Zaika (Bolton) Limited

Company Name	Zaika (Bolton) Limited
Company Status	Dissolved
Company Number	05790492
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years, 1 month ago)
Dissolution Date	18 September 2012 (11 years, 8 months ago)
Previous Name	Worldwide Trading Company (UK) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Oosmangani Mahmed Ismail Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(5 years after company formation)
Appointment Duration	1 year, 4 months (closed 18 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	67 Higher Swan Lane Bolton Lancashire BL3 3AS

Director Name	Mr Usman Bashir Ahmed Patel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(5 years after company formation)
Appointment Duration	1 year, 4 months (closed 18 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Barbara Street Bolton Lancashire BL3 6UQ

Director Name	Mr Faizal Ahmed Makkan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(5 years after company formation)
Appointment Duration	1 year, 4 months (closed 18 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Brandon Street Bolton Lancashire BL3 6LN

Director Name	Mr Arif Ismail Mallu
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(5 years after company formation)
Appointment Duration	1 year, 4 months (closed 18 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	64 Cross Ormrod Street Bolton Lancashire BL3 5EA

Director Name	Mr Usman Gani Patel
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Portland Street Bolton BL1 3NY

Secretary Name	Sumsuddin Patel
Nationality	British
Status	Resigned
Appointed	25 April 2006(4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2010)
Role	Secretary
Correspondence Address	28 Portland Street Bolton Lancashire BL1 3NY

Director Name	Mr Bilal Yakoob Patel
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE

Secretary Name	Mr Mubarak Patel
Status	Resigned
Appointed	01 June 2010(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 May 2011)
Role	Company Director
Correspondence Address	1st Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	350 Derby Street Bolton Lancashire BL3 6LS
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester

Shareholders

25 at £1	Arif Mallu 25.00% Ordinary
25 at £1	Faizal Makkan 25.00% Ordinary
25 at £1	Oosmangani Mahmed Ismail 25.00% Ordinary
25 at £1	Usman Bashir Ahmed Patel 25.00% Ordinary

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	Application to strike the company off the register (3 pages)
29 May 2012	Application to strike the company off the register (3 pages)
15 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 100 (7 pages)
15 May 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 100 (3 pages)
15 May 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 100 (3 pages)
15 May 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 100 (3 pages)
15 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 100 (7 pages)
25 November 2011	Registered office address changed from 1st Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 25 November 2011 (1 page)
28 October 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 4 (3 pages)
28 October 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 4 (3 pages)
28 October 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 4 (3 pages)
28 October 2011	Appointment of Mr Faizal Makkan as a director on 1 May 2011 (2 pages)
28 October 2011	Appointment of Mr Faizal Makkan as a director (2 pages)
27 October 2011	Appointment of Mr Arif Mallu as a director (2 pages)
27 October 2011	Appointment of Mr Arif Mallu as a director on 1 May 2011 (2 pages)
27 October 2011	Termination of appointment of Bilal Yakoob Patel as a director on 1 May 2011 (1 page)
27 October 2011	Appointment of Mr Usman Bashir Ahmed Patel as a director (2 pages)
27 October 2011	Termination of appointment of Bilal Patel as a director (1 page)
27 October 2011	Appointment of Mr Oosmangani Mahmed Ismail Patel as a director (2 pages)
27 October 2011	Termination of appointment of Mubarak Patel as a secretary (1 page)
27 October 2011	Company name changed worldwide trading company (uk) LIMITED\certificate issued on 27/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-01 (3 pages)
27 October 2011	Termination of appointment of Mubarak Patel as a secretary on 1 May 2011 (1 page)
27 October 2011	Appointment of Mr Oosmangani Mahmed Ismail Patel as a director on 1 May 2011 (2 pages)
27 October 2011	Company name changed worldwide trading company (uk) LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-05-01 NM01 ‐ Change of name by resolution (3 pages)
27 October 2011	Appointment of Mr Usman Bashir Ahmed Patel as a director on 1 May 2011 (2 pages)
14 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 May 2011	Appointment of Mr Bilal Yakoob Patel as a director (2 pages)
6 May 2011	Appointment of Mr Bilal Yakoob Patel as a director (2 pages)
6 May 2011	Registered office address changed from 3D Centre Bella Street Bolton Lancashire BL3 4DU on 6 May 2011 (1 page)
6 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Termination of appointment of Sumsuddin Patel as a secretary (1 page)
6 May 2011	Appointment of Mr Mubarak Patel as a secretary (1 page)
6 May 2011	Registered office address changed from 3D Centre Bella Street Bolton Lancashire BL3 4DU on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1st Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 6 May 2011 (1 page)
6 May 2011	Termination of appointment of Sumsuddin Patel as a secretary (1 page)
6 May 2011	Termination of appointment of Usman Patel as a director (1 page)
6 May 2011	Registered office address changed from 3D Centre Bella Street Bolton Lancashire BL3 4DU on 6 May 2011 (1 page)
6 May 2011	Termination of appointment of Usman Patel as a director (1 page)
6 May 2011	Appointment of Mr Mubarak Patel as a secretary (1 page)
5 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
15 May 2009	Return made up to 21/04/09; full list of members (3 pages)
15 May 2009	Return made up to 21/04/09; full list of members (3 pages)
15 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 May 2009	Accounts made up to 30 April 2009 (2 pages)
7 May 2008	Return made up to 21/04/08; full list of members (3 pages)
7 May 2008	Return made up to 21/04/08; full list of members (3 pages)
6 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
6 May 2008	Accounts made up to 30 April 2008 (2 pages)
8 August 2007	Accounts made up to 30 April 2007 (2 pages)
8 August 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
9 May 2007	Return made up to 21/04/07; full list of members (2 pages)
9 May 2007	Return made up to 21/04/07; full list of members (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: unit 4 bella street bolton lancashire BL3 4DU (1 page)
14 June 2006	Registered office changed on 14/06/06 from: unit 4 bella street bolton lancashire BL3 4DU (1 page)
10 May 2006	Registered office changed on 10/05/06 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
21 April 2006	Incorporation (6 pages)
21 April 2006	Incorporation (6 pages)

Zaika (Bolton) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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