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RODROJ FOOD STORE LTD

RODROJ FOOD STORE LTD

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

    • Overview

    Company NameRODROJ FOOD STORE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08724125
    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 RODROJ FOOD STORE LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RODROJ FOOD STORE LTD located?

    Registered Office Address
    6 Smallbrook Queensway
    B5 4EN Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RODROJ FOOD STORE LTD?

    Previous Company Names
    Company NameFromUntil
    MELLINGFORD LTDOct 08, 2013Oct 08, 2013

    What are the latest accounts for RODROJ FOOD STORE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for RODROJ FOOD STORE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Amended micro company accounts made up to Oct 31, 2017

    		3 pagesAAMD

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Registered office address changed from 20 Westerham Avenue Edmonton London N9 9BU to 6 Smallbrook Queensway Birmingham B5 4EN on Dec 08, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Kemal Ciftci as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed mellingford LTD\certificate issued on 18/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2013

    Change company name resolution on Nov 14, 2013

    		RES15
    change-of-nameNov 18, 2013

    Change of name by resolution

    		NM01

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on Nov 14, 2013

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RODROJ FOOD STORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIFTCI, Kemal
    Station Road
    Erdington
    B23 6UE Birmingham
    64
    England
    		Director
    Station Road
    Erdington
    B23 6UE Birmingham
    64
    England
    		United KingdomBritish182911340002
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RODROJ FOOD STORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kemal Ciftci
    Station Road
    Erdington
    B23 6UE Birmingham
    64
    England
    		Apr 06, 2016
    Station Road
    Erdington
    B23 6UE Birmingham
    64
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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