| Company Name | Marcela's Kitchen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07977397 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2012(12 years, 1 month ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Director
| Director Name | Mrs Marcela Catalina Flores Newburn |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Unit 6 Southglade Food Park Gala Way Nottingham NG5 9RG |
Location
| Registered Address | 1 The Green The Green Felton Pumphrey Richmond Surrey TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Marcela Flores Newburn 60.00% Ordinary |
|---|---|
| 4 at £1 | Maria Luisa Jimenez 4.00% Ordinary |
| 2 at £1 | Ian Holmes 2.00% Ordinary |
| 18 at £1 | Ian Newburn 18.00% Ordinary |
| 15 at £1 | Incisive Edge (Solutions) LTD 15.00% Ordinary |
| 1 at £1 | Sylvia Perez Johns 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,592 |
| Cash | £36 |
| Current Liabilities | £39,397 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 9 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
| 9 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
| 6 December 2013 | Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
| 6 December 2013 | Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
| 23 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 22 November 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 22 November 2013 | Registered office address changed from 112 Marsh Lane Belper Derbyshire DE56 1GT United Kingdom on 22 November 2013 (1 page) |
| 22 November 2013 | Registered office address changed from 112 Marsh Lane Belper Derbyshire DE56 1GT United Kingdom on 22 November 2013 (1 page) |
| 25 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2013 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 11 February 2013 (1 page) |
| 23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Incorporation (37 pages) |
| 6 March 2012 | Incorporation (37 pages) |