Bon Appetit Foods Ltd" Limited

Company Name	Bon Appetit Foods Ltd" Limited
Company Status	Dissolved
Company Number	06525903
Category	Private Limited Company
Incorporation Date	6 March 2008(16 years, 1 month ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Names	Racoty UK Limited and Son Of Lord Limited

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 Maetry Maetry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Apprentice Gardens Northolt Middlesex UB5 6GP

Secretary Name	Mr Maetry Maetry
Status	Closed
Appointed	02 May 2012(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 26 September 2017)
Role	Company Director
Correspondence Address	79a South Road Southall UB1 1SQ

Secretary Name	Mr Riad Wadea Ebid Ibrahim
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Fitzneal Street London W12 0BH

Director Name	Mr Riad Wadea Ebid Ibrahim
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2012)
Role	Builder
Country of Residence	England
Correspondence Address	37a Jordan Road Perivale Greenford Middlesex UB6 7BX

Director Name	Mr Riad Wadea Ebid Ibrahim
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2012)
Role	Builder
Country of Residence	England
Correspondence Address	37a Jordan Road Perivale Greenford Middlesex UB6 7BX

Director Name	Mr Nabil Issa Mansour Gad
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	24 July 2012(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Horse Shoe Crescent Northolt Middlesex UB5 6TP

Contact

Website	sonoflord.co.uk

Location

Registered Address	79a South Road Southall UB1 1SQ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Maetry Maetry 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,524
Cash	£2,467
Current Liabilities	£69,559

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
29 June 2017	Application to strike the company off the register (3 pages)
29 June 2017	Application to strike the company off the register (3 pages)
14 June 2017	Registered office address changed from 24 Apprentice Gardens Northolt Middlesex UB5 6GP to 79a South Road Southall UB1 1SQ on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from 24 Apprentice Gardens Northolt Middlesex UB5 6GP to 79a South Road Southall UB1 1SQ on 14 June 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
25 April 2014	Termination of appointment of Nabil Gad as a director (1 page)
25 April 2014	Termination of appointment of Nabil Gad as a director (1 page)
24 October 2013	Company name changed son of lord LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-23 NM01 ‐ Change of name by resolution (3 pages)
24 October 2013	Company name changed son of lord LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-23 NM01 ‐ Change of name by resolution (3 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (5 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 July 2012	Appointment of Mr Nabil Issa Mansour Gad as a director (2 pages)
24 July 2012	Appointment of Mr Nabil Issa Mansour Gad as a director (2 pages)
28 May 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 May 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
3 May 2012	Termination of appointment of Riad Ibrahim as a director (1 page)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Appointment of Mr Maetry Maetry as a secretary (1 page)
3 May 2012	Termination of appointment of Riad Ibrahim as a director (1 page)
3 May 2012	Register(s) moved to registered office address (1 page)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Register inspection address has been changed from 37a Jordan Road Perivale Greenford Middlesex UB6 7BX England (1 page)
3 May 2012	Registered office address changed from C/O Son of Lord Ltd 37a Jordan Road Perivale Greenford Middlesex UB6 7BX United Kingdom on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from C/O Son of Lord Ltd 37a Jordan Road Perivale Greenford Middlesex UB6 7BX United Kingdom on 3 May 2012 (1 page)
3 May 2012	Appointment of Mr Maetry Maetry as a secretary (1 page)
3 May 2012	Register inspection address has been changed from 37a Jordan Road Perivale Greenford Middlesex UB6 7BX England (1 page)
3 May 2012	Termination of appointment of Riad Ibrahim as a secretary (1 page)
3 May 2012	Termination of appointment of Riad Ibrahim as a secretary (1 page)
3 May 2012	Registered office address changed from C/O Son of Lord Ltd 37a Jordan Road Perivale Greenford Middlesex UB6 7BX United Kingdom on 3 May 2012 (1 page)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Register(s) moved to registered office address (1 page)
14 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
14 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
14 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 June 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
14 June 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
13 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
16 June 2010	Appointment of Mr Riad Wadea Ebid Ibrahim as a director (2 pages)
16 June 2010	Appointment of Mr Riad Wadea Ebid Ibrahim as a director (2 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
15 June 2010	Registered office address changed from Gordon House 6 Lissenden Gardens London NW5 1LX United Kingdom on 15 June 2010 (1 page)
15 June 2010	Director's details changed for Maetry Maetry on 6 March 2010 (2 pages)
15 June 2010	Registered office address changed from Gordon House 6 Lissenden Gardens London NW5 1LX United Kingdom on 15 June 2010 (1 page)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Maetry Maetry on 6 March 2010 (2 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Maetry Maetry on 6 March 2010 (2 pages)
25 May 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 May 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 August 2009	Return made up to 06/03/09; full list of members (6 pages)
17 August 2009	Return made up to 06/03/09; full list of members (6 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
15 May 2008	Secretary's change of particulars / riad ibrahim / 13/05/2008 (1 page)
15 May 2008	Secretary's change of particulars / riad ibrahim / 13/05/2008 (1 page)
30 April 2008	Appointment terminated director riad ibrahim (1 page)
30 April 2008	Appointment terminated director riad ibrahim (1 page)
14 April 2008	Secretary's change of particulars / riyadh ibrahim / 14/04/2008 (1 page)
14 April 2008	Director's change of particulars / riyadh ibrahim / 14/04/2008 (1 page)
14 April 2008	Secretary's change of particulars / riyadh ibrahim / 14/04/2008 (1 page)
14 April 2008	Director's change of particulars / riyadh ibrahim / 14/04/2008 (1 page)
12 March 2008	Company name changed racoty uk LIMITED\certificate issued on 18/03/08 (2 pages)
12 March 2008	Company name changed racoty uk LIMITED\certificate issued on 18/03/08 (2 pages)
6 March 2008	Incorporation (10 pages)
6 March 2008	Incorporation (10 pages)

Bon Appetit Foods Ltd" Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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