UKBizDB.co.uk

S & Y FOODS LIMITED

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

This company is commonly known as S & Y Foods Limited. The company was founded 10 years ago and was given the registration number 08789994. The firm's registered office is in WEMBLEY. You can find them at 11a Empire Parade, Empire Way, Wembley, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:S & Y FOODS LIMITED
Company Number:08789994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2013
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:11a Empire Parade, Empire Way, Wembley, England, HA9 0RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Roseville Road, Hayes, England, UB3 4RA

Director02 June 2020Active
11a, Empire Way, Wembley, England, HA9 0RQ

Director26 March 2018Active
105, Chamberlayne Road, London, England, NW10 3NS

Director26 November 2013Active
105, Chamberlayne Road, London, England, NW10 3NS

Director26 November 2013Active

People with Significant Control

Mr Arvinder Singh
Notified on:02 June 2020
Status:Active
Date of birth:July 1993
Nationality:Indian
Country of residence:England
Address:120, Roseville Road, Hayes, England, UB3 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Yasmeen Rani
Notified on:26 November 2016
Status:Active
Date of birth:September 1983
Nationality:Pakistani
Country of residence:England
Address:105, Chamberlayne Road, London, England, NW10 3NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Sadia Sharif
Notified on:26 November 2016
Status:Active
Date of birth:January 1981
Nationality:Pakistani
Country of residence:England
Address:105, Chamberlayne Road, London, England, NW10 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

Download
2021-09-11Dissolution

Dissolution voluntary strike off suspended.

Download
2021-08-17Gazette

Gazette notice voluntary.

Download
2021-08-05Dissolution

Dissolution application strike off company.

Download
2021-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-03Officers

Change person director company with change date.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-06-02Persons with significant control

Notification of a person with significant control.

Download
2020-06-02Address

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

Download
2020-06-02Officers

Termination director company with name termination date.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-07-25Accounts

Accounts with accounts type micro entity.

Download
2018-03-27Officers

Appoint person director company with name date.

Download
2018-03-27Officers

Termination director company with name termination date.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type dormant.

Download
2017-02-15Officers

Termination director company with name termination date.

Download
2017-02-15Officers

Notice of removal of a director.

Download
2017-01-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.