Company NameCity Food & Wine (UK) Ltd
Company StatusDissolved
Company Number06682100
CategoryPrivate Limited Company
Incorporation Date27 August 2008(15 years, 8 months ago)
Dissolution Date7 January 2014 (10 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMuazzam Kashmiri
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2009(5 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (closed 07 January 2014)
RoleCompany Director
Correspondence Address319 St. Ann's Road
Tottenham
London
N15 3TL
Director NameMr Imran Rafiq Malik
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityPakistani
StatusClosed
Appointed16 April 2012(3 years, 7 months after company formation)
Appointment Duration1 year, 8 months (closed 07 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Manor Road
Chigwell
IG7 5PE
Director NameKhurran Butt
Date of BirthMay 1980 (Born 44 years ago)
NationalityPakistani
StatusResigned
Appointed27 August 2008(same day as company formation)
RoleShop Manager
Correspondence Address2 Bushfield Close
London
N15 4UJ
Secretary NameMajid Saeed Butt
NationalityBritish
StatusResigned
Appointed27 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address2 Bushmead Close
Tottenham
N15 4UJ
Director NameChoudry Mohammad Adnan
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2009(5 months, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 04 November 2009)
RoleCompany Director
Correspondence Address46 Chesterfield Road
Leyton
London
E10 6EW
Secretary NameMuazzam Kashmiri
NationalityBritish
StatusResigned
Appointed19 February 2009(5 months, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 04 November 2009)
RoleCompany Director
Correspondence Address319 St. Ann's Road
Tottenham
London
N15 3TL

Location

Registered Address426 St John Street
London
EC1V 4NJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

100 at £1Muazzam Kashmiri
100.00%
Ordinary

Financials

Year2014
Turnover£338,639
Gross Profit£65,926
Net Worth£14,334
Cash£3,816
Current Liabilities£66,290

Accounts

Latest Accounts31 August 2010 (13 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
8 March 2013Voluntary strike-off action has been suspended (1 page)
8 March 2013Voluntary strike-off action has been suspended (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
24 December 2012Application to strike the company off the register (3 pages)
24 December 2012Application to strike the company off the register (3 pages)
6 June 2012Annual return made up to 15 March 2012 with a full list of shareholders
Statement of capital on 2012-06-06
  • GBP 100
(14 pages)
6 June 2012Annual return made up to 15 March 2012 with a full list of shareholders
Statement of capital on 2012-06-06
  • GBP 100
(14 pages)
15 May 2012Appointment of Mr Imran Rafiq Malik as a director on 16 April 2012 (3 pages)
15 May 2012Appointment of Mr Imran Rafiq Malik as a director (3 pages)
26 April 2011Total exemption full accounts made up to 31 August 2010 (12 pages)
26 April 2011Total exemption full accounts made up to 31 August 2010 (12 pages)
17 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (14 pages)
17 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (14 pages)
5 January 2011Total exemption full accounts made up to 31 August 2009 (10 pages)
5 January 2011Total exemption full accounts made up to 31 August 2009 (10 pages)
25 October 2010Annual return made up to 19 October 2010 with a full list of shareholders (14 pages)
25 October 2010Annual return made up to 19 October 2010 with a full list of shareholders (14 pages)
19 October 2010Compulsory strike-off action has been discontinued (1 page)
19 October 2010Compulsory strike-off action has been discontinued (1 page)
18 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (14 pages)
18 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (14 pages)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
24 March 2010Compulsory strike-off action has been discontinued (1 page)
24 March 2010Compulsory strike-off action has been discontinued (1 page)
23 March 2010Annual return made up to 27 August 2009 with a full list of shareholders (12 pages)
23 March 2010Annual return made up to 27 August 2009 with a full list of shareholders (12 pages)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
23 November 2009Termination of appointment of Muazzam Kashmiri as a secretary (2 pages)
23 November 2009Termination of appointment of Majid Butt as a secretary (2 pages)
23 November 2009Termination of appointment of Choudry Adnan as a director (4 pages)
23 November 2009Termination of appointment of Muazzam Kashmiri as a secretary (2 pages)
23 November 2009Termination of appointment of Majid Butt as a secretary (2 pages)
23 November 2009Termination of appointment of Choudry Adnan as a director (4 pages)
1 April 2009Director and secretary appointed myazzam kashmiri (1 page)
1 April 2009Director and secretary appointed myazzam kashmiri (1 page)
26 March 2009Director appointed choudry mohammad adnan (1 page)
26 March 2009Director appointed choudry mohammad adnan (1 page)
26 March 2009Appointment terminated director khurran butt (1 page)
26 March 2009Appointment Terminated Director khurran butt (1 page)
27 August 2008Incorporation (13 pages)
27 August 2008Incorporation (13 pages)