Company NameMeat2Grain Limited
Company StatusDissolved
Company Number12053258
CategoryPrivate Limited Company
Incorporation Date17 June 2019(3 years, 5 months ago)
Dissolution Date30 November 2021 (1 year ago)
Previous NamesMeat2Grain Limited and Capital Foods & Organic Produce Ltd.

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Director NameMrs Louise Kam
Date of BirthDecember 1949 (Born 73 years ago)
NationalityBritish,Chinese
StatusClosed
Appointed17 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address221a High Road
London
NW10 2RY
Secretary NameMr Kambiz Rohany
StatusResigned
Appointed17 June 2019(same day as company formation)
RoleCompany Director
Correspondence Address221a High Road
London
NW10 2RY

Location

Registered Address221a High Road
London
NW10 2RY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2020 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

30 November 2021Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2021First Gazette notice for compulsory strike-off (1 page)
25 March 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
25 March 2021Confirmation statement made on 16 June 2020 with no updates (3 pages)
17 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
(3 pages)
9 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-06
(3 pages)
6 September 2019Cessation of Kambiz Rohany as a person with significant control on 6 September 2019 (1 page)
6 September 2019Termination of appointment of Kambiz Rohany as a secretary on 6 September 2019 (1 page)
17 June 2019Incorporation
Statement of capital on 2019-06-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)