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AVBANI FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avbani Foods Ltd. The company was founded 9 years ago and was given the registration number 09447761. The firm's registered office is in WEMBLEY. You can find them at 97 Carlton Avenue East, , Wembley, Middlesex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:AVBANI FOODS LTD
Company Number:09447761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Carlton Avenue East, Wembley, United Kingdom, HA9 8LZ

Secretary19 February 2015Active
Menta Business Centre, 5, Eastern Way, Bury St. Edmunds, IP32 7AB

Director19 February 2015Active
97, Carlton Avenue East, Wembley, United Kingdom, HA9 8LZ

Director19 February 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director19 February 2015Active

People with Significant Control

Mr Gurjeevan Singh Shergill
Notified on:30 June 2016
Status:Active
Date of birth:March 1988
Nationality:British
Address:Menta Business Centre, 5, Eastern Way, Bury St. Edmunds, IP32 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-04Gazette

Gazette dissolved liquidation.

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2022-04-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-29Address

Change registered office address company with date old address new address.

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2021-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-29Resolution

Resolution.

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2021-03-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-10-14Officers

Change person secretary company with change date.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-04Officers

Termination director company with name termination date.

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2015-03-03Officers

Appoint person director company with name date.

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2015-02-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Officers

Appoint person secretary company with name date.

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2015-02-19Officers

Appoint person director company with name date.

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