Dissolved
Dissolved 2014-04-08
Company Information for MED KITCHEN (CAM) LIMITED
LONDON, NW8 0NB,
|
Company Registration Number
05829079
Private Limited Company
Dissolved Dissolved 2014-04-08 |
Company Name | |
---|---|
MED KITCHEN (CAM) LIMITED | |
Legal Registered Office | |
LONDON NW8 0NB Other companies in NW8 | |
Company Number | 05829079 | |
---|---|---|
Date formed | 2006-05-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-04-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-18 23:08:30 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN RUPERT CRASSWELLER HILL |
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RAYMOND ALEXANDER DE FAZIO |
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JOHN RUPERT CRASSWELLER HILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEDMAN NO.1 LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-02-03 | Dissolved 2014-04-08 | |
MED KITCHEN PROPERTIES LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-02-12 | |
MED KITCHEN RESTAURANTS LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2017-05-28 | |
HANSAN LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2014-04-08 | |
MED KITCHEN PROPERTIES LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-02-12 | |
MED KITCHEN RESTAURANTS LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2017-05-28 | |
HANSAN LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2014-04-08 | |
LONDON RESTAURANT PROPERTIES LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2013-10-16 | |
FREEDMAN NO.1 LIMITED | Director | 2005-04-08 | CURRENT | 2005-02-03 | Dissolved 2014-04-08 | |
MED KITCHEN PROPERTIES LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-02-12 | |
MED KITCHEN RESTAURANTS LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2017-05-28 | |
HANSAN LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2014-04-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER DE FAZIO / 25/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-12-13 |
Petitions to Wind Up (Companies) | 2012-11-21 |
Proposal to Strike Off | 2012-09-18 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CAMBRIDGE CIRCLE LIMITED | |
CONTRACT ASSIGNMENT | Outstanding | MR GLEN COOPER | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as MED KITCHEN (CAM) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | MED KITCHEN (CAM) LIMITED | Event Date | 2012-12-03 |
In the High Court Of Justice case number 004518 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MED KITCHEN (CAM) LIMITED | Event Date | 2012-09-18 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | MED KITCHEN (CAM) LIMITED | Event Date | 2012-06-01 |
In the High Court of Justice (Chancery Division) Companies Court case number 4518 A Petition to wind up the above-named Company, Registration Number 05829079, of 21 Loudon Road, London, NW8 0NB , presented on 1 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1557784/37/G.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MED KITCHEN (CAM) LIMITED | Event Date | 2009-05-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |