NJOY FOOD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2UQ

Company number 08522034
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address 164 WANDSWORTH BRIDGE ROAD, GROUND FLOOR, FULHAM, LONDON, SW6 2UQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 40,000 . The most likely internet sites of NJOY FOOD LIMITED are www.njoyfood.co.uk, and www.njoy-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Njoy Food Limited is a Private Limited Company. The company registration number is 08522034. Njoy Food Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Njoy Food Limited is 164 Wandsworth Bridge Road Ground Floor Fulham London Sw6 2uq. . MIGNANI, Tiziano is a Director of the company. Secretary CAVEDON, Cinzia has been resigned. Secretary SOLOGOUBENKO, Dmitri has been resigned. Director CAVEDON, Cinzia has been resigned. Director SOLOGOUBENKO, Dmitri has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MIGNANI, Tiziano
Appointed Date: 09 May 2013
51 years old

Resigned Directors

Secretary
CAVEDON, Cinzia
Resigned: 16 October 2013
Appointed Date: 09 May 2013

Secretary
SOLOGOUBENKO, Dmitri
Resigned: 16 October 2013
Appointed Date: 15 October 2013

Director
CAVEDON, Cinzia
Resigned: 15 October 2013
Appointed Date: 09 May 2013
52 years old

Director
SOLOGOUBENKO, Dmitri
Resigned: 01 December 2014
Appointed Date: 16 October 2013
49 years old

Persons With Significant Control

Mr Tiziano Mignani
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dmitri Sologoubenko
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michele Fabbro
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NJOY FOOD LIMITED Events

14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 40,000

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 40,000

...
... and 9 more events
16 Oct 2013
Appointment of Mr Dmitri Sologoubenko as a secretary
16 Oct 2013
Termination of appointment of Cinzia Cavedon as a secretary
30 Aug 2013
Statement of capital following an allotment of shares on 2 August 2013
  • GBP 40,000

16 Aug 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
09 May 2013
Incorporation