| Company Name | Khan Premium Food & Wine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08305792 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
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 Mehboob Ali Khan |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 23 July 2015(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Brook Drive London SE11 4TQ |
| Director Name | Mr Mehboob Ali Khan |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Brook Drive London SE11 4TQ |
| Director Name | Ms Paula Cristina Afonso Ramalhoto |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 11 April 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 222 Hospital Bridge Road Twickenham TW2 6LF |
Location
| Registered Address | 114 Brook Drive London SE11 4TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mehboob Ali Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,063 |
| Cash | £3,904 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2017 | Application to strike the company off the register (3 pages) |
| 14 December 2017 | Application to strike the company off the register (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 13 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 28 October 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 23 October 2015 | Termination of appointment of Paula Cristina Afonso Ramalhoto as a director on 1 June 2014 (1 page) |
| 23 October 2015 | Termination of appointment of Paula Cristina Afonso Ramalhoto as a director on 1 June 2014 (1 page) |
| 23 October 2015 | Termination of appointment of Paula Cristina Afonso Ramalhoto as a director on 1 June 2014 (1 page) |
| 23 July 2015 | Appointment of Mr Mehboob Ali Khan as a director on 23 July 2015 (2 pages) |
| 23 July 2015 | Appointment of Mr Mehboob Ali Khan as a director on 23 July 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 26 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 26 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 24 May 2013 | Director's details changed for Ms Paula Cristina Afonso Ramalhoto on 10 May 2013 (2 pages) |
| 24 May 2013 | Director's details changed for Ms Paula Cristina Afonso Ramalhoto on 10 May 2013 (2 pages) |
| 11 April 2013 | Appointment of Ms Paula Cristina Afonso Ramalhoto as a director (2 pages) |
| 11 April 2013 | Appointment of Ms Paula Cristina Afonso Ramalhoto as a director (2 pages) |
| 11 April 2013 | Termination of appointment of Mehboob Khan as a director (1 page) |
| 11 April 2013 | Termination of appointment of Mehboob Khan as a director (1 page) |
| 23 November 2012 | Incorporation (24 pages) |
| 23 November 2012 | Incorporation (24 pages) |