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FOOD EXPERIENCE LTD

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

This company is commonly known as Food Experience Ltd. The company was founded 4 years ago and was given the registration number 12394863. The firm's registered office is in LONDON. You can find them at Suite E, 1-3 Canfield Place, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:FOOD EXPERIENCE LTD
Company Number:12394863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Suite E, 1-3 Canfield Place, London, England, NW6 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4 Second Floor, Park Road, London, England, NW8 7JL

Director25 April 2022Active
Suite E, 1-3 Canfield Place, London, England, NW6 3BT

Director09 January 2020Active
Suite E, 1-3 Canfield Place, London, England, NW6 3BT

Director01 December 2020Active
Suite E, 1-3 Canfield Place, London, England, NW6 3BT

Director12 January 2020Active

People with Significant Control

Mr Jamshid Alisher Ugli Bekmurodov
Notified on:25 April 2022
Status:Active
Date of birth:July 1994
Nationality:Uzbek
Country of residence:England
Address:Office 4 Second Floor, Park Road, London, England, NW8 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matin Memarepoor
Notified on:01 December 2020
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:Suite E, 1-3 Canfield Place, London, England, NW6 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Ali Mohammad Shirazi
Notified on:24 January 2020
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Suite E, 1-3 Canfield Place, London, England, NW6 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammad Rifat Al-Hussaini
Notified on:09 January 2020
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Suite E, 1-3 Canfield Place, London, England, NW6 3BT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Address

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

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-03-31Dissolution

Dissolution voluntary strike off suspended.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-14Dissolution

Dissolution application strike off company.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Officers

Termination director company with name termination date.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-10Gazette

Gazette filings brought up to date.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-12-07Gazette

Gazette notice compulsory.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-29Officers

Change person director company with change date.

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2020-01-24Persons with significant control

Notification of a person with significant control.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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