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BEELS FOOD LIMITED

BEELS FOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEELS FOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10698670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEELS FOOD LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is BEELS FOOD LIMITED located?

    Registered Office Address
    99 Weedon Road
    NN5 5BG Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEELS FOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BEELS FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rachna Reena Summan as a director on Sep 16, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    		4 pagesCS01

    Appointment of Mrs Rachna Reena Summan as a director on May 13, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2017

    • Capital: GBP 51,000
    		3 pagesSH01

    Termination of appointment of Syed Fazal Abbas Shah as a director on May 13, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Nadeem Alam Durrani as a director on Jan 01, 2018

    		1 pagesTM01

    Appointment of Mr Syed Fazal Abbas Shah as a director on Jan 01, 2018

    		2 pagesAP01

    Appointment of Mr Nadeem Alam Durrani as a director on Dec 13, 2017

    		2 pagesAP01

    Termination of appointment of Mujahid Ghani Toor as a director on Dec 12, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2017 with updates

    		7 pagesCS01

    Registered office address changed from Clarence House 35 Clarence Street Market Harborough Leicestershire LE16 7NE United Kingdom to 99 Weedon Road Northampton NN5 5BG on Mar 31, 2017

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on Mar 30, 2017

    		1 pagesTM01

    Appointment of Mr Mujahid Ghani Toor as a director on Mar 30, 2017

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2017

    Statement of capital on Mar 30, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEELS FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    DURRANI, Nadeem Alam
    Weedon Road
    NN5 5BG Northampton
    99
    England
    		Director
    Weedon Road
    NN5 5BG Northampton
    99
    England
    		EnglandBritish241141530001
    SHAH, Syed Fazal Abbas
    Weedon Road
    NN5 5BG Northampton
    99
    England
    		Director
    Weedon Road
    NN5 5BG Northampton
    99
    England
    		United KingdomBritish125059030001
    SUMMAN, Rachna Reena
    Weedon Road
    NN5 5BG Northampton
    99
    England
    		Director
    Weedon Road
    NN5 5BG Northampton
    99
    England
    		EnglandBritish178863090001
    TOOR, Mujahid Ghani
    Weedon Road
    NN5 5BG Northampton
    99
    England
    		Director
    Weedon Road
    NN5 5BG Northampton
    99
    England
    		United KingdomBritish228286150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEELS FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Mar 30, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shah Sharahbeel Yasser
    Weedon Road
    NN5 5BG Northampton
    99
    England
    		Mar 30, 2017
    Weedon Road
    NN5 5BG Northampton
    99
    England
    		No
    Nationality: Pakistani
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0