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BOOZE MASTER FOOD CENTRE LTD

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

This company is commonly known as Booze Master Food Centre Ltd. The company was founded 3 years ago and was given the registration number 12978247. The firm's registered office is in WALLSEND. You can find them at 43 High St E, , Wallsend, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BOOZE MASTER FOOD CENTRE LTD
Company Number:12978247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:43 High St E, Wallsend, United Kingdom, NE28 8PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, High St E, Wallsend, United Kingdom, NE28 8PF

Director01 February 2022Active
43, High St E, Wallsend, United Kingdom, NE28 8PF

Director22 November 2021Active
43, High St E, Wallsend, United Kingdom, NE28 8PF

Director27 October 2020Active

People with Significant Control

Mr Bland Taher Mohammed
Notified on:01 February 2022
Status:Active
Date of birth:June 1992
Nationality:Iraqi
Country of residence:United Kingdom
Address:43, High St E, Wallsend, United Kingdom, NE28 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Awder Luqman Ahmed
Notified on:22 November 2021
Status:Active
Date of birth:August 1993
Nationality:Iraqi
Country of residence:United Kingdom
Address:43, High St E, Wallsend, United Kingdom, NE28 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dana Fazil Samin
Notified on:27 October 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:43, High St E, Wallsend, United Kingdom, NE28 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-30Dissolution

Dissolution application strike off company.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2022-02-18Officers

Termination director company with name termination date.

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2022-02-18Persons with significant control

Cessation of a person with significant control.

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2022-02-17Officers

Appoint person director company with name date.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-11-23Officers

Termination director company with name termination date.

Download
2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-23Officers

Appoint person director company with name date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-27Incorporation

Incorporation company.

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