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Company Information for

MKA PIZZA LTD

AMPTHILL, BEDFORDSHIRE, MK45 2NW,
Company Registration Number
06094382
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Mka Pizza Ltd
MKA PIZZA LTD was founded on 2007-02-12 and had its registered office in Ampthill. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
MKA PIZZA LTD
 
Legal Registered Office
AMPTHILL
BEDFORDSHIRE
MK45 2NW
Other companies in MK45
 
Previous Names
AKM1 LIMITED15/10/2008
Filing Information
Company Number 06094382
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-09-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-17 19:02:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MKA PIZZA LTD
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Company Officers of MKA PIZZA LTD

Current Directors
Officer Role Date Appointed
FARZANA AKHTAR
Director 2012-07-31
REHANA KOUSER
Director 2012-07-31
ARSHAD MAHMOOD YASIN
Director 2007-03-01
MUJAHID YASIN
Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MUJAHID YASIN
Company Secretary 2007-03-01 2012-07-31
SARZANA AKHTAR
Company Secretary 2007-02-12 2007-03-01
REHANA KOUSER
Director 2007-02-12 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARZANA AKHTAR AKM SOUTH LTD Director 2013-03-05 CURRENT 2013-03-05 Active
FARZANA AKHTAR ZAAN (BIRMINGHAM)1 LIMITED Director 2012-07-31 CURRENT 2005-02-14 Active - Proposal to Strike off
FARZANA AKHTAR ZAAN (BIRMINGHAM) LTD Director 2012-07-31 CURRENT 2010-09-23 Active - Proposal to Strike off
FARZANA AKHTAR AKM UK GROUP LTD Director 2012-07-31 CURRENT 1999-03-10 Active
FARZANA AKHTAR AKM NORTH LTD Director 2012-07-31 CURRENT 2008-02-06 Active
REHANA KOUSER AKM SOUTH LTD Director 2013-03-05 CURRENT 2013-03-05 Active
REHANA KOUSER ZAAN (BIRMINGHAM)1 LIMITED Director 2012-07-31 CURRENT 2005-02-14 Active - Proposal to Strike off
REHANA KOUSER ZAAN (BIRMINGHAM) LTD Director 2012-07-31 CURRENT 2010-09-23 Active - Proposal to Strike off
REHANA KOUSER AKM UK GROUP LTD Director 2012-07-31 CURRENT 1999-03-10 Active
REHANA KOUSER AKM NORTH LTD Director 2012-07-31 CURRENT 2008-02-06 Active
ARSHAD MAHMOOD YASIN GM TRADING LTD Director 2017-01-01 CURRENT 2015-11-03 Liquidation
ARSHAD MAHMOOD YASIN AKM SOUTH LTD Director 2013-03-05 CURRENT 2013-03-05 Active
ARSHAD MAHMOOD YASIN ZAAN (BIRMINGHAM)1 LIMITED Director 2010-11-03 CURRENT 2005-02-14 Active - Proposal to Strike off
ARSHAD MAHMOOD YASIN AKM NORTH LTD Director 2010-11-03 CURRENT 2008-02-06 Active
ARSHAD MAHMOOD YASIN ZAAN (BIRMINGHAM) LTD Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
ARSHAD MAHMOOD YASIN AKM UK GROUP LTD Director 1999-03-10 CURRENT 1999-03-10 Active
MUJAHID YASIN AKM SOUTH LTD Director 2013-03-05 CURRENT 2013-03-05 Active
MUJAHID YASIN ZAAN (BIRMINGHAM)1 LIMITED Director 2012-07-31 CURRENT 2005-02-14 Active - Proposal to Strike off
MUJAHID YASIN AKM NORTH LTD Director 2012-07-31 CURRENT 2008-02-06 Active
MUJAHID YASIN ZAAN (BIRMINGHAM) LTD Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
MUJAHID YASIN AKM UK GROUP LTD Director 2004-04-01 CURRENT 1999-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-19DS01APPLICATION FOR STRIKING-OFF
2017-05-09GAZ1FIRST GAZETTE
2017-05-09GAZ1FIRST GAZETTE
2017-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-29AA31/03/16 TOTAL EXEMPTION FULL
2016-12-29AA31/03/16 TOTAL EXEMPTION FULL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0112/02/16 NO CHANGES
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0112/02/15 FULL LIST
2014-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-25AR0112/02/14 FULL LIST
2013-09-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19AR0112/02/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY MUJAHID YASIN
2012-09-03AP01DIRECTOR APPOINTED MRS REHANA KOUSER
2012-09-03AP01DIRECTOR APPOINTED MRS FARZANA AKHTAR
2012-09-03AP01DIRECTOR APPOINTED MR MUJAHID YASIN
2012-09-03SH0115/05/12 STATEMENT OF CAPITAL GBP 1000
2012-03-26AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-07AR0112/02/12 FULL LIST
2011-08-02AA01PREVEXT FROM 28/02/2011 TO 31/03/2011
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 295 DUNSTABLE ROAD LUTON LU4 8BT
2011-03-11AR0112/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-06AR0112/02/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD MAHMOOD YASIN / 01/11/2009
2010-02-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-04AA28/02/08 TOTAL EXEMPTION FULL
2009-02-13363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-10-15CERTNMCOMPANY NAME CHANGED AKM1 LIMITED CERTIFICATE ISSUED ON 15/10/08
2008-08-01363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15288bSECRETARY RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to MKA PIZZA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MKA PIZZA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-27 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 131,854
Creditors Due Within One Year 2013-03-31 £ 18,188
Creditors Due Within One Year 2012-03-31 £ 302,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MKA PIZZA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Cash Bank In Hand 2012-03-31 £ 173,219
Current Assets 2013-03-31 £ 19,188
Current Assets 2012-03-31 £ 291,507
Debtors 2013-03-31 £ 19,188
Debtors 2012-03-31 £ 114,539
Fixed Assets 2012-03-31 £ 265,023
Secured Debts 2012-03-31 £ 167,539
Shareholder Funds 2013-03-31 £ 1,000
Shareholder Funds 2012-03-31 £ 122,639
Stocks Inventory 2012-03-31 £ 3,749
Tangible Fixed Assets 2012-03-31 £ 69,023

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MKA PIZZA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MKA PIZZA LTD
Trademarks
We have not found any records of MKA PIZZA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MKA PIZZA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as MKA PIZZA LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
Outgoings
Business Rates/Property Tax
No properties were found where MKA PIZZA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MKA PIZZA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MKA PIZZA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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