Greentabs Limited

Company Name	Greentabs Limited
Company Status	Dissolved
Company Number	03484420
Category	Private Limited Company
Incorporation Date	22 December 1997(26 years, 4 months ago)
Dissolution Date	15 March 2024 (1 month, 4 weeks ago)
Previous Name	Mumtaz Food Industries Limited

Business Activity

Section C	Manufacturing
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	Dr Gul-Nawaz Khan Akbar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legrams Farm 220 Legrams Lane Bradford West Yorkshire BD7 2EH

Director Name	Mr Rab Nawaz Khan Akbar
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Legrams Farm 220 Legrams Lane Bradford West Yorkshire BD7 2EH

Director Name	Ms Fameeda Akbar
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1999(1 year, 3 months after company formation)
Appointment Duration	24 years, 11 months (closed 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legrams Farm 220 Legrams Lane Bradford West Yorkshire BD7 2EH

Director Name	Ms Kauser Akbar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1999(1 year, 3 months after company formation)
Appointment Duration	24 years, 11 months (closed 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legrams Farm 220 Legrams Lane Bradford West Yorkshire BD7 2EH

Director Name	Mr Mumtaz Khan Akbar
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1999(1 year, 3 months after company formation)
Appointment Duration	24 years, 11 months (closed 15 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Legrams Lane Bradford West Yorkshire BD7 2EH

Secretary Name	Ghazala Kausar Akbar
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Coppicewood Grove Bradford BD7 2JB

Director Name	Ghazala Kausar Akbar
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 year, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Coppicewood Grove Bradford BD7 2JB

Location

Registered Address	Suite 4c Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2011
Net Worth	£1,343,619
Cash	£1
Current Liabilities	£2,646,125

