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SINDBAD FOODS LTD

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

This company is commonly known as Sindbad Foods Ltd. The company was founded 26 years ago and was given the registration number 03493380. The firm's registered office is in LONDON. You can find them at 47 St. Dunstans Avenue, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SINDBAD FOODS LTD
Company Number:03493380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:47 St. Dunstans Avenue, London, England, W3 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, St. Dunstans Avenue, London, England, W3 6QB

Director01 February 2021Active
46 St Dunstans Avenue, Ealing, London, W3 6QB

Secretary28 January 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 January 1998Active
264, Upper Richmond Road, London, England, SW15 6TQ

Director01 November 2019Active
46 St Dunstans Avenue, Acton, London, W3 6QB

Director28 January 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 January 1998Active

People with Significant Control

Mr Sahir Rana
Notified on:01 February 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:46, St. Dunstans Avenue, London, England, W3 6QB
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Adiba Rana
Notified on:25 February 2020
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:264, Upper Richmond Road, London, England, SW15 6TW
Nature of control:
  • Significant influence or control
Mr Jawad Denis Rana
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:46, St. Dunstans Avenue, London, England, W3 6QB
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-23Accounts

Accounts with accounts type dormant.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-07-26Restoration

Restoration order of court.

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2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-18Dissolution

Dissolution application strike off company.

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2022-04-27Gazette

Gazette filings brought up to date.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-03-21Resolution

Resolution.

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2021-03-13Confirmation statement

Confirmation statement with updates.

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2021-03-13Persons with significant control

Notification of a person with significant control.

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2021-03-13Officers

Termination director company with name termination date.

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2021-03-13Officers

Appoint person director company with name date.

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2021-03-13Persons with significant control

Cessation of a person with significant control.

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2021-03-13Address

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

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2021-03-05Accounts

Accounts with accounts type dormant.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-07Persons with significant control

Cessation of a person with significant control.

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