Z & K Fast Foods Limited

Company Name	Z & K Fast Foods Limited
Company Status	Dissolved
Company Number	07733736
Category	Private Limited Company
Incorporation Date	9 August 2011(12 years, 8 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Amjad Mirza
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2013(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Village Way London NW10 0LH

Director Name	Mr Akbarali Bhanji
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Lichfield Court Sheen Road Richmond Surrey TW9 1AU

Director Name	Mrs Shelina Bhanji
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Lichfield Court Sheen Road Richmond Surrey TW9 1AU

Director Name	Mr Shiraz Bhattia
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pasture Road Wembley Middlesex HA0 3JB

Director Name	Edward William Mawji
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(8 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Swanscombe House St Anns Road London W11 4SS

Secretary Name	Mr Edward William Mawji
Status	Resigned
Appointed	01 June 2012(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 2013)
Role	Company Director
Correspondence Address	10 Village Way Neasdon London NW10 0LH

Location

Registered Address	10 Village Way Neasdon London NW10 0LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Welsh Harp
Built Up Area	Greater London

Shareholders

100 at £1	Daniel Mawji 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,589
Cash	£254
Current Liabilities	£130,107

Accounts

Latest Accounts	27 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 February

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (4 pages)
19 October 2016	Application to strike the company off the register (4 pages)
6 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
6 April 2016	Director's details changed for Mr Amjad Mirza on 18 March 2016 (2 pages)
6 April 2016	Director's details changed for Mr Amjad Mirza on 18 March 2016 (2 pages)
6 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
18 February 2016	Total exemption small company accounts made up to 27 February 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 27 February 2015 (6 pages)
27 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
27 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
13 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
16 July 2014	Termination of appointment of Edward William Mawji as a secretary on 28 August 2013 (1 page)
16 July 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
16 July 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
16 July 2014	Termination of appointment of Edward William Mawji as a secretary on 28 August 2013 (1 page)
30 May 2014	Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
30 May 2014	Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-19 (4 pages)
19 March 2013	Registered office address changed from Riverbank House 1 Putney Bridge Approach Fulham London United Kingdom SW6 3JD on 19 March 2013 (1 page)
19 March 2013	Termination of appointment of Shelina Bhanji as a director (1 page)
19 March 2013	Termination of appointment of Akbarali Bhanji as a director (1 page)
19 March 2013	Appointment of Mr Amjad Mirza as a director (2 pages)
19 March 2013	Appointment of Mr Amjad Mirza as a director (2 pages)
19 March 2013	Registered office address changed from Riverbank House 1 Putney Bridge Approach Fulham London United Kingdom SW6 3JD on 19 March 2013 (1 page)
19 March 2013	Termination of appointment of Shelina Bhanji as a director (1 page)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-19 (4 pages)
19 March 2013	Termination of appointment of Akbarali Bhanji as a director (1 page)
21 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
14 June 2012	Termination of appointment of Edward Mawji as a director (1 page)
14 June 2012	Appointment of Mr Edward William Mawji as a secretary (1 page)
14 June 2012	Termination of appointment of Edward Mawji as a director (1 page)
14 June 2012	Appointment of Mr Edward William Mawji as a secretary (1 page)
8 June 2012	Termination of appointment of Shiraz Bhattia as a director (1 page)
8 June 2012	Termination of appointment of Shiraz Bhattia as a director (1 page)
31 May 2012	Termination of appointment of Shiraz Bhattia as a director (1 page)
31 May 2012	Termination of appointment of Shiraz Bhattia as a director (1 page)
11 May 2012	Appointment of Edward William Mawji as a director (2 pages)
11 May 2012	Registered office address changed from 869 High Road London N12 8QA United Kingdom on 11 May 2012 (2 pages)
11 May 2012	Appointment of Edward William Mawji as a director (2 pages)
11 May 2012	Registered office address changed from 869 High Road London N12 8QA United Kingdom on 11 May 2012 (2 pages)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Z & K Fast Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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