UKBizDB.co.uk

ROHAN FOODS LIMITED

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

This company is commonly known as Rohan Foods Limited. The company was founded 13 years ago and was given the registration number 07473787. The firm's registered office is in LONDON. You can find them at Unit 15, 8 Argall Avenue, London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:ROHAN FOODS LIMITED
Company Number:07473787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Unit 15, 8 Argall Avenue, London, United Kingdom, E10 7QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Clissold House, Lordship South Estate, Lordship Road, London, England, N16 0PS

Director23 June 2013Active
5, Northfield Road, West Ealing, London, United Kingdom, W13 9SY

Director14 December 2012Active
2, Clissold House, Lordship Terrace, London, United Kingdom, N16 0PS

Director20 December 2010Active

People with Significant Control

Mr Kemal Poyraz
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:176a, C/O Arkin & Co Ltd, Barnet, England, EN5 5SZ
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 (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
2023-05-17Insolvency

Liquidation compulsory winding up order.

Download
2023-04-20Accounts

Accounts with accounts type total exemption full.

Download
2023-03-18Address

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

Download
2023-03-17Address

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

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Gazette

Gazette filings brought up to date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2022-06-23Officers

Change person director company with change date.

Download
2022-06-23Persons with significant control

Change to a person with significant control.

Download
2022-03-30Accounts

Accounts amended with accounts type total exemption full.

Download
2022-03-14Address

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

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-24Resolution

Resolution.

Download
2021-07-24Incorporation

Memorandum articles.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Address

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

Download
2018-05-18Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.