This company is commonly known as Top European Food Limited. The company was founded 4 years ago and was given the registration number 12390992. The firm's registered office is in CARDIFF. You can find them at 142 Clifton Street, , Cardiff, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | TOP EUROPEAN FOOD LIMITED |
|---|---|---|
| Company Number | : | 12390992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2020 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 142 Clifton Street, Cardiff, Wales, CF24 1LY |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 142, Clifton Street, Cardiff, Wales, CF24 1LY | Director | 15 September 2022 | Active |
| 6 Bent House Lane, Durham, Bent House Lane, Durham, England, DH1 2EA | Director | 18 July 2022 | Active |
| 142, Clifton Street, Cardiff, Wales, CF24 1LY | Director | 25 February 2022 | Active |
| 142, Clifton Street, Cardiff, Wales, CF24 1LY | Director | 07 January 2020 | Active |
| 142, Clifton Street, Cardiff, Wales, CF24 1LY | Director | 01 October 2020 | Active |
| Mr Honar Ahmad | ||
| Notified on | : | 18 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | Iranian |
| Country of residence | : | England |
| Address | : | 6, Bent House Lane, Durham, England, DH1 2EA |
| Nature of control | : |
|
| Mr Hemn Ahmedi | ||
| Notified on | : | 25 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1996 |
| Nationality | : | Iranian |
| Country of residence | : | Wales |
| Address | : | 142, Clifton Street, Cardiff, Wales, CF24 1LY |
| Nature of control | : |
|
| Mr Karwan Mohammadi | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1993 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 142, Clifton Street, Cardiff, Wales, CF24 1LY |
| Nature of control | : |
|
| Mr Karwan Mohammadi | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 2020 |
| Nationality | : | Iranian |
| Country of residence | : | Wales |
| Address | : | 142, Clifton Street, Cardiff, Wales, CF24 1LY |
| Nature of control | : |
|
| Mr Emrah Duman | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 142, Clifton Street, Cardiff, Wales, CF24 1LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-10-17 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
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