C21 Fine Food Ltd

Company Name	C21 Fine Food Ltd
Company Status	Dissolved
Company Number	08588493
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 10 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)
Previous Name	Morvarid Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Morvarid Sahafi
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Swedish
Status	Closed
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ropers Orchards Danvers Street London SW3 5AX

Director Name	Sir Guy Howard Weston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	21 October 2016(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 January 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	Weston Centre Grosvenor Street London W1K 4QY

Secretary Name	Ms Morvarid Sahafi
Status	Closed
Appointed	21 October 2017(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	41 Brynmaer Road 41 Brynmaer Road London SW11 4EN

Director Name	Mr William Arthur Hobhouse
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2016(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 May 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Sarratt Rickmansworth WD3 6HJ

Secretary Name	Mr Charles Howard Hobhouse
Status	Resigned
Appointed	20 November 2016(3 years, 4 months after company formation)
Appointment Duration	11 months (resigned 21 October 2017)
Role	Company Director
Correspondence Address	Unit C21 The Old Imperial Laundry, 71-73 Warriner London SW11 4XW

Director Name	Mr Charles Howard Hobhouse
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 September 2017)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	103 Marion Court McCall Close London SW4 6PU

Location

Registered Address	Unit C21 The Old Imperial Laundry 71-73 Warriner Gardens London SW11 4XW
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

1 at £1	Fabian Von Schilcher 50.00% Ordinary
1 at £1	Morvarid Sahafi 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2018	First Gazette notice for compulsory strike-off (1 page)
3 November 2017	Termination of appointment of Charles Howard Hobhouse as a secretary on 21 October 2017 (1 page)
3 November 2017	Appointment of Ms Morvarid Sahafi as a secretary on 21 October 2017 (2 pages)
3 November 2017	Termination of appointment of a secretary (1 page)
3 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03 (3 pages)
12 September 2017	Termination of appointment of Charles Howard Hobhouse as a director on 11 September 2017 (1 page)
29 August 2017	Termination of appointment of a director (1 page)
28 August 2017	Termination of appointment of William Arthur Hobhouse as a director on 15 May 2017 (1 page)
28 August 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
17 August 2017	Second filing of a statement of capital following an allotment of shares on 23 November 2016 GBP 2.00 (7 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 February 2017	Registered office address changed from 5 Fleet Place Fleet Place London EC4M 7rd England to Unit C21 the Old Imperial Laundry, 71-73 Warriner Gardens London SW11 4XW on 2 February 2017 (1 page)
11 January 2017	Appointment of Mr Charles Howard Hobhouse as a director on 1 January 2017 (2 pages)
15 December 2016	Change of share class name or designation (2 pages)
7 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
23 November 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 2.5 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2017. (4 pages)
23 November 2016	Appointment of Mr Charles Howard Hobhouse as a secretary on 20 November 2016 (2 pages)
14 November 2016	Memorandum and Articles of Association (28 pages)
27 October 2016	Appointment of Mr William Arthur Hobhouse as a director on 22 October 2016 (2 pages)
27 October 2016	Appointment of Mr Guy Howard Weston as a director on 21 October 2016 (2 pages)
27 October 2016	Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to 5 Fleet Place Fleet Place London EC4M 7rd on 27 October 2016 (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
14 October 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-10-14 GBP 2 (6 pages)
14 October 2016	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to 7 Paynes Park Hitchin SG5 1EH on 14 October 2016 (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
26 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
1 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
20 May 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
20 May 2015	Registered office address changed from 1 Gerald Road London SW1W 9EH to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 20 May 2015 (1 page)
20 May 2015	Director's details changed for Miss Morvarid Sahafi on 10 April 2015 (2 pages)
20 May 2015	Registered office address changed from 1 Gerald Road London SW1W 9EH to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 20 May 2015 (1 page)
20 May 2015	Director's details changed for Miss Morvarid Sahafi on 10 April 2015 (2 pages)
20 May 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 April 2015	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
13 April 2015	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
19 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (3 pages)
19 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (3 pages)
3 June 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 June 2014 (1 page)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

C21 Fine Food Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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