Dissolved
Dissolved 2017-07-11
Company Information for ROASTER'S PIRI PIRI LIMITED
LONDON, W2 1EP,
|
Company Registration Number
09340433
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | |
---|---|
ROASTER'S PIRI PIRI LIMITED | |
Legal Registered Office | |
LONDON W2 1EP | |
Company Number | 09340433 | |
---|---|---|
Date formed | 2014-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-07-11 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-02-02 01:10:56 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED ABDUL QUADIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABDUL KADIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDIFF INDIAN CUISINE LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-04-04 | |
KISMET CARDIFF LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 80 NINIAN ROAD CARDIFF CF23 5EN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 25/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL KADIR | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED ABDUL QUADIR | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meetings | 2017-02-23 |
Appointment of Liquidators | 2016-05-23 |
Resolutions for Winding-up | 2016-05-23 |
Meetings of Creditors | 2016-05-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as ROASTER'S PIRI PIRI LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ROASTER'S PIRI PIRI LIMITED | Event Date | 2017-02-23 |
Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540), both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP were appointed as Joint Liquidators of the Company on 16 May 2016. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 24 Conduit Place, London, W2 1EP on 30 March 2017 at 2.30 pm and 2.45 pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Thein Soe by email at thein.soe@begbies-traynor.com or by telephone on 020 7262 1199. Ian Franses , Joint Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ROASTER'S PIRI PIRI LIMITED | Event Date | 2016-05-16 |
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at thein.soe@begbies-traynor.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ROASTER'S PIRI PIRI LIMITED | Event Date | 2016-05-16 |
At a general meeting of the members of the above named company duly convened and held at 24 Conduit Place, London W2 1EP on 16 May 2016, the following resolutions were duly passed: as a special resolution and as an ordinary resolution respectively: 1. That the Company be wound up voluntarily. 2. That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of the persons holding office of liquidator from time to time. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 16 May 2016 . Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at thein.soe@begbies-traynor.com. Mohammed Abdul Quadir , Chairman : 16 May 2016 | |||
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. |