Company Name1 Minute Foods Ltd
Company StatusDissolved
Company Number07322606
CategoryPrivate Limited Company
Incorporation Date22 July 2010(13 years, 8 months ago)
Dissolution Date16 August 2016 (7 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Orhan Cerci
Date of BirthMarch 1977 (Born 47 years ago)
NationalityTurkish
StatusClosed
Appointed22 July 2010(same day as company formation)
RoleChef
Country of ResidenceEngland
Correspondence Address428 Chester Road Chester Road
Little Sutton
Ellesmere Port
CH66 3RB
Wales
Director NameMr Orhan Cerci
Date of BirthMarch 1973 (Born 51 years ago)
NationalityTurkish
StatusResigned
Appointed22 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address428 Chester Road
Great Sutton
Ellesmere Port
S Wirral
CH66 3RB
Wales
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address428 Chester Road Chester Road
Little Sutton
Ellesmere Port
CH66 3RB
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardLedsham and Manor
Built Up AreaBirkenhead

Shareholders

1000 at £1Orhan Cerci
100.00%
Ordinary

Financials

Year2014
Net Worth£2,377
Cash£4,140
Current Liabilities£3,358

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
21 May 2016Application to strike the company off the register (3 pages)
12 May 2016Registered office address changed from 152 Stoke Newington Road London N16 7XA to 428 Chester Road Chester Road Little Sutton Ellesmere Port CH66 3RB on 12 May 2016 (1 page)
20 April 2016Previous accounting period shortened from 31 July 2016 to 29 February 2016 (1 page)
20 April 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
18 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
(3 pages)
14 August 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 September 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
(3 pages)
10 June 2013Termination of appointment of Orhan Cerci as a director (1 page)
10 June 2013Appointment of Mr Orhan Cerci as a director (2 pages)
1 February 2013Director's details changed for Mr Orhan Cerci on 1 February 2013 (2 pages)
1 February 2013Director's details changed for Mr Orhan Cerci on 1 February 2013 (2 pages)
22 November 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 October 2012Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
20 August 2012Registered office address changed from 16 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom on 20 August 2012 (2 pages)
19 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
3 April 2012Director's details changed for Mr Orhan Cerci on 1 August 2011 (2 pages)
3 April 2012Director's details changed for Mr Orhan Cerci on 1 August 2011 (2 pages)
2 April 2012Director's details changed for Orhan Cerci on 1 August 2011 (2 pages)
2 April 2012Director's details changed for Orhan Cerci on 1 August 2011 (2 pages)
28 March 2012Statement of capital following an allotment of shares on 1 August 2011
  • GBP 1,000
(3 pages)
28 March 2012Statement of capital following an allotment of shares on 1 August 2011
  • GBP 1,000
(3 pages)
3 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
31 August 2010Appointment of Orhan Cerci as a director (3 pages)
29 July 2010Termination of appointment of Barbara Kahan as a director (2 pages)
22 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)