Company number 05288650
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address FIRST FLOOR, 7-8 CONDUIT STREET, LONDON, W1S 2XF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Iqbal Suleman as a director on 1 January 2017; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of COLONEL FOODS LIMITED are www.colonelfoods.co.uk, and www.colonel-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Colonel Foods Limited is a Private Limited Company.
The company registration number is 05288650. Colonel Foods Limited has been working since 17 November 2004.
The present status of the company is Active. The registered address of Colonel Foods Limited is First Floor 7 8 Conduit Street London W1s 2xf. . ABBASI, Zafar is a Director of the company. SULEMAN, Iqbal is a Director of the company. Secretary JANMOHAMED, Samirah has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JANMOHAMED, Aly Hassanali Moleaina has been resigned. Director SADIGLI, Bakhtiyar has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
SADIGLI, Bakhtiyar
Resigned: 15 January 2016
Appointed Date: 12 November 2013
40 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
COLONEL FOODS LIMITED Events
14 Feb 2017
Appointment of Mr Iqbal Suleman as a director on 1 January 2017
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
28 Nov 2016
Full accounts made up to 30 November 2015
19 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 53 more events
26 Nov 2004
New secretary appointed
23 Nov 2004
Director resigned
23 Nov 2004
Secretary resigned
23 Nov 2004
Registered office changed on 23/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Nov 2004
Incorporation
8 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied
on 9 September 2008
Persons entitled: Peter Anthony Farrington (The Security Trustee)
Description: 787 ormskirk road pemberton, 78 & 80 county road walton and…
8 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 1 smithy green manchester road ince wigan lancashire…
8 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Units 1 and 2A the gerard centre gerard street ashton in…
8 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 2 station road queensferry deeside. Assigns the goodwill of…
8 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 787 ormskirk road pemberton wigan lancashire. Assigns the…
8 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 216 and 218 colne road burnley lancashire. Assigns the…
8 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied
on 8 January 2014
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 85 derby street bolton lancashire. Assigns the goodwill of…
8 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 78 and 80 county road walton liverpool. Assigns the…
8 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…