UKBizDB.co.uk

WHOLESOME FOOD ENTERPRISES LTD

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

This company is commonly known as Wholesome Food Enterprises Ltd. The company was founded 9 years ago and was given the registration number 09105748. The firm's registered office is in LONDON. You can find them at Takamo Complex 25 Coventry Road, Three Colts Lane, London, . This company's SIC code is 03220 - Freshwater aquaculture.

Company Information

Name:WHOLESOME FOOD ENTERPRISES LTD
Company Number:09105748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 June 2014
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 03220 - Freshwater aquaculture

Office Address & Contact

Registered Address:Takamo Complex 25 Coventry Road, Three Colts Lane, London, England, E2 6JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Coventry Road, Three Colts Lane, London, England, E2 6JN

Director10 November 2017Active
Takamo Complex, 25 Coventry Road, Three Colts Lane, London, England, E2 6JN

Director27 June 2014Active
33 Bow Triangle Business Centre, Eleanor Street, London, United Kingdom, E3 4UR

Director31 August 2017Active
33 Bow Triangle Business Centre, Eleanor Street, London, United Kingdom, E3 4UR

Director27 June 2014Active
33 Bow Triangle Business Centre, Eleanor Street, London, United Kingdom, E3 4UR

Director27 June 2014Active
33 Bow Triangle Business Centre, Eleanor Street, London, United Kingdom, E3 4UR

Director22 August 2017Active

People with Significant Control

Mr Mujakkir Ahmed
Notified on:31 August 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Flat 54 Hughes Mansions, Vallance Road, London, England, E1 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aktar Hussain
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:20, Bigland Street, London, England, E1 2PL
Nature of control:
  • Ownership of shares 25 to 50 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
2021-03-04Dissolution

Dissolved compulsory strike off suspended.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2019-01-26Gazette

Gazette filings brought up to date.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Persons with significant control

Notification of a person with significant control.

Download
2019-01-22Gazette

Gazette notice compulsory.

Download
2018-09-20Address

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

Download
2018-07-21Gazette

Gazette filings brought up to date.

Download
2018-07-19Accounts

Accounts with accounts type micro entity.

Download
2018-06-05Gazette

Gazette notice compulsory.

Download
2017-11-10Officers

Appoint person director company with name date.

Download
2017-11-01Confirmation statement

Confirmation statement with updates.

Download
2017-10-27Officers

Termination director company with name termination date.

Download
2017-10-27Officers

Termination director company with name termination date.

Download
2017-09-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Officers

Change person director company with change date.

Download
2017-09-13Officers

Appoint person director company with name date.

Download
2017-09-04Persons with significant control

Cessation of a person with significant control.

Download
2017-09-04Officers

Appoint person director company with name date.

Download
2017-09-04Officers

Termination director company with name termination date.

Download
2017-09-04Officers

Termination director company with name termination date.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-03-25Accounts

Accounts with accounts type micro entity.

Download
2016-06-30Address

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

Download

Copyright © 2024. All rights reserved.