Company NameM.I Kitchen Ltd
DirectorImran Malik
Company StatusActive - Proposal to Strike off
Company Number12478337
CategoryPrivate Limited Company
Incorporation Date24 February 2020(4 years, 2 months ago)
Previous NameFoodflix & Chill Limited

Business Activity

Section CManufacturing
SIC 10850Manufacture of prepared meals and dishes

Directors

Director NameMr Imran Malik
Date of BirthJune 1979 (Born 44 years ago)
NationalityLatvian
StatusCurrent
Appointed24 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 St. Johns Road
Rotherham
S65 1LT
Director NameMs Justina Sicute
Date of BirthJuly 1990 (Born 33 years ago)
NationalityLithuanian
StatusResigned
Appointed24 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Toller Lane
Bradford
BD8 9DA

Location

Registered Address20 St. Johns Road
Rotherham
S65 1LX
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardRotherham East
Built Up AreaSheffield
Address Matches4 other UK companies use this postal address

Accounts

Next Accounts Due24 November 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Returns

Next Return Due6 April 2021 (overdue)

Filing History

18 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-05
(3 pages)
22 May 2020Registered office address changed from Unit 53 Listerhills Science Park Bradford BD7 1HR England to 20 st. Johns Road Rotherham S65 1LX on 22 May 2020 (1 page)
22 May 2020Cessation of Rahat Javid as a person with significant control on 24 February 2020 (1 page)
22 May 2020Termination of appointment of Justina Sicute as a director on 24 February 2020 (1 page)
22 May 2020Notification of Imran Malik as a person with significant control on 24 February 2020 (2 pages)
22 May 2020Cessation of Gulshan Sajad Waris as a person with significant control on 24 February 2020 (1 page)
21 May 2020Appointment of Mr Imran Malik as a director on 24 February 2020 (2 pages)
24 February 2020Incorporation
Statement of capital on 2020-02-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)