MED KITCHEN (SML) LIMITED

Overview

Company Name	MED KITCHEN (SML) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06797733
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2009
Date of Cessation	Oct 27, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MED KITCHEN (SML) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MED KITCHEN (SML) LIMITED located?

Registered Office Address	21 Loudoun Road NW8 0NB London
Undeliverable Registered Office Address	No

What are the latest accounts for MED KITCHEN (SML) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for MED KITCHEN (SML) LIMITED?

Annual Return

Last Annual Return	Jan 21, 2012

What are the latest filings for MED KITCHEN (SML) LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 14, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 30, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 28, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 10, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 06, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 30, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 23, 2012

Application to strike the company off the register

3 pages

DS01

Feb 09, 2012

Annual return made up to Jan 21, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2012	Statement of capital on Feb 09, 2012 Capital: GBP 1	SH01

Jan 27, 2011

Annual return made up to Jan 21, 2011 with full list of shareholders

4 pages

AR01

Jan 11, 2011

Total exemption full accounts made up to Mar 31, 2010

10 pages

Mar 17, 2010

Annual return made up to Jan 21, 2010 with full list of shareholders

4 pages

AR01

Mar 13, 2009

legacy

1 pages

225

Feb 24, 2009

Memorandum and Articles of Association

9 pages

MEM/ARTS

Feb 24, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Section 175 13/02/2009	RES13

Feb 24, 2009

legacy

4 pages

395

Feb 24, 2009

legacy

3 pages

395

Feb 19, 2009

legacy

3 pages

395

Feb 19, 2009

legacy

3 pages

395

Jan 21, 2009

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of MED KITCHEN (SML) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE FAZIO, Raymond Alexander Patrick 55 Compayne Gardens West Hampstead NW6 3DB London	Jan 21, 2009		Director	55 Compayne Gardens West Hampstead NW6 3DB London		England	British	1953-8		77707490003
HILL, John Rupert Crassweller 1 Rylett Crescent W12 9RP London	Jan 21, 2009		Director	1 Rylett Crescent W12 9RP London		United Kingdom	British	1972-9		74240800003

View Detailed Information on Officers and People with Significant Control

Does MED KITCHEN (SML) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 18, 2009 Delivered On Feb 24, 2009	Outstanding	Amount secured £124,000 due or to become due from the company to the chargee
	Short particulars Property k/a 50/53ST. Martin's lane, london.
	Persons Entitled Algebra Property Limited
	Transactions Feb 24, 2009Registration of a charge (395)
Debenture	Created On Feb 18, 2009 Delivered On Feb 24, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Algebra Property Limited
	Transactions Feb 24, 2009Registration of a charge (395)
Debenture	Created On Feb 18, 2009 Delivered On Feb 19, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to the form 395) see image for full details.
	Persons Entitled Austin Hill Property Investments Limited
	Transactions Feb 19, 2009Registration of a charge (395)
Legal charge	Created On Feb 18, 2009 Delivered On Feb 19, 2009	Outstanding	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 L/H 50 martins lane and part of 9 hop gardens city of westminster greater london t/no NGL748678 and l/h 51 to 53 st martins lane city of westminster greater london t/no NGL623464 the rental income and all other rights and claims see image for full details.
	Persons Entitled Austin Hill Property Investments Limited
	Transactions Feb 19, 2009Registration of a charge (395)

View Detailed Information on Charges

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.
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