Me Flavours Limited

Company Name	Me Flavours Limited
Company Status	Dissolved
Company Number	06375103
Category	Private Limited Company
Incorporation Date	19 September 2007(16 years, 7 months ago)
Dissolution Date	5 November 2023 (5 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Jean-Paul Benveniste
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	09 May 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Rsm Restructuring Advisory Llp Fifth Floor Central Leeds LS1 4DL

Secretary Name	Sam Au
Status	Closed
Appointed	09 May 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 November 2023)
Role	Company Director
Correspondence Address	Rsm Restructuring Advisory Llp Fifth Floor Central Leeds LS1 4DL

Director Name	Mrs Jennifer Catherine Edney
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Folly Close Radlett Hertfordshire WD7 8DR

Director Name	Mr Martin Charles Edney
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	22 Folly Close Radlett Herts WD7 8DR

Secretary Name	Mrs Jennifer Catherine Edney
Nationality	British
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Folly Close Radlett Hertfordshire WD7 8DR

Director Name	Ms Laura Jane Mellor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(11 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 May 2019)
Role	Sales Person
Country of Residence	England
Correspondence Address	Unit 20 Little Tennis Street Nottingham NG2 4EL

Secretary Name	Ms Laura Jane Mellor
Status	Resigned
Appointed	24 January 2019(11 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 May 2019)
Role	Company Director
Correspondence Address	Unit 20 Little Tennis Street Nottingham NG2 4EL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Jennifer Edney 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,280
Cash	£24,261
Current Liabilities	£21,359

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
22 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
21 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (5 pages)
27 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
7 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (5 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
1 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
23 April 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
17 September 2009	Return made up to 16/09/09; full list of members (3 pages)
10 June 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
19 September 2008	Return made up to 19/09/08; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
23 December 2007	Registered office changed on 23/12/07 from: 29 mardley hill welwyn herts AL6 0TT (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 29 mardley hill welwyn hertfordshire AL6 0TT (1 page)
27 September 2007	Accounting reference date shortened from 30/09/08 to 28/02/08 (1 page)
27 September 2007	Ad 19/09/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2007	New secretary appointed;new director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
20 September 2007	Registered office changed on 20/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Director resigned (1 page)
19 September 2007	Incorporation (16 pages)

Me Flavours Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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