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Uk Food & Shine Limited, N16 0LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK FOOD & SHINE LIMITED

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

This company is commonly known as Uk Food & Shine Limited. The company was founded 4 years ago and was given the registration number 12169396. The firm's registered office is in LONDON. You can find them at 209-211 Stoke Newington High Street, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:UK FOOD & SHINE LIMITED
Company Number:12169396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:209-211 Stoke Newington High Street, London, United Kingdom, N16 0LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Wanstead Park Road, Ilford, England, IG1 3TG

Director01 January 2022Active
60 A Ilford Lane, Ilford Lane, Ilford, England, IG1 2JZ

Director01 January 2022Active
10, Argyle Road, Ilford, United Kingdom, IG1 3BQ

Director01 February 2020Active
60 A Ilford Lane, Ilford Lane, Ilford, England, IG1 2JZ

Director01 January 2023Active
209-211, Stoke Newington High Street, London, United Kingdom, N16 0LH

Director22 August 2019Active
25, Wanstead Park Road, Ilford, England, IG1 3TG

Director20 October 2022Active

People with Significant Control

Miss Sajida Shafiq
Notified on:01 January 2023
Status:Active
Date of birth:November 1990
Nationality:Pakistani
Country of residence:England
Address:60 A Ilford Lane, Ilford Lane, Ilford, England, IG1 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Tanvir Babar
Notified on:01 January 2023
Status:Active
Date of birth:March 1961
Nationality:Pakistani
Country of residence:England
Address:25, Wanstead Park Road, Ilford, England, IG1 3TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Ayesha Shafiq Hashmi
Notified on:01 January 2020
Status:Active
Date of birth:November 1984
Nationality:Pakistani
Country of residence:England
Address:60 A Ilford Lane, Ilford Lane, Ilford, England, IG1 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mrs Sajida Shafiq
Notified on:22 August 2019
Status:Active
Date of birth:November 1984
Nationality:Pakistani
Country of residence:United Kingdom
Address:209-211, Stoke Newington High Street, London, United Kingdom, N16 0LH
Nature of control:
  • Voting rights 25 to 50 percent as trust

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
2023-08-11Dissolution

Dissolution voluntary strike off suspended.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-13Dissolution

Dissolution application strike off company.

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2023-02-12Officers

Termination director company with name termination date.

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2023-02-12Persons with significant control

Cessation of a person with significant control.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Officers

Termination director company with name termination date.

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2022-10-30Officers

Change person director company with change date.

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2022-10-22Address

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

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2022-10-22Officers

Appoint person director company with name date.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Officers

Termination director company with name termination date.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-10-14Officers

Termination director company with name termination date.

Download
2022-10-14Address

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

Download
2022-10-02Officers

Appoint person director company with name date.

Download
2022-09-16Address

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

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2021-10-17Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-18Officers

Change person director company with change date.

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