Dissolved
Dissolved 2015-10-27
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Home > England & Wales Companies > MED KITCHEN (SML) LIMITED
Company Information for MED KITCHEN (SML) LIMITED
LONDON, NW8,
|
Company Registration Number
 06797733 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Med Kitchen (sml) Ltd
MED KITCHEN (SML) LIMITED was founded on 2009-01-21 and had its registered office in London. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MED KITCHEN (SML) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06797733 | |
|---|---|---|
| Date formed | 2009-01-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-12-19 15:39:14 |
| Companies House |
|
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Company Officers of MED KITCHEN (SML) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND ALEXANDER PATRICK DE FAZIO |
||
JOHN RUPERT CRASSWELLER HILL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MALBEC RESTAURANTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-07 | Active | |
| CALDWELL RESTAURANTS LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-18 | Liquidation | |
| CALDWELL LONDON LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-20 | Active | |
| OCS LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
| GRD LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
| PASHLAND LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
| BLENHEIM (LDR) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2015-03-05 | |
| ELENA PROPERTIES LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-21 | Dissolved 2014-02-04 | |
| MERLOT TRADING LIMITED | Director | 2008-12-01 | CURRENT | 2008-07-29 | Dissolved 2013-10-18 | |
| LONDON RESTAURANT PROPERTIES LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2013-10-16 | |
| THE FOUR 'S' CORPORATION (SOHO) LIMITED | Director | 2007-11-13 | CURRENT | 2005-01-24 | Dissolved 2014-02-12 | |
| THE FOUR 'S' CORPORATION LIMITED | Director | 2007-11-13 | CURRENT | 1991-06-14 | Dissolved 2014-04-08 | |
| MED KITCHEN (SJS) LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
| FREEDMAN NO.1 LIMITED | Director | 2005-04-08 | CURRENT | 2005-02-03 | Dissolved 2014-04-08 | |
| OSIA LIMITED | Director | 2003-02-19 | CURRENT | 2002-11-13 | Dissolved 2016-11-19 | |
| CAFE FLO LIMITED | Director | 2002-04-29 | CURRENT | 1986-11-04 | Dissolved 2017-04-13 | |
| CAFE MED LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-04 | Dissolved 2017-03-23 | |
| MERLOT LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-25 | Active | |
| WINEPAGE LIMITED | Director | 2001-08-01 | CURRENT | 2001-04-04 | RECEIVERSHIP | |
| THE HOUSE OF HO (PERCY STREET) LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2016-02-02 | |
| THE HOUSE OF HO LIMITED | Director | 2013-07-25 | CURRENT | 2013-05-31 | Liquidation | |
| OCS LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
| PASHLAND LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
| ELENA PROPERTIES LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-21 | Dissolved 2014-02-04 | |
| MED KITCHEN (SJS) LIMITED | Director | 2008-12-01 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
| THE FOUR 'S' CORPORATION (SOHO) LIMITED | Director | 2007-11-13 | CURRENT | 2005-01-24 | Dissolved 2014-02-12 | |
| THE FOUR 'S' CORPORATION LIMITED | Director | 2007-11-13 | CURRENT | 1991-06-14 | Dissolved 2014-04-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/02/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/12 FULL LIST | |
| AR01 | 21/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/01/10 FULL LIST | |
| 225 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SECTION 175 13/02/2009 | |
| RES01 | ALTER ARTICLES 13/02/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MED KITCHEN (SML) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MED KITCHEN (SML) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ALGEBRA PROPERTY LIMITED | |
| LEGAL CHARGE | Outstanding | ALGEBRA PROPERTY LIMITED | |
| LEGAL CHARGE | Outstanding | AUSTIN HILL PROPERTY INVESTMENTS LIMITED | |
| DEBENTURE | Outstanding | AUSTIN HILL PROPERTY INVESTMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of MED KITCHEN (SML) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MED KITCHEN (SML) LIMITED
Income
Government Income
We have not found government income sources for MED KITCHEN (SML) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MED KITCHEN (SML) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MED KITCHEN (SML) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MED KITCHEN (SML) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MED KITCHEN (SML) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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