FALAFEL CITY (UK) LTD

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

    Company NameFALAFEL CITY (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07860067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for FALAFEL CITY (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for FALAFEL CITY (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kajal Sachdev as a director on Oct 31, 2017

    1 pagesTM01

    Termination of appointment of Mitan Dinesh Sachdev as a director on Oct 31, 2017

    1 pagesTM01

    Cessation of Mitan Dinesh Sachdev as a person with significant control on Oct 31, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to May 31, 2015

    5 pagesAAMD

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Yogesh Chandulal Morjaria as a director on Nov 03, 2015

    1 pagesTM01

    Current accounting period extended from Nov 30, 2014 to May 31, 2015

    1 pagesAA01

    Annual return made up to Nov 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1,000
    SH01

    Statement of capital following an allotment of shares on Dec 31, 2013

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Yogesh Morjaria as a director on Dec 31, 2013

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2013

    • Capital: GBP 920
    3 pagesSH01

    Micro company accounts made up to Nov 30, 2013

    2 pagesAA

    Registration of charge 078600670001

    26 pagesMR01

    Annual return made up to Nov 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 510
    SH01

    Registered office address changed from * 9 Irvine Avenue Harrow Middlesex HA3 8QE United Kingdom* on Nov 28, 2013

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom* on Nov 08, 2012

    1 pagesAD01

    Appointment of Mr Mitan Dinesh Sachdev as a director

    2 pagesAP01

    Termination of appointment of Mitan Sachdev as a director

    1 pagesTM01

    Who are the officers of FALAFEL CITY (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORJARIA, Yogesh Chandra
    Wolmer Gardens
    Edgware
    HA8 8QE London
    142
    United Kingdom
    Director
    Wolmer Gardens
    Edgware
    HA8 8QE London
    142
    United Kingdom
    EnglandBritishCompany Director42549150004
    SACHDEV, Kajal
    Irvine Avenue
    Kenton
    HA3 8QE Harrow
    9
    United Kingdom
    Director
    Irvine Avenue
    Kenton
    HA3 8QE Harrow
    9
    United Kingdom
    United KingdomBritishResearch Assistant164383850001
    SACHDEV, Mitan Dinesh
    c/o Hw Fisher & Company
    William Road
    Acre House
    NW1 3ER London
    11-15
    England
    Director
    c/o Hw Fisher & Company
    William Road
    Acre House
    NW1 3ER London
    11-15
    England
    EnglandBritishAccountant164383840001
    SACHDEV, Mitan
    Irvine Avenue
    Kenton
    HA3 8QE Harrow
    9
    United Kingdom
    Director
    Irvine Avenue
    Kenton
    HA3 8QE Harrow
    9
    United Kingdom
    United KingdomBritish Accountant164834470001

    Who are the persons with significant control of FALAFEL CITY (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mitan Dinesh Sachdev
    c/o HW FISHER & COMPANY
    William Road
    Acre House
    NW1 3ER London
    11-15
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does FALAFEL CITY (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 14, 2013Registration of a charge (MR01)

    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