MED-GOURMET RESTAURANTS LIMITED
Overview
| Company Name | MED-GOURMET RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06269836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MED-GOURMET RESTAURANTS LIMITED?
- (5530) /
Where is MED-GOURMET RESTAURANTS LIMITED located?
| Registered Office Address | Albemarle House 1 Albemarle Street W1S 4HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MED-GOURMET RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for MED-GOURMET RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution on Mar 28, 2012 | 21 pages | 2.35B | ||||||||||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||||||||||
Administrator's progress report to Apr 14, 2011 | 20 pages | 2.24B | ||||||||||||||||||
legacy | 5 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Result of meeting of creditors | 37 pages | 2.23B | ||||||||||||||||||
Statement of administrator's proposal | 36 pages | 2.17B | ||||||||||||||||||
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on Oct 28, 2010 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
legacy | 7 pages | MG01 | ||||||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2010
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||||||||||
Termination of appointment of Beatrix Silvano as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jeffrey Ohrenstein as a director | 1 pages | TM01 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Who are the officers of MED-GOURMET RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARHI, Jack | Secretary | 31 Westbury Road N12 7PB London Flat 2 Karina Court | British | Director | 128271180001 | |||||
| FARHI, Jack | Director | 31 Westbury Road N12 7PB London Flat 2 Karina Court | United Kingdom | British | Company Director | 128271180001 | ||||
| RUBIN, Mark Daniel | Director | 38 Lodwick SS3 9HW Shoeburyness Essex | United Kingdom | British | Company Director | 5859650003 | ||||
| D & D SECRETARIAL LTD | Secretary | Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent | 114884700001 | |||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | Company Registration Agent | 86094440001 | ||||
| FARHI, Rasel Bella | Director | 31 Westbury Road N12 7PB London Flat 2 Karina Court | British | Director | 128314380002 | |||||
| OHRENSTEIN, Jeffrey | Director | Park Crescent W1B 1PQ London Flat 2 10 | British | Director | 128271070001 | |||||
| SILVANO, Beatrix Anna Margarita | Director | St Georges Drive SW1V 4DG London 49 | United Kingdom | German | Consultant | 140381460001 |
Does MED-GOURMET RESTAURANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 16, 2010 Delivered On Sep 24, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Units 43 and 45 of south wing 58 baker street london; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, equipment. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 13, 2010 Delivered On Sep 21, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 43 and 45 in the south wing 55 baker street london see image for full details. | ||||
Persons Entitled
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Transactions
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Does MED-GOURMET RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0