Italian Gormet Ltd

Company Name	Italian Gormet Ltd
Company Status	Dissolved
Company Number	03822310
Category	Private Limited Company
Incorporation Date	4 August 1999(24 years, 9 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Abdul Kiyum Mohammed
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2005(5 years, 5 months after company formation)
Appointment Duration	9 years (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	462 Parrs Wood Road Didsbury Manchester Greater Manchester M20 5QQ

Secretary Name	Mr Amir Siddique
Nationality	Pakistani
Status	Closed
Appointed	30 July 2009(9 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 January 2014)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	36b College Road Whalley Range Manchester Lancashire M16 8FH

Director Name	Mr Tanvir Asghar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	441 Barlow Moor Road Manchester M21 8AU

Director Name	Mr Waheed Fahir
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2010(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	441 Barlow Moor Road Manchester M21 8AU

Director Name	Mr Mouaouia Hani
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Role	Managing Director
Correspondence Address	5 Deanwater Close Manchester Lancashire M13 9US

Secretary Name	Abdelbaki Hani
Nationality	British
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Deanwater Close Manchester Lancashire M13 9US

Location

Registered Address	441 Barlow Moor Road Manchester M21 8AU
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at 1	Mouaduia Hani 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,399
Cash	£10,655
Current Liabilities	£33,215

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
24 January 2013	Compulsory strike-off action has been suspended (1 page)
24 January 2013	Compulsory strike-off action has been suspended (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 100 (5 pages)
6 August 2010	Appointment of Mr Waheed Fahir as a director (2 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 100 (5 pages)
6 August 2010	Appointment of Mr Waheed Fahir as a director (2 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 100 (5 pages)
22 July 2010	Appointment of Mr Tanvir Asghar as a director (2 pages)
22 July 2010	Appointment of Mr Tanvir Asghar as a director (2 pages)
11 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 November 2009	Registered office address changed from 29 Shaw Road Stockport Cheshire SK4 4AG on 10 November 2009 (1 page)
10 November 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
10 November 2009	Registered office address changed from 29 Shaw Road Stockport Cheshire SK4 4AG on 10 November 2009 (1 page)
10 November 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
26 August 2009	Appointment terminated director mouaouia hani (1 page)
26 August 2009	Secretary appointed mr amir siddique (1 page)
26 August 2009	Secretary appointed mr amir siddique (1 page)
26 August 2009	Appointment Terminated Director mouaouia hani (1 page)
26 August 2009	Appointment Terminated Secretary abdelbaki hani (1 page)
26 August 2009	Appointment terminated secretary abdelbaki hani (1 page)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
19 January 2009	Return made up to 04/08/08; no change of members (6 pages)
19 January 2009	Return made up to 04/08/08; no change of members (6 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
11 September 2007	Return made up to 04/08/07; no change of members (7 pages)
11 September 2007	Return made up to 04/08/07; no change of members (7 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
19 September 2006	Return made up to 04/08/06; full list of members (7 pages)
19 September 2006	Return made up to 04/08/06; full list of members (7 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
8 September 2005	Return made up to 04/08/05; full list of members (7 pages)
8 September 2005	Return made up to 04/08/05; full list of members (7 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
15 September 2004	Return made up to 04/08/04; full list of members (6 pages)
15 September 2004	Return made up to 04/08/04; full list of members (6 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
2 September 2003	Return made up to 04/08/03; full list of members (6 pages)
2 September 2003	Return made up to 04/08/03; full list of members (6 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
30 August 2002	Return made up to 04/08/02; full list of members (6 pages)
30 August 2002	Return made up to 04/08/02; full list of members (6 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
22 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2001	Return made up to 04/08/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 August 2000 (6 pages)
31 May 2001	Full accounts made up to 31 August 2000 (6 pages)
25 September 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2000	Return made up to 04/08/00; full list of members (6 pages)
4 August 1999	Incorporation (21 pages)
4 August 1999	Incorporation (21 pages)

Italian Gormet Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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