1 page) |
| 14 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
| 6 December 2010 | Registered office address changed from Sky Shopping City Unit 14 137-139 Rye Lane London London SE15 4ST United Kingdom on 6 December 2010 (1 page) |
| 6 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Registered office address changed from Sky Shopping City Unit 14 137-139 Rye Lane London London SE15 4ST United Kingdom on 6 December 2010 (1 page) |
| 6 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Registered office address changed from Sky Shopping City Unit 14 137-139 Rye Lane London London SE15 4ST United Kingdom on 6 December 2010 (1 page) |
| 6 August 2010 | Total exemption full accounts made up to 30 October 2009 (10 pages) |
| 6 August 2010 | Total exemption full accounts made up to 30 October 2009 (10 pages) |
| 9 November 2009 | Registered office address changed from Sky Shopping City Unit 14 137-139 Rye Lane London SE15 4ST United Kingdom on 9 November 2009 (1 page) |
| 9 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Registered office address changed from Sky Shopping City Unit 14 137-139 Rye Lane London SE15 4ST United Kingdom on 9 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Mme Marie Victoire Akichi on 2 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mme Marie Victoire Akichi on 2 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mme Marie Victoire Akichi on 2 November 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from Sky Shopping City Unit 14 137-139 Rye Lane London SE15 4ST United Kingdom on 9 November 2009 (1 page) |
| 8 November 2009 | Registered office address changed from 95 Michael Faraday House Beaconsfield Road London SE17 2TU on 8 November 2009 (1 page) |
| 8 November 2009 | Registered office address changed from 95 Michael Faraday House Beaconsfield Road London SE17 2TU on 8 November 2009 (1 page) |
| 8 November 2009 | Registered office address changed from 95 Michael Faraday House Beaconsfield Road London SE17 2TU on 8 November 2009 (1 page) |
| 3 September 2009 | Total exemption full accounts made up to 30 October 2008 (12 pages) |
| 3 September 2009 | Total exemption full accounts made up to 30 October 2008 (12 pages) |
| 2 February 2009 | Return made up to 15/10/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 15/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption full accounts made up to 30 October 2007 (12 pages) |
| 29 August 2008 | Total exemption full accounts made up to 30 October 2007 (12 pages) |
| 13 December 2007 | Return made up to 15/10/07; no change of members
|
| 13 December 2007 | Return made up to 15/10/07; no change of members
|
| 4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 7 February 2007 | Return made up to 15/10/06; full list of members (6 pages) |
| 7 February 2007 | Return made up to 15/10/06; full list of members (6 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 119 hollydale road london SE15 2TF (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 119 hollydale road london SE15 2TF (1 page) |
| 16 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 15 October 2004 | Incorporation (13 pages) |
| 15 October 2004 | Incorporation (13 pages) |