Fresh Foods (Wimbledon) Limited

Company Name	Fresh Foods (Wimbledon) Limited
Company Status	Dissolved
Company Number	05561310
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr George Ghamem
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2018(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Leila Elbousserghini
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Greater London
Correspondence Address	25 Bispham Road London NW10 7HB

Director Name	Mr Ali Hamdan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chartfield Square Putney London SW15 6DR

Secretary Name	Leila Elbousserghini
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Greater London
Correspondence Address	4 Tudor Close Cobham Surrey KT11 2PH

Director Name	Mr George Ghanem
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(8 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bispham Road London NW10 7HB

Director Name	Mr George Salim Ghanem
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2015(10 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	842 Coronation Road London NW10 7QJ

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

1 at £0.2	Ali Hamdan 25.00% Ordinary
1 at £0.2	Diana Kabbani 25.00% Ordinary
1 at £0.2	George Ghanem 25.00% Ordinary
1 at £0.2	Leila Elbousserghini 25.00% Ordinary

Financials

Year	2014
Net Worth	-£224,735
Cash	£500
Current Liabilities	£243,350

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	29 September

Filing History

2 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
27 September 2016	Registered office address changed from 842 Coronation Road London NW10 7QJ to 71 High Street Wimbledon London SW19 5EE on 27 September 2016 (1 page)
20 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 December 2015	Termination of appointment of George Ghanem as a director on 1 November 2015 (1 page)
12 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Appointment of George Ghanem as a director on 12 September 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 June 2015	Termination of appointment of Leila Elbousserghini as a secretary on 1 May 2015 (1 page)
5 June 2015	Termination of appointment of Leila Elbousserghini as a secretary on 1 May 2015 (1 page)
14 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Secretary's details changed for Leila Elbousserghini on 12 September 2014 (1 page)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 January 2014	Termination of appointment of George Ghanem as a director (1 page)
9 January 2014	Registered office address changed from 71 High Street Wimbledon London SW19 5EE on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 71 High Street Wimbledon London SW19 5EE on 9 January 2014 (1 page)
5 December 2013	Termination of appointment of Leila Elbousserghini as a director (1 page)
5 December 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (6 pages)
5 December 2013	Appointment of Mr George Ghanem as a director (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Ali Hamdan on 12 September 2010 (2 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
6 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 November 2008	Return made up to 12/09/08; full list of members (3 pages)
21 October 2008	Return made up to 12/09/07; full list of members (3 pages)
21 October 2008	Director and secretary's change of particulars / leila elbousserghini / 21/10/2008 (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 December 2006	Return made up to 12/09/06; full list of members (7 pages)
12 September 2005	Incorporation (17 pages)

Fresh Foods (Wimbledon) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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