| Company Name | Mouca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08120936 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2012(11 years, 10 months ago) |
| Dissolution Date | 9 May 2019 (4 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kamel Khennouche |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Algerian |
| Status | Closed |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | Olympia House Armitage Road London NW11 8RQ |
| Director Name | Mrs Camille Khennouche |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Abbeville Road London SW4 9LA |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Camille Khennouche 50.00% Ordinary |
|---|---|
| 1 at £1 | Kamel Khennouche 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,370 |
| Cash | £57,160 |
| Current Liabilities | £95,784 |
Accounts
| Latest Accounts | 29 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 June |
Charges
| 20 November 2012 | Delivered on: 27 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 31 abbeville road london t/no TGL342253 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 25 October 2012 | Delivered on: 15 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 14 September 2012 | Delivered on: 25 September 2012 Persons entitled: Loizos Michael Classification: Rent deposit deed Secured details: £18,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal monies being £18,500.00 from time to time standing of the deposit account number 21192068 in the name of the mortgagee at lloyds bank PLC sort code 30-12-95. Outstanding |
Filing History
| 9 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2019 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 30 May 2018 | Registered office address changed from 31 Abbeville Road London SW4 9LA to Olympia House Armitage Road London NW11 8RQ on 30 May 2018 (2 pages) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2018 | Appointment of a voluntary liquidator (4 pages) |
| 24 May 2018 | Resolutions
|
| 24 May 2018 | Statement of affairs (9 pages) |
| 4 September 2017 | Termination of appointment of Camille Khennouche as a director on 31 August 2017 (1 page) |
| 4 September 2017 | Termination of appointment of Camille Khennouche as a director on 31 August 2017 (1 page) |
| 21 July 2017 | Notification of Kamel Khennouche as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Kamel Khennouche as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 29 June 2016 (4 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 29 June 2016 (4 pages) |
| 27 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 27 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 5 September 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-05
|
| 5 September 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-05
|
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 9 October 2013 | Director's details changed for Mr Kamel Khennouche on 9 October 2013 (2 pages) |
| 9 October 2013 | Director's details changed for Mr Kamel Khennouche on 9 October 2013 (2 pages) |
| 9 October 2013 | Director's details changed for Mrs Camille Khennouche on 9 October 2013 (2 pages) |
| 9 October 2013 | Director's details changed for Mrs Camille Khennouche on 9 October 2013 (2 pages) |
| 9 October 2013 | Director's details changed for Mr Kamel Khennouche on 9 October 2013 (2 pages) |
| 9 October 2013 | Director's details changed for Mrs Camille Khennouche on 9 October 2013 (2 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 8 July 2013 | Director's details changed for Mrs Camille Khennouche on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Kamel Khennouche on 8 July 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Director's details changed for Mrs Camille Khennouche on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Kamel Khennouche on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Kamel Khennouche on 8 July 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Director's details changed for Mrs Camille Khennouche on 8 July 2013 (2 pages) |
| 5 July 2013 | Registered office address changed from Taxassist Accountants 31-33 High Holborn London WC1V 6AX England on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Taxassist Accountants 31-33 High Holborn London WC1V 6AX England on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Taxassist Accountants 31-33 High Holborn London WC1V 6AX England on 5 July 2013 (1 page) |
| 27 November 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 27 November 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 15 November 2012 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 15 November 2012 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 25 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 June 2012 | Incorporation
|
| 27 June 2012 | Incorporation
|