EXTRAFINE FOODS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1NH

Company number 07702948
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2 . The most likely internet sites of EXTRAFINE FOODS LIMITED are www.extrafinefoods.co.uk, and www.extrafine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Extrafine Foods Limited is a Private Limited Company. The company registration number is 07702948. Extrafine Foods Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Extrafine Foods Limited is 28 Rosslyn Hill Hampstead London Nw3 1nh. The cash in hand is £0k. It is £0k against last year. . KUMAR, Sharad is a Director of the company. Secretary KUMAR, Sharad has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


extrafine foods Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KUMAR, Sharad
Appointed Date: 13 July 2011
69 years old

Resigned Directors

Secretary
KUMAR, Sharad
Resigned: 13 July 2012
Appointed Date: 13 July 2011

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 July 2011
Appointed Date: 13 July 2011

Director
COWDRY, John Jeremy Arthur
Resigned: 13 July 2011
Appointed Date: 13 July 2011
81 years old

Persons With Significant Control

Mr Shurad Kumar
Notified on: 9 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EXTRAFINE FOODS LIMITED Events

18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

27 Mar 2015
Accounts for a dormant company made up to 31 July 2014
21 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2

...
... and 6 more events
18 Jul 2011
Appointment of Mr Sharad Kumar as a secretary
18 Jul 2011
Termination of appointment of John Cowdry as a director
18 Jul 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 July 2011
18 Jul 2011
Appointment of Mr Sharad Kumar as a director
13 Jul 2011
Incorporation