About

Registered Number: 07609801
Date of Incorporation: 19/04/2011 (9 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (2 years and 1 month ago)
Registered Address: 10 Brantwood Gardens, Ilford, Essex, IG4 5LG

 

Having been setup in 2011, No.1 Foods Ltd are based in Ilford, it's status at Companies House is "Dissolved". The companies directors are listed as Khan, Javad, Khan, Maqsud at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Javad 19 April 2011 - 1
KHAN, Maqsud 19 April 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Javad Khan/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Maqsud Khan/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 December 2018
DS01 - Striking off application by a company 07 December 2018
CS01 - N/A 08 May 2018
AA01 - Change of accounting reference date 11 April 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 09 May 2012
AA01 - Change of accounting reference date 21 February 2012
NEWINC - New incorporation documents 19 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.