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

15 December 2023	Return of final meeting in a creditors' voluntary winding up (17 pages)
28 November 2023	Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP to Suite 4C Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 28 November 2023 (2 pages)
5 July 2023	Liquidators' statement of receipts and payments to 23 May 2023 (16 pages)
7 June 2022	Liquidators' statement of receipts and payments to 23 May 2022 (15 pages)
1 June 2021	Liquidators' statement of receipts and payments to 23 May 2021 (14 pages)
16 April 2021	Removal of liquidator by court order (13 pages)
14 April 2021	Appointment of a voluntary liquidator (3 pages)
27 January 2021	Removal of liquidator by court order (21 pages)
7 August 2020	Liquidators' statement of receipts and payments to 23 May 2020 (18 pages)
23 July 2019	Liquidators' statement of receipts and payments to 23 May 2019 (19 pages)
27 July 2018	Liquidators' statement of receipts and payments to 23 May 2018 (19 pages)
24 January 2018	Removal of liquidator by court order (20 pages)
24 January 2018	Appointment of a voluntary liquidator (3 pages)
31 July 2017	Liquidators' statement of receipts and payments to 23 May 2017 (16 pages)
31 July 2017	Liquidators' statement of receipts and payments to 23 May 2017 (16 pages)
1 August 2016	Liquidators' statement of receipts and payments to 23 May 2016 (15 pages)
1 August 2016	Liquidators' statement of receipts and payments to 23 May 2016 (15 pages)
3 August 2015	Liquidators' statement of receipts and payments to 23 May 2015 (14 pages)
3 August 2015	Liquidators' statement of receipts and payments to 23 May 2015 (14 pages)
3 August 2015	Liquidators statement of receipts and payments to 23 May 2015 (14 pages)
29 July 2014	Liquidators' statement of receipts and payments to 23 May 2014 (9 pages)
29 July 2014	Liquidators' statement of receipts and payments to 23 May 2014 (9 pages)
29 July 2014	Liquidators statement of receipts and payments to 23 May 2014 (9 pages)
7 June 2013	Registered office address changed from Great Horton Road Bradford West Yorkshire BD7 3HS on 7 June 2013 (2 pages)
7 June 2013	Registered office address changed from Great Horton Road Bradford West Yorkshire BD7 3HS on 7 June 2013 (2 pages)
7 June 2013	Registered office address changed from Great Horton Road Bradford West Yorkshire BD7 3HS on 7 June 2013 (2 pages)
6 June 2013	Appointment of a voluntary liquidator (1 page)
6 June 2013	Statement of affairs with form 4.19 (9 pages)
6 June 2013	Appointment of a voluntary liquidator (1 page)
6 June 2013	Statement of affairs with form 4.19 (9 pages)
6 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2013	Compulsory strike-off action has been suspended (1 page)
27 April 2013	Compulsory strike-off action has been suspended (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 February 2013	Company name changed mumtaz food industries LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-08 NM01 ‐ Change of name by resolution (3 pages)
18 February 2013	Company name changed mumtaz food industries LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-08 NM01 ‐ Change of name by resolution (3 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-01-11 GBP 3,012 (11 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-01-11 GBP 3,012 (11 pages)
15 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 3,012 (8 pages)
15 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 3,012 (8 pages)
21 March 2012	Termination of appointment of Ghazala Akbar as a director (1 page)
21 March 2012	Termination of appointment of Ghazala Akbar as a secretary (1 page)
21 March 2012	Termination of appointment of Ghazala Akbar as a director (1 page)
21 March 2012	Termination of appointment of Ghazala Akbar as a secretary (1 page)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (9 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (9 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (9 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 January 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
22 January 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
5 January 2010	Director's details changed for Fameeda Akbar on 22 December 2009 (2 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Kauser Akbar on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Mumtaz Khan Akbar on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Mumtaz Khan Akbar on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Kauser Akbar on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Ghazala Kausar Akbar on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Fameeda Akbar on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Ghazala Kausar Akbar on 22 December 2009 (2 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
8 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 March 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
4 March 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
15 January 2009	Return made up to 22/12/08; full list of members (5 pages)
15 January 2009	Return made up to 22/12/08; full list of members (5 pages)
3 February 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
3 February 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
10 January 2008	Return made up to 22/12/07; full list of members (3 pages)
10 January 2008	Return made up to 22/12/07; full list of members (3 pages)
1 February 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
1 February 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
11 January 2007	Return made up to 22/12/06; full list of members (9 pages)
11 January 2007	Return made up to 22/12/06; full list of members (9 pages)
5 April 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
5 April 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
9 January 2006	Return made up to 22/12/05; full list of members (9 pages)
9 January 2006	Return made up to 22/12/05; full list of members (9 pages)
7 February 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
7 February 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
10 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
9 January 2004	Return made up to 22/12/03; full list of members (9 pages)
9 January 2004	Return made up to 22/12/03; full list of members (9 pages)
2 April 2003	Accounts for a medium company made up to 31 March 2002 (15 pages)
2 April 2003	Accounts for a medium company made up to 31 March 2002 (15 pages)
30 January 2003	Return made up to 22/12/02; full list of members (9 pages)
30 January 2003	Return made up to 22/12/02; full list of members (9 pages)
2 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2002	Nc inc already adjusted 25/03/02 (2 pages)
2 September 2002	Nc inc already adjusted 25/03/02 (2 pages)
2 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2002	Particulars of contract relating to shares (4 pages)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2002	Ad 25/03/02--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2002	Particulars of contract relating to shares (4 pages)
10 April 2002	Ad 25/03/02--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 February 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
9 February 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
9 February 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
25 January 2000	Return made up to 22/12/99; full list of members (6 pages)
25 January 2000	Return made up to 22/12/99; full list of members (6 pages)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1999	Return made up to 22/12/98; full list of members (6 pages)
26 March 1999	Return made up to 22/12/98; full list of members (6 pages)
22 December 1997	Incorporation (19 pages)
22 December 1997	Incorporation (19 pages)

Greentabs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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