MED FOOD (UK) LTD
LONDON

Hellopages » Greater London » Ealing » NW10 7XP

Company number 04844739
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address S7 RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7XP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mr Mohammad Javanmardi on 1 January 2016. The most likely internet sites of MED FOOD (UK) LTD are www.medfooduk.co.uk, and www.med-food-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Med Food Uk Ltd is a Private Limited Company. The company registration number is 04844739. Med Food Uk Ltd has been working since 24 July 2003. The present status of the company is Active. The registered address of Med Food Uk Ltd is S7 Rays House North Circular Road London Nw10 7xp. . JAVANMARDY, Ali is a Secretary of the company. JAVANMARDI, Mohammad is a Director of the company. JAVANMARDY, Ali is a Director of the company. TAGHIZADEH, Mohammad is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JAVANMARDY, Ali
Appointed Date: 30 July 2003
Director
JAVANMARDI, Mohammad
Appointed Date: 30 July 2003
56 years old
Director
JAVANMARDY, Ali
Appointed Date: 01 September 2005
51 years old
Director
TAGHIZADEH, Mohammad
Appointed Date: 01 August 2009
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 2003
Appointed Date: 24 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Mohammad Javanmardi
Notified on: 24 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ali Javanmardy
Notified on: 24 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MED FOOD (UK) LTD Events

08 Nov 2016
Accounts for a dormant company made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 24 July 2016 with updates
15 Aug 2016
Director's details changed for Mr Mohammad Javanmardi on 1 January 2016
27 Oct 2015
Accounts for a dormant company made up to 31 July 2015
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 41 more events
14 Aug 2003
Registered office changed on 14/08/03 from: 190 billet road london E17 5DX
14 Aug 2003
Ad 30/07/03--------- £ si 99@1=99 £ ic 1/100
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
24 Jul 2003
Incorporation

MED FOOD (UK) LTD Charges

4 February 2010
Debenture
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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