BUMIA FOODS LTD

74a High Street 74a High Street, London, E11 2RJ
StatusDISSOLVED
Company No.05328721
CategoryPrivate Limited Company
Incorporated11 Jan 2005
Age19 years, 5 months, 5 days
JurisdictionEngland Wales
Dissolution30 Nov 2010
Years13 years, 6 months, 16 days

SUMMARY

BUMIA FOODS LTD is an dissolved private limited company with number 05328721. It was incorporated 19 years, 5 months, 5 days ago, on 11 January 2005 and it was dissolved 13 years, 6 months, 16 days ago, on 30 November 2010. The company address is 74a High Street 74a High Street, London, E11 2RJ.



Company Fillings

Gazette dissolved voluntary

Date: 30 Nov 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 17 Aug 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Aug 2010

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 01 Apr 2010

Action Date: 11 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-11

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Change person director company with change date

Date: 01 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Nitinkumar Bansilal Bumia

Change date: 2009-10-01

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Accounts with accounts type total exemption small

Date: 10 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Termination director company with name

Date: 08 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Preeti Bumia

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Legacy

Date: 26 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/09; full list of members

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Legacy

Date: 26 Feb 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / preeti bumia / 01/12/2008 / HouseName/Number was: , now: 6; Street was: 5A alexandra parade, now: alexandra parade

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Accounts with accounts type total exemption small

Date: 23 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 07 Oct 2008

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/08; full list of members; amend

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Legacy

Date: 29 Aug 2008

Category: Officers

Type: 288a

Description: Director appointed mr nitinkumar bansilal bumia

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Legacy

Date: 31 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 14 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 14 Nov 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/07 to 31/03/07

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Legacy

Date: 21 Mar 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 21 Mar 2007

Category: Mortgage

Type: 403b

Description: Declaration of mortgage charge released/ceased

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Legacy

Date: 05 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/07; full list of members

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Legacy

Date: 27 Oct 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 27 Oct 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption small

Date: 18 Oct 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 11 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/06; full list of members; amend

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Legacy

Date: 10 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/06; full list of members

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Legacy

Date: 20 Dec 2005

Category: Address

Type: 287

Description: Registered office changed on 20/12/05 from: c/o mca regents suite 72, 35-37 grosvenor gardens, london sw 1W 0BS

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Legacy

Date: 22 Jul 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 08 Apr 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Apr 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Mar 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 30 Mar 2005

Category: Officers

Type: 288a

Description: New director appointed

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Certificate change of name company

Date: 02 Mar 2005

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed bhumia foods LTD\certificate issued on 02/03/05

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Incorporation company

Date: 11 Jan 2005

Category: Incorporation

Type: NEWINC

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