About

Registered Number: 06052543
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Randall Avenue, Dollis Hill, London, NW2 7RL

 

Yek O Yek Food Products Ltd was registered on 15 January 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of Yek O Yek Food Products Ltd are listed as Karimian Marnani, Reza, Karimian, Nasrin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARIMIAN MARNANI, Reza 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KARIMIAN, Nasrin 15 January 2007 01 March 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Reza Karimian Marnani/
1953-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Nasrin Karimian/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 October 2019
CS01 - N/A 06 March 2019
PSC07 - N/A 06 March 2019
TM02 - Termination of appointment of secretary 06 March 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 20 October 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 30 October 2016
AR01 - Annual Return 06 February 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 06 February 2015
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 05 February 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 15 March 2011
AD01 - Change of registered office address 14 March 2011
AA - Annual Accounts 16 October 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 29 November 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.