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MED GRILL LIMITED

MED GRILL LIMITED

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

    • Overview

    Company NameMED GRILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08285526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MED GRILL LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MED GRILL LIMITED located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MED GRILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for MED GRILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 02, 2019

    		14 pagesLIQ03

    Registered office address changed from C/O a R Insolvency P O Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Apr 09, 2019

    		2 pagesAD01

    Registered office address changed from 9 Mansfield Street London W1G 9NY to C/O a R Insolvency P O Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on Apr 19, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 03, 2018

    		LRESEX

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Termination of appointment of Leeshai Nissim as a director on Jan 25, 2016

    		1 pagesTM01

    Appointment of Mr Ronnie Canzee as a director on Jan 25, 2016

    		2 pagesAP01

    Termination of appointment of Ruth Nissim as a director on Jan 25, 2016

    		1 pagesTM01

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Simon Nissim as a director on Nov 17, 2014

    		1 pagesTM01

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

    		6 pagesAA

    Termination of appointment of Samuel Kozielek as a director

    		1 pagesTM01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Leeshai Nissim as a director

    		2 pagesAP01

    Appointment of Samuel Kozielek as a director

    		2 pagesAP01

    Appointment of Ruth Nissim as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of MED GRILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANZEE, Ronnie
    Brent Street
    NW4 2EA London
    63
    England
    		Director
    Brent Street
    NW4 2EA London
    63
    England
    		EnglandBritishDirector209703310001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    KOZIELEK, Samuel
    Tenterden Drive
    NW4 1ED London
    10
    United Kingdom
    		Director
    Tenterden Drive
    NW4 1ED London
    10
    United Kingdom
    		United KingdomBritishDirector68607150002
    NISSIM, Leeshai
    Fairholme Gardens
    N3 3EB London
    4
    United Kingdom
    		Director
    Fairholme Gardens
    N3 3EB London
    4
    United Kingdom
    		United KingdomBritishDirector179539080001
    NISSIM, Ruth
    Holmbury View
    E5 9EG London
    38b
    United Kingdom
    		Director
    Holmbury View
    E5 9EG London
    38b
    United Kingdom
    		United KingdomBritishDirector173809430001
    NISSIM, Simon
    Fairholme Gardens
    N3 3EB London
    4
    United Kingdom
    		Director
    Fairholme Gardens
    N3 3EB London
    4
    United Kingdom
    		United KingdomBritishDirector75002260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MED GRILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronnie Canzee
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		Apr 06, 2016
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		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.
    Ms Bracha Canzee
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		Apr 06, 2016
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MED GRILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2018Commencement of winding up
    Aug 21, 2020Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    Po Box 797 Borehamwood
    WD6 9NE Hertfordshire
    		practitioner
    Po Box 797 Borehamwood
    WD6 9NE Hertfordshire
    View Detailed Information on Insolvency Cases

    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