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JANMIRA MEAT LTD

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

This company is commonly known as Janmira Meat Ltd. The company was founded 6 years ago and was given the registration number 10967803. The firm's registered office is in LONDON. You can find them at Flat 2, 306 Alexandra Park Road, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:JANMIRA MEAT LTD
Company Number:10967803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Flat 2, 306 Alexandra Park Road, London, England, N22 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 306 Alexandra Park Road, London, England, N22 7BD

Director05 August 2020Active
Flat 2, 306 Alexandra Park Road, London, England, N22 7BD

Director18 September 2017Active
141, Hertford Road, Enfield, England, EN3 5JG

Director21 May 2020Active

People with Significant Control

Mr Djan Besim
Notified on:05 August 2020
Status:Active
Date of birth:August 1967
Nationality:Cypriot
Country of residence:England
Address:Flat 2, 306 Alexandra Park Road, London, England, N22 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Cemaliye Ozgoker
Notified on:21 May 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:141, Hertford Road, Enfield, England, EN3 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Djan Besim
Notified on:18 September 2017
Status:Active
Date of birth:August 1967
Nationality:Cypriot
Country of residence:England
Address:Flat 2, 306 Alexandra Park Road, London, England, N22 7BD
Nature of control:
  • Ownership of shares 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 (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
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-02-06Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-06Address

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

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-08-05Officers

Appoint person director company with name date.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Address

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

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Officers

Appoint person director company with name date.

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2020-02-17Address

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

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-12-03Address

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

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2019-02-05Accounts

Change account reference date company previous shortened.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-09-18Incorporation

Incorporation company.

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