MG SUPERFOODS LIMITED
LONDON

Hellopages » Greater London » Newham » E13 8RF
Company number 04949467
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 10 KHARTOUM ROAD, PLAISTOW, LONDON, E13 8RF
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MG SUPERFOODS LIMITED are www.mgsuperfoods.co.uk, and www.mg-superfoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mg Superfoods Limited is a Private Limited Company. The company registration number is 04949467. Mg Superfoods Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Mg Superfoods Limited is 10 Khartoum Road Plaistow London E13 8rf. . AMAR, Flora is a Secretary of the company. CORDLE, Sidney Clifford is a Director of the company. Secretary AMAR, Flora has been resigned. Secretary AMAR, Sharoon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMAR, Flora has been resigned. Director AMAR, Sharoon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
AMAR, Flora
Appointed Date: 16 July 2013
Director
CORDLE, Sidney Clifford
Appointed Date: 16 July 2013
70 years old

Resigned Directors

Secretary
AMAR, Flora
Resigned: 10 February 2004
Appointed Date: 31 October 2003
Secretary
AMAR, Sharoon
Resigned: 31 October 2010
Appointed Date: 10 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
AMAR, Flora
Resigned: 16 July 2013
Appointed Date: 10 February 2004
69 years old
Director
AMAR, Sharoon
Resigned: 10 February 2004
Appointed Date: 31 October 2003
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mrs Flora Amar
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MG SUPERFOODS LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Confirmation statement made on 31 October 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 35 more events
27 Nov 2003
New secretary appointed
27 Nov 2003
New director appointed
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
31 Oct 2003
Incorporation

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