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STREET FOOD CYCLES LTD

STREET FOOD CYCLES LTD

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

    • Overview

    Company NameSTREET FOOD CYCLES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12771452
    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 STREET FOOD CYCLES LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities

    Where is STREET FOOD CYCLES LTD located?

    Registered Office Address
    Suite 501 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREET FOOD CYCLES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for STREET FOOD CYCLES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2022

    What are the latest filings for STREET FOOD CYCLES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Registered office address changed from Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 22, 2024

    		3 pagesAD01

    Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on Jul 18, 2024

    		3 pagesAD01

    Registered office address changed from Regus 17 Hanover Square London W1S 1BN to 1 Kings Avenue London N21 3NA on Jul 20, 2023

    		2 pagesAD01

    Statement of affairs

    		12 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 07, 2023

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of Elkhan Karimov as a director on Jan 12, 2023

    		1 pagesTM01

    Appointment of Mr Georgios Lois as a director on Jan 12, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 19, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Said Abdel Latif Mohamed Bayoumy as a director on Dec 01, 2022

    		1 pagesTM01

    Appointment of Mr Elkhan Karimov as a director on Oct 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Current accounting period shortened from Jul 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Regus 17 Hanover Square London W1S 1BN on Nov 19, 2021

    		2 pagesAD01

    Termination of appointment of Konstantia Galazi as a director on Sep 01, 2021

    		1 pagesTM01

    Appointment of Mr Said Abdel Latif Mohamed Bayoumy as a director on Sep 01, 2021

    		2 pagesAP01

    Cessation of Konstantia Galazi as a person with significant control on Sep 01, 2021

    		1 pagesPSC07

    Notification of 8-10 Dover Street Limited as a person with significant control on Sep 01, 2021

    		2 pagesPSC02

    Confirmation statement made on Nov 19, 2020 with updates

    		5 pagesCS01

    Notification of Konstantia Galazi as a person with significant control on Oct 22, 2020

    		2 pagesPSC01

    Cessation of Marinos Christofi as a person with significant control on Oct 22, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of STREET FOOD CYCLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOIS, Georgios
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomCypriot303636410001
    BAYOUMY, Said Abdel Latif Mohamed
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		EnglandBritish255888910002
    CHRISTOFI, Marinos
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomCypriot133218000024
    CHRISTOFIS, Alekos
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		EnglandAustralian271607920001
    GALAZI, Konstantia
    N21 3NA Winchmore Hill
    1 Kings Avenue
    London
    United Kingdom
    		Director
    N21 3NA Winchmore Hill
    1 Kings Avenue
    London
    United Kingdom
    		United KingdomBritish153112020001
    KARIMOV, Elkhan
    17 Hanover Square
    W1S 1BN London
    Regus
    United Kingdom
    		Director
    17 Hanover Square
    W1S 1BN London
    Regus
    United Kingdom
    		United Arab EmiratesCanadian263600000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STREET FOOD CYCLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    8-10 Dover Street Limited
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Sep 01, 2021
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08597773
    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.
    Ms Konstantia Galazi
    N21 3NA Winchmore Hill
    1 Kings Avenue
    London
    United Kingdom
    		Oct 22, 2020
    N21 3NA Winchmore Hill
    1 Kings Avenue
    London
    United Kingdom
    		Yes
    Nationality: Cypriot
    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.
    Mr Marinos Christofi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Aug 18, 2020
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    Nationality: Cypriot
    Country of Residence: England
    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.
    Mr Alekos Christofis
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Jul 27, 2020
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does STREET FOOD CYCLES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2023Commencement of winding up
    Dec 05, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    		practitioner
    1 Kings Avenue
    N21 3NA London
    Constantinos Pedhiou
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    		practitioner
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    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