About

Registered Number: 02179628
Date of Incorporation: 16/10/1987 (36 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2018 (6 years ago)
Registered Address: Flat 1 93 Sunny Gardens Road, Hendon, London, NW4 1SH

 

Founded in 1987, Carmel Food Ltd has its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this business. The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 06 February 2018
DS01 - Striking off application by a company 24 January 2018
AA - Annual Accounts 09 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 15 June 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 30 June 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 06 July 2012
AD01 - Change of registered office address 21 May 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 July 2008
353 - Register of members 21 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
287 - Change in situation or address of Registered Office 10 June 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 03 August 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 05 May 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 18 July 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 15 May 2000
AA - Annual Accounts 16 August 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
395 - Particulars of a mortgage or charge 07 March 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 01 September 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 03 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1996
287 - Change in situation or address of Registered Office 18 July 1996
395 - Particulars of a mortgage or charge 21 February 1996
395 - Particulars of a mortgage or charge 21 February 1996
395 - Particulars of a mortgage or charge 21 February 1996
AA - Annual Accounts 03 October 1995
363x - Annual Return 27 September 1995
353a - Register of members in non-legible form 27 September 1995
AA - Annual Accounts 05 April 1995
363x - Annual Return 23 June 1994
AA - Annual Accounts 02 September 1993
353 - Register of members 17 June 1993
363x - Annual Return 17 June 1993
AA - Annual Accounts 30 November 1992
363x - Annual Return 30 June 1992
395 - Particulars of a mortgage or charge 11 May 1992
395 - Particulars of a mortgage or charge 07 May 1992
363x - Annual Return 30 July 1991
AA - Annual Accounts 02 June 1991
287 - Change in situation or address of Registered Office 26 February 1991
363 - Annual Return 16 August 1990
AA - Annual Accounts 16 July 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 21 July 1989
RESOLUTIONS - N/A 04 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 February 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 February 1989
123 - Notice of increase in nominal capital 04 February 1989
287 - Change in situation or address of Registered Office 29 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 March 1988
395 - Particulars of a mortgage or charge 07 January 1988
RESOLUTIONS - N/A 07 December 1987
RESOLUTIONS - N/A 20 November 1987
288 - N/A 16 November 1987
288 - N/A 12 November 1987
MEM/ARTS - N/A 12 November 1987
287 - Change in situation or address of Registered Office 05 November 1987
CERTNM - Change of name certificate 28 October 1987
NEWINC - New incorporation documents 16 October 1987

Mortgages & Charges

Description Date Status Charge by
Charge & set off over credit balances 04 March 1998 Outstanding

N/A

Charge & set off over credit balances 19 February 1996 Outstanding

N/A

Pledge agreement 19 February 1996 Outstanding

N/A

Debenture 19 February 1996 Outstanding

N/A

Memorandum of deposit 29 April 1992 Outstanding

N/A

Charge over credit balances 29 April 1992 Outstanding

N/A

Debenture 23 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.