Saffran Karma Gruppe Ltd

Company Name	Saffran Karma Gruppe Ltd
Company Status	Dissolved
Company Number	08878442
Category	Private Limited Company
Incorporation Date	6 February 2014(10 years, 2 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Name	Saffran Karma Grouppe Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Ms Amina Lauritsen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Danish
Status	Closed
Appointed	25 November 2015(1 year, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 14 June 2016)
Role	Business Woman
Country of Residence	Britain
Correspondence Address	6 Cannon Street Eccles Manchester M30 0FT

Director Name	Peter Kayhan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	7852 11th Avenue Vancover Bc Canada

Director Name	Mr Hasnat Sheraz
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wharf House Wharf Street Sheffield S2 5SY

Director Name	Mr Anshuman Verma
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Chester Road Knutsford WA16 6LQ

Director Name	Mr Wesley Wilson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1070 Chester Park Manchester M32 0HF

Director Name	Mrs Amina Lauritsen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Morrison Court Barnet EN5 2JU

Secretary Name	Amina Lauritsen
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	36 Morrison Court Barnet EN5 2JU

Director Name	Mrs Manjeet Verma
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2014(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 29 April 2015)
Role	Operational Director
Country of Residence	United Kingdom
Correspondence Address	Unit A1-A2 Sundance Court Kansas Avenue Salford Quays Manchester M50 2GZ

Contact

Website	www.karmafoodsltd.co.uk

Location

Registered Address	6 Cannon Cannon Street Eccles Manchester Greater Manchester M30 0FT
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Barton
Built Up Area	Greater Manchester

Shareholders

50k at £1	Kular Construction LTD & Bhajan Singh 5.00% Ordinary
475k at £1	Amina Lauritsen 47.50% Ordinary
225k at £1	Anshuman Verma 22.50% Ordinary
225k at £1	Manjeet Verma 22.50% Ordinary
25k at £1	Hasnat Sheraz 2.50% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
21 December 2015	Appointment of Ms Amina Lauritsen as a director on 25 November 2015 (2 pages)
21 December 2015	Appointment of Ms Amina Lauritsen as a director on 25 November 2015 (2 pages)
29 November 2015	Termination of appointment of Amina Lauritsen as a director on 1 October 2015 (1 page)
29 November 2015	Termination of appointment of Amina Lauritsen as a director on 1 October 2015 (1 page)
29 November 2015	Termination of appointment of Amina Lauritsen as a secretary on 1 October 2015 (1 page)
29 November 2015	Termination of appointment of Amina Lauritsen as a secretary on 1 October 2015 (1 page)
26 July 2015	Registered office address changed from Unit a1-a2 Sundance Court Kansas Avenue Salford Quays Manchester M50 2GZ to 6 Cannon Cannon Street Eccles Manchester Greater Manchester M30 0FT on 26 July 2015 (1 page)
26 July 2015	Withdraw the company strike off application (1 page)
26 July 2015	Withdraw the company strike off application (1 page)
26 July 2015	Registered office address changed from Unit a1-a2 Sundance Court Kansas Avenue Salford Quays Manchester M50 2GZ to 6 Cannon Cannon Street Eccles Manchester Greater Manchester M30 0FT on 26 July 2015 (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	Termination of appointment of Manjeet Verma as a director on 29 April 2015 (2 pages)
12 May 2015	Termination of appointment of Anshuman Verma as a director on 29 April 2015 (2 pages)
12 May 2015	Termination of appointment of Manjeet Verma as a director on 29 April 2015 (2 pages)
12 May 2015	Termination of appointment of Anshuman Verma as a director on 29 April 2015 (2 pages)
8 May 2015	Application to strike the company off the register (3 pages)
8 May 2015	Application to strike the company off the register (3 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000,000 (6 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000,000 (6 pages)
28 September 2014	Termination of appointment of Wesley Wilson as a director on 25 August 2014 (1 page)
28 September 2014	Termination of appointment of Wesley Wilson as a director on 25 August 2014 (1 page)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000,000 (7 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000,000 (7 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000,000 (7 pages)
24 April 2014	Appointment of Mrs Manjeet Verma as a director (2 pages)
24 April 2014	Appointment of Mrs Manjeet Verma as a director (2 pages)
24 April 2014	Appointment of Mr Anshuman Verma as a director (2 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders (6 pages)
24 April 2014	Appointment of Mr Anshuman Verma as a director (2 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders (6 pages)
27 March 2014	Registered office address changed from C/O N a Associates Woodgate Studios 2-8 Game Road London EN5 9HN England on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from C/O N a Associates Woodgate Studios 2-8 Game Road London EN5 9HN England on 27 March 2014 (1 page)
20 February 2014	Termination of appointment of Peter Kayhan as a director (1 page)
20 February 2014	Termination of appointment of Hasnat Sheraz as a director (1 page)
20 February 2014	Termination of appointment of Manjeet Verma as a director (1 page)
20 February 2014	Termination of appointment of Hasnat Sheraz as a director (1 page)
20 February 2014	Termination of appointment of Anshuman Verma as a director (1 page)
20 February 2014	Termination of appointment of Peter Kayhan as a director (1 page)
20 February 2014	Termination of appointment of Manjeet Verma as a director (1 page)
20 February 2014	Termination of appointment of Anshuman Verma as a director (1 page)
7 February 2014	Appointment of Peter Kayhan as a director (2 pages)
7 February 2014	Appointment of Peter Kayhan as a director (2 pages)
6 February 2014	Company name changed saffran karma grouppe LTD\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution (3 pages)
6 February 2014	Company name changed saffran karma grouppe LTD\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution (3 pages)
6 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
6 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)

Saffran Karma Gruppe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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