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MA FOODS (UK) LTD

MA FOODS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMA FOODS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06616425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MA FOODS (UK) LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is MA FOODS (UK) LTD located?

    Registered Office Address
    Lower Ground Floor
    24 Conway Street
    W1T 6BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of MA FOODS (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    MAC UK INTL LIMITEDJun 11, 2008Jun 11, 2008

    What are the latest accounts for MA FOODS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for MA FOODS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2016

    Statement of capital on Jun 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2014

    Statement of capital on Aug 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2013

    Statement of capital following an allotment of shares on Jun 12, 2013

    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed mac uk intl LIMITED\certificate issued on 01/06/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2012

    Change company name resolution on May 31, 2012

    		RES15
    change-of-nameJun 01, 2012

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Jun 30, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of MA FOODS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMALANATHAN, Kandiah
    3 Priory Road
    SM3 8LP North Cheam
    Surrey
    		Secretary
    3 Priory Road
    SM3 8LP North Cheam
    Surrey
    		British56468640001
    MAHENDRA, Subramaniam
    King Edward Road
    E12 6HZ London
    54
    		Director
    King Edward Road
    E12 6HZ London
    54
    		United KingdomSri Lankan134495190001
    ALPHA SECRETARIAL LIMITED
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		Secretary
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		131064640001
    ALPHA DIRECT LIMITED
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		Director
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		131064650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MA FOODS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Subramaniam Mahendra
    24 Conway Street
    W1T 6BG London
    Lower Ground Floor
    		Oct 10, 2016
    24 Conway Street
    W1T 6BG London
    Lower Ground Floor
    		No
    Nationality: Sri Lankan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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