This company is commonly known as All Flavours Ltd. The company was founded 4 years ago and was given the registration number 12480554. The firm's registered office is in THORNTON HEATH. You can find them at 75 Richmond Road, , Thornton Heath, . This company's SIC code is 56290 - Other food services.
| Name | : | ALL FLAVOURS LTD |
|---|---|---|
| Company Number | : | 12480554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Richmond Road, Thornton Heath, United Kingdom, CR7 7QF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Challenge House, Slz 1, 616 Mitcham Road, Croydon, United Kingdom, CR0 3AA | Director | 20 February 2022 | Active |
| Flat 2b, Georgia Road, Thornton Heath, England, CR7 8DQ | Director | 02 February 2021 | Active |
| Challenge House, Slz 1, 616 Mitcham Road, Croydon, United Kingdom, CR0 3AA | Director | 18 March 2021 | Active |
| Flat 2, 2b, Georgia Road, Thornton Heath, Thornton Heath, United Kingdom, CR7 8DQ | Director | 26 February 2020 | Active |
| 42a, Green Lane, Thornton Heath, England, CR7 8BB | Director | 18 April 2021 | Active |
| 75, Richmond Road, Thornton Heath, United Kingdom, CR7 7QF | Director | 25 February 2020 | Active |
| Mr Simona Danica | ||
| Notified on | : | 11 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2001 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | Challenge House, Slz 1, Croydon, United Kingdom, CR0 3AA |
| Nature of control | : |
|
| Mr Muhammad Zaryab | ||
| Notified on | : | 26 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | Challenge House, Slz 1, Croydon, United Kingdom, CR0 3AA |
| Nature of control | : |
|
| Mr Zaheer Muhammad | ||
| Notified on | : | 25 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 42a, Green Lane, Thornton Heath, England, CR7 8BB |
| Nature of control | : |
|
| Mr Mubashar Akhter Mian | ||
| Notified on | : | 24 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, 2b, Georgia Road, Thornton Heath, England, CR7 8DQ |
| Nature of control | : |
|
| Mr Ali Raja | ||
| Notified on | : | 25 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | 75, Richmond Road, Thornton Heath, United Kingdom, CR7 7QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Gazette | Gazette notice voluntary. | Download |
| 2024-05-10 | Dissolution | Dissolution application strike off company. | Download |
| 2024-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-13 | Officers | Termination director company with name termination date. | Download |
| 2024-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-10 | Change of name | Certificate change of name company. | Download |
| 2022-05-09 | Change of name | Certificate change of name company. | Download |
| 2022-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-26 | Officers | Termination director company with name termination date. | Download |
| 2022-02-26 | Officers | Appoint person director company with name date. | Download |
| 2022-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Resolution | Resolution. | Download |
| 2021-03-20 | Address | Change registered office address company with date old address new address. | Download |
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