Company NameBanoful Food Products (UK) Ltd
Company StatusDissolved
Company Number06370679
CategoryPrivate Limited Company
Incorporation Date13 September 2007(16 years, 6 months ago)
Dissolution Date11 September 2014 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameBedana Begum
NationalityBritish
StatusClosed
Appointed13 September 2007(same day as company formation)
RoleSecretary
Correspondence Address88 Belmont Avenue
Cockfosters
Barnet
Hertfordshire
EN4 9LA
Director NameNazrul Islam
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2008(1 year, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 11 September 2014)
RoleCompany Director
Correspondence Address88 Belmont Avenue
Cockfosters
Barnet
Hertfordshire
EN4 9LA
Director NameNazrul Islam
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address88 Belmont Avenue
Cockfosters
Barnet
Hertfordshire
EN4 9LA
Director NameMr Jhoirul Islam
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2008(1 year after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Belmont Avenue
Cockfosters
Hertfordshire
EN4 9LA
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed13 September 2007(same day as company formation)
Correspondence AddressKemp House
152 - 160 City Road
London
EC1V 2NX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed13 September 2007(same day as company formation)
Correspondence AddressKemp House
152-160 City Rd
London
EC1V 2NX

Location

Registered AddressUnit Unit 20 Forest Business Park Argall Avenue
Leyton
London
E10 7FB
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London

Shareholders

1 at 1Nazrul Islam
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

11 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2014Final Gazette dissolved following liquidation (1 page)
11 September 2014Final Gazette dissolved following liquidation (1 page)
11 June 2014Completion of winding up (1 page)
11 June 2014Completion of winding up (1 page)
26 April 2009Order of court to wind up (1 page)
26 April 2009Order of court to wind up (1 page)
28 November 2008Appointment terminated director jhoirul islam (1 page)
28 November 2008Director appointed nazrul islam (1 page)
28 November 2008Appointment terminated director jhoirul islam (1 page)
28 November 2008Registered office changed on 28/11/2008 from 26 forest business park argall avenue leyton london E10 7FB (1 page)
28 November 2008Registered office changed on 28/11/2008 from 26 forest business park argall avenue leyton london E10 7FB (1 page)
28 November 2008Director appointed nazrul islam (1 page)
15 October 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 October 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 October 2008Director appointed jhoirul islam (1 page)
14 October 2008Director appointed jhoirul islam (1 page)
6 October 2008Appointment terminated director nazrul islam (1 page)
6 October 2008Appointment terminated director nazrul islam (1 page)
24 September 2008Return made up to 13/09/08; full list of members (6 pages)
24 September 2008Return made up to 13/09/08; full list of members (6 pages)
14 March 2008Registered office changed on 14/03/2008 from 159 bethnal green road london E2 7DG (1 page)
14 March 2008Registered office changed on 14/03/2008 from 159 bethnal green road london E2 7DG (1 page)
21 September 2007Secretary resigned (1 page)
21 September 2007Director resigned (1 page)
21 September 2007Director resigned (1 page)
21 September 2007Secretary resigned (1 page)
20 September 2007New director appointed (2 pages)
20 September 2007New secretary appointed (2 pages)
20 September 2007New director appointed (2 pages)
20 September 2007New secretary appointed (2 pages)
13 September 2007Incorporation (8 pages)
13 September 2007Incorporation (8 pages)