FOODWYZE LTD

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

    Company NameFOODWYZE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07441731
    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 FOODWYZE LTD?

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

    Where is FOODWYZE LTD located?

    Registered Office Address
    91 High Road
    SS7 5LN Benfleet
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOODWYZE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for FOODWYZE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Current accounting period shortened from Nov 30, 2011 to Apr 30, 2011

    1 pagesAA01

    Appointment of Mr Md Abdul Munim as a director

    2 pagesAP01

    Termination of appointment of Mohammed Abdul Bahar as a director

    1 pagesTM01

    Annual return made up to Nov 16, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 15a York Parade Shipbourne Road Tonbridge Kent TN10 3NP United Kingdom* on Jan 10, 2011

    1 pagesAD01

    Appointment of Mr Mohammed Abdul Bahar as a director

    2 pagesAP01

    Registered office address changed from * Kemp House 152-160 City Road London EC1V 2NX United Kingdom* on Jan 07, 2011

    1 pagesAD01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FOODWYZE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNIM, Md Abdul
    High Road
    SS7 5LN Benfleet
    91
    Essex
    United Kingdom
    Director
    High Road
    SS7 5LN Benfleet
    91
    Essex
    United Kingdom
    EnglandBritish167656040001
    BAHAR, Mohammed Abdul
    High Road
    SS7 5LN Benfleet
    91
    Essex
    United Kingdom
    Director
    High Road
    SS7 5LN Benfleet
    91
    Essex
    United Kingdom
    United KingdomBritish156750180001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of FOODWYZE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Md Abdul Munim
    High Road
    SS7 5LN Benfleet
    91
    Essex
    May 01, 2016
    High Road
    SS7 5LN Benfleet
    91
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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