| Company Name | M2 Food Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366396 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Arju Nahar Chowdhury |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 03 July 2012(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 December 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Bridge Street Aberdeen AB11 6JJ Scotland |
| Director Name | Mr Iqbal Baksh |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Harpley Square London E1 4EA |
| Director Name | Mr Golam Mahmud |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Flat E 3 Froghall Gardens Aberdeen Aberdeenshire AB24 3JQ Scotland |
| Director Name | Mr Shamima Akter |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 September 2010(11 months after company formation) |
| Appointment Duration | 1 year (resigned 08 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat E 3 Froghall Gardens Aberdeen AB24 3JQ Scotland |
Location
| Registered Address | 20 Bridge Street Aberdeen AB11 6JJ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 100 at £1 | Arju Chowdhury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,143 |
| Cash | £1,172 |
| Current Liabilities | £7,699 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 21 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2013 | Application to strike the company off the register (3 pages) |
| 6 September 2013 | Application to strike the company off the register (3 pages) |
| 23 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 July 2012 | Registered office address changed from Flat E 3 Froghall Gardens Aberdeen AB24 3JQ United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Appointment of Mrs Arju Chowdhury as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Iqbal Baksh as a director (1 page) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Registered office address changed from Flat E 3 Froghall Gardens Aberdeen AB24 3JQ United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Appointment of Mrs Arju Chowdhury as a director (2 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Termination of appointment of Iqbal Baksh as a director (1 page) |
| 3 July 2012 | Registered office address changed from Flat E 3 Froghall Gardens Aberdeen AB24 3JQ United Kingdom on 3 July 2012 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 November 2011 | Termination of appointment of Golam Mahmud as a director (1 page) |
| 28 November 2011 | Termination of appointment of Shamima Akter as a director (1 page) |
| 28 November 2011 | Termination of appointment of Shamima Akter as a director (1 page) |
| 28 November 2011 | Termination of appointment of Golam Mahmud as a director (1 page) |
| 28 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 November 2010 | Director's details changed for Mr Golam Mahmud on 1 September 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Director's details changed for Mr Golam Mahmud on 1 September 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Director's details changed for Mr Iqbal Baksh on 1 August 2010 (2 pages) |
| 22 November 2010 | Appointment of Mr Shamima Akter as a director (2 pages) |
| 22 November 2010 | Director's details changed for Mr Iqbal Baksh on 1 August 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Mr Golam Mahmud on 1 September 2010 (2 pages) |
| 22 November 2010 | Appointment of Mr Shamima Akter as a director (2 pages) |
| 22 November 2010 | Director's details changed for Mr Iqbal Baksh on 1 August 2010 (2 pages) |
| 30 September 2009 | Incorporation (11 pages) |
| 30 September 2009 | Incorporation (11 pages) |