| Company Name | All Seasons Food & Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05509280 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2005(18 years, 9 months ago) |
| Dissolution Date | 3 April 2012 (12 years 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 | Mr Mohammad Akram |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodside Park Avenue Walthamstow London E17 3NP |
| Director Name | Mr Mohammad Fareed Rashid |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Teesdale Road Leytonstone London E11 1NQ |
| Secretary Name | Mr Mohammad Fareed Rashid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Teesdale Road Leytonstone London E11 1NQ |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 799-801 Commercial Road London E14 7HG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Mohammad Akram 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Mohammad Fareed Rashid 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,062,680 |
| Gross Profit | £106,692 |
| Net Worth | £43,536 |
| Cash | £1,017 |
| Current Liabilities | £13,787 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 19 August 2011 | Restoration by order of the court (4 pages) |
| 19 August 2011 | Restoration by order of the court (4 pages) |
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 26 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 26 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 29 September 2009 | Return made up to 15/07/09; full list of members (5 pages) |
| 29 September 2009 | Return made up to 15/07/09; full list of members (5 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 8 October 2008 | Return made up to 15/07/08; full list of members
|
| 8 October 2008 | Return made up to 15/07/08; full list of members
|
| 24 September 2008 | Return made up to 15/07/07; full list of members
|
| 24 September 2008 | Return made up to 15/07/07; full list of members
|
| 9 September 2008 | Total exemption full accounts made up to 30 June 2007 (23 pages) |
| 9 September 2008 | Total exemption full accounts made up to 30 June 2007 (23 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 10 May 2007 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
| 10 May 2007 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 6 September 2006 | Return made up to 15/07/06; full list of members
|
| 6 September 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 22 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2005 | New director appointed (2 pages) |
| 22 November 2005 | New director appointed (2 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 15 July 2005 | Incorporation (13 pages) |