| Company Name | Saffron (Mold) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04441794 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2002(21 years, 11 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
| Previous Name | Saffron Indian Cuisine (Mold) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Ghulam Sarwar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2008(6 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 September 2010) |
| Role | Coy Director |
| Correspondence Address | 33 New Street Mold Flintshire CH7 1NY Wales |
| Secretary Name | Mr Ghulam Mustafa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2008(6 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 September 2010) |
| Role | Coy Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Erddig Road Wrexham Clwyd LL13 7DN Wales |
| Director Name | Sakir Mahmud |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Ruabon Road Wrexham Clwyd LL13 7PH Wales |
| Director Name | Mr Ghulam Mustafa |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Erddig Road Wrexham Clwyd LL13 7DN Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mohammed Khalisur Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 Wheelwright Drive Rochdale Lancashire OL16 2QQ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 33 New Street Mold Clwyd CH7 1NY Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
Financials
| Year | 2014 |
|---|---|
| Turnover | £142,039 |
| Gross Profit | £92,897 |
| Net Worth | £10,863 |
| Cash | £12,146 |
| Current Liabilities | £18,442 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2009 | Application for striking-off (1 page) |
| 17 June 2009 | Application for striking-off (1 page) |
| 9 October 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 3 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 3 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 27 May 2008 | Appointment Terminated Secretary mohammed rahman (1 page) |
| 27 May 2008 | Appointment terminated director sakir mahmud (1 page) |
| 27 May 2008 | Secretary appointed ghulam mustafa (2 pages) |
| 27 May 2008 | Director appointed ghulam sarwar (2 pages) |
| 27 May 2008 | Appointment Terminated Director sakir mahmud (1 page) |
| 27 May 2008 | Director appointed ghulam sarwar (2 pages) |
| 27 May 2008 | Appointment Terminated Director ghulam mustafa (1 page) |
| 27 May 2008 | Secretary appointed ghulam mustafa (2 pages) |
| 27 May 2008 | Appointment terminated director ghulam mustafa (1 page) |
| 27 May 2008 | Appointment terminated secretary mohammed rahman (1 page) |
| 19 July 2007 | Return made up to 17/05/07; no change of members (7 pages) |
| 19 July 2007 | Return made up to 17/05/07; no change of members (7 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 14 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 5 July 2005 | Partial exemption accounts made up to 31 August 2004 (5 pages) |
| 5 July 2005 | Partial exemption accounts made up to 31 August 2004 (5 pages) |
| 20 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 11 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 14 April 2004 | Partial exemption accounts made up to 31 August 2003 (5 pages) |
| 14 April 2004 | Partial exemption accounts made up to 31 August 2003 (5 pages) |
| 29 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 14 March 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 (1 page) |
| 14 March 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 (1 page) |
| 4 July 2002 | Ad 20/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | Ad 20/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 July 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Company name changed saffron indian cuisine (mold) li mited\certificate issued on 31/05/02 (2 pages) |
| 31 May 2002 | Company name changed saffron indian cuisine (mold) li mited\certificate issued on 31/05/02 (2 pages) |
| 17 May 2002 | Incorporation (15 pages) |