| Company Name | Mawar Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05682027 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Edward Phillip McCullogh |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 2 Sara Court 38 Abercorn Place Abbey Road London NW8 9XP |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 May 2007(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 25 May 2010) |
| Correspondence Address | 72 New Cavendish Street London W1G 8AU |
| Secretary Name | St Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | C/O Ashfields-Chartered Certified Acoountants International House, Cray Avenue Orpington BR5 3RS |
Location
| Registered Address | 72 New Cavendish Street London W1G 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: c/o ashfields, international house, cray avenue orpington BR5 3RS (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: c/o ashfields, international house, cray avenue orpington BR5 3RS (1 page) |
| 5 June 2007 | New secretary appointed (1 page) |
| 5 June 2007 | New secretary appointed (1 page) |
| 5 June 2007 | Secretary resigned (1 page) |
| 5 June 2007 | Secretary resigned (1 page) |
| 3 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 3 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 20 January 2006 | Incorporation (20 pages) |
| 20 January 2006 | Incorporation (20 pages) |