FLAVORS OF INDIA LTD
HARROW

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Company number 06069602
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address MAPLE HOUSE 382 KENTON ROAD, KENTON, HARROW, MIDDLESEX, UNITED KINGDOM, HA3 9DP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 46 Gloucester Terrace London W2 3HH England to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 29 January 2016. The most likely internet sites of FLAVORS OF INDIA LTD are www.flavorsofindia.co.uk, and www.flavors-of-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Flavors of India Ltd is a Private Limited Company. The company registration number is 06069602. Flavors of India Ltd has been working since 26 January 2007. The present status of the company is Active. The registered address of Flavors of India Ltd is Maple House 382 Kenton Road Kenton Harrow Middlesex United Kingdom Ha3 9dp. . SETHI, Gurvinder Singh is a Director of the company. Secretary ZANE SECRETARIAL SERVICES LTD has been resigned. Director CHANDHOK, Gurdeep Singh has been resigned. Director CHANDHOK, Gurdeep Singh has been resigned. Director KAHLON, Satwinder Kaur has been resigned. Director KAHLON, Satwinder Kaur has been resigned. Director SETHI, Gurvinder has been resigned. Director SETHI, Gurvinder Singh has been resigned. Director SETHI, Gurvinder Singh has been resigned. Director SETHI, Heena has been resigned. Director SINGH, Rajinder has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SETHI, Gurvinder Singh
Appointed Date: 15 June 2011
47 years old

Resigned Directors

Secretary
ZANE SECRETARIAL SERVICES LTD
Resigned: 04 May 2010
Appointed Date: 26 January 2007
Director
CHANDHOK, Gurdeep Singh
Resigned: 20 November 2014
Appointed Date: 15 July 2014
43 years old
Director
CHANDHOK, Gurdeep Singh
Resigned: 02 April 2014
Appointed Date: 27 September 2012
43 years old
Director
KAHLON, Satwinder Kaur
Resigned: 22 March 2011
Appointed Date: 04 May 2010
51 years old
Director
KAHLON, Satwinder Kaur
Resigned: 25 November 2009
Appointed Date: 10 October 2008
51 years old
Director
SETHI, Gurvinder
Resigned: 22 March 2011
Appointed Date: 14 February 2011
47 years old
Director
SETHI, Gurvinder Singh
Resigned: 04 May 2010
Appointed Date: 25 November 2009
47 years old
Director
SETHI, Gurvinder Singh
Resigned: 10 October 2008
Appointed Date: 01 January 2008
47 years old
Director
SETHI, Heena
Resigned: 15 June 2011
Appointed Date: 22 March 2011
39 years old
Director
SINGH, Rajinder
Resigned: 01 January 2008
Appointed Date: 26 January 2007
79 years old

Persons With Significant Control

Mr Gurvinder Singh Sethi
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FLAVORS OF INDIA LTD Events

26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Confirmation statement made on 17 July 2016 with updates
29 Jan 2016
Registered office address changed from 46 Gloucester Terrace London W2 3HH England to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 29 January 2016
19 Jan 2016
Registered office address changed from 925 Finchley Road London NW11 7PE to 46 Gloucester Terrace London W2 3HH on 19 January 2016
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
05 Feb 2008
Return made up to 05/02/08; full list of members
29 Jan 2008
Return made up to 26/01/08; full list of members
29 Jan 2008
New director appointed
29 Jan 2008
Director resigned
26 Jan 2007
Incorporation

FLAVORS OF INDIA LTD Charges

14 May 2015
Charge code 0606 9602 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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