FALAFEL CITY (UK) LTD
Overview
| Company Name | FALAFEL CITY (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07860067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALAFEL CITY (UK) LTD?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is FALAFEL CITY (UK) LTD located?
| Registered Office Address | c/o HW FISHER & COMPANY 11-15 William Road Acre House NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALAFEL CITY (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for FALAFEL CITY (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kajal Sachdev as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mitan Dinesh Sachdev as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Mitan Dinesh Sachdev as a person with significant control on Oct 31, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to May 31, 2015 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Yogesh Chandulal Morjaria as a director on Nov 03, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2014 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Dec 31, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Yogesh Morjaria as a director on Dec 31, 2013 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2013
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Registration of charge 078600670001 | 26 pages | MR01 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 9 Irvine Avenue Harrow Middlesex HA3 8QE United Kingdom* on Nov 28, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom* on Nov 08, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mitan Dinesh Sachdev as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mitan Sachdev as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FALAFEL CITY (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORJARIA, Yogesh Chandra | Director | Wolmer Gardens Edgware HA8 8QE London 142 United Kingdom | England | British | Company Director | 42549150004 | ||||
| SACHDEV, Kajal | Director | Irvine Avenue Kenton HA3 8QE Harrow 9 United Kingdom | United Kingdom | British | Research Assistant | 164383850001 | ||||
| SACHDEV, Mitan Dinesh | Director | c/o Hw Fisher & Company William Road Acre House NW1 3ER London 11-15 England | England | British | Accountant | 164383840001 | ||||
| SACHDEV, Mitan | Director | Irvine Avenue Kenton HA3 8QE Harrow 9 United Kingdom | United Kingdom | British | Accountant | 164834470001 |
Who are the persons with significant control of FALAFEL CITY (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mitan Dinesh Sachdev | Nov 08, 2016 | c/o HW FISHER & COMPANY William Road Acre House NW1 3ER London 11-15 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FALAFEL CITY (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 13, 2013 Delivered On Dec 14, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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