C21 FINE FOOD LTD
Overview
| Company Name | C21 FINE FOOD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08588493 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C21 FINE FOOD LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is C21 FINE FOOD LTD located?
| Registered Office Address | Unit C21 The Old Imperial Laundry, 71-73 Warriner Gardens SW11 4XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C21 FINE FOOD LTD?
| Company Name | From | Until |
|---|---|---|
| MORVARID LTD | Jun 27, 2013 | Jun 27, 2013 |
What are the latest accounts for C21 FINE FOOD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for C21 FINE FOOD 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 a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Ms Morvarid Sahafi as a secretary on Oct 21, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Howard Hobhouse as a secretary on Oct 21, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charles Howard Hobhouse as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of William Arthur Hobhouse as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 23, 2016
| 7 pages | RP04SH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 5 Fleet Place Fleet Place London EC4M 7rd England to Unit C21 the Old Imperial Laundry, 71-73 Warriner Gardens London SW11 4XW on Feb 02, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Charles Howard Hobhouse as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Charles Howard Hobhouse as a secretary on Nov 20, 2016 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Nov 23, 2016
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Appointment of Mr Guy Howard Weston as a director on Oct 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Arthur Hobhouse as a director on Oct 22, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to 5 Fleet Place Fleet Place London EC4M 7rd on Oct 27, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to 7 Paynes Park Hitchin SG5 1EH on Oct 14, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of C21 FINE FOOD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAHAFI, Morvarid | Secretary | 41 Brynmaer Road SW11 4EN London 41 Brynmaer Road England | 239768290001 | |||||||
| SAHAFI, Morvarid | Director | Danvers Street SW3 5AX London 12 Ropers Orchards United Kingdom | United Kingdom | Swedish | 179392470002 | |||||
| WESTON, Guy Howard, Sir | Director | Grosvenor Street W1K 4QY London Weston Centre England | England | Canadian | 180916600001 | |||||
| HOBHOUSE, Charles Howard | Secretary | 71-73 Warriner Gardens SW11 4XW London Unit C21 The Old Imperial Laundry, England | 219159720001 | |||||||
| HOBHOUSE, Charles Howard | Director | Mccall Close SW4 6PU London 103 Marion Court United Kingdom | United Kingdom | British | 222234910001 | |||||
| HOBHOUSE, William Arthur | Director | Church Lane Sarratt WD3 6HJ Rickmansworth The Old Rectory England | England | British | 154251580001 |
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