Company number 05994442
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 12 LONG LANE, ICKENHAM, UXBRIDGE, MIDDX, UB10 8TB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of ICKENHAM SANDWICH BAR LIMITED are www.ickenhamsandwichbar.co.uk, and www.ickenham-sandwich-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brentford Rail Station is 7.8 miles; to Feltham Rail Station is 8.2 miles; to Richmond (London) Rail Station is 9.3 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ickenham Sandwich Bar Limited is a Private Limited Company.
The company registration number is 05994442. Ickenham Sandwich Bar Limited has been working since 10 November 2006.
The present status of the company is Active. The registered address of Ickenham Sandwich Bar Limited is 12 Long Lane