ZO FOODS LTD

Liquidation (when checked on 1 Sep 2017)

Address

ZO FOODS LTD
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
(612 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Take-away food shops and mobile food stands

Legal Information

Company Registration No.:
07557491
Incorporation Date:
9 Mar 2011
Financial Year End:
31 Mar
Capital:
£10,000.00 on 30 Oct 2015
For period ending:
31 Mar 2015
Filed on:
8 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2015
Filed on:
30 Oct 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £7,073 £16,926 £7,735
Debtors: £8,300 £8,300 £39,649
Creditors due within one year: £239,276 £300,226 £206,256
Total Assets less Current Liabilities: -£218,868 -£270,421 -£158,872
Creditors due after one year / Non Current Liabilities: £14,143 £22,957 £32,148
Total Assets less Liabilities: -£144,469 -£177,097 -£66,321
Shareholders Funds / Net Worth: -£144,469 -£177,097 -£66,321
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

10 Apr 2017

ZO FOODS LTD (Company Number 07557491) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: 82 Fortis Green Road, London N10 3HN Notice is hereby given that a final meeting of the members of Zo Foods Ltd is called pursuant to Section 106 OF THE INSOLVENCY ACT 1986 and Rule 4.126 of the Insolvency Rules 1986. The meeting will be held at Olympia House, Armitage Road, London, NW11 8RQ on 06 June 2017 at 1.00 pm to be followed at 1.30 pm on the same day by a meeting of the creditors of the Company. The meetings are called for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 17 August 2016 Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin, Liquidator 04 April 2017 Ag HF10387

22 Aug 2016

ZO FOODS LTD (Company Number 07557491) Trading Name: Fasta Fresh Pasta Bar Registered office: 82 Fortis Green Road, London, N10 3HN Principal trading address: 82 Fortis Green Road, London, N10 3HN At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 17 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No. 6029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs. P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807. Oded Naftali, Chairman

22 Aug 2016

Company Number: 07557491 Name of Company: ZO FOODS LTD Trading Name: Fasta Fresh Pasta Bar Nature of Business: Restaurant Type of Liquidation: Creditors Registered office: 82 Fortis Green Road, London, N10 3HN Principal trading address: 82 Fortis Green Road, London, N10 3HN Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Office Holder Number: 6029. For further details contact: Mrs. P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807. Date of Appointment: 17 August 2016 By whom Appointed: Members and Creditors

25 Jul 2016

ZO FOODS LTD Trading Name: Fasta Fresh Pasta Bar (Company Number 07557491) Registered office: 82 Fortis Green Road, London, N10 3HN Principal trading address: 82 Fortis Green Road, London, N10 3HN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 17 August 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00am and 4.00pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 16 August 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807. Oded Naftali, Director 15 July 2016 NOTICES TO CREDITORS

Recently Filed Documents - 16 available


Directors and Secretaries

Oded Naftali
9 Mar 2011 ⇒ Present ( 6 Years ) Company Secretary
9 Mar 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Feb 2013

Previous Addresses

3A CHESTNUT HOUSE
FARM CLOSE
SHENLEY
HERTFORDSHIRE
WD7 9AD
UNITED KINGDOM
Changed 30 Apr 2013

C/O NUMBERS R US LTD
SUITE 415 PREMIER HOUSE
112 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7BJ
UNITED KINGDOM
Changed 18 Dec 2012


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 8 Dec 2015 9
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 20 Dec 2013 9
31 Mar 2012 6 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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16 other company documents are available

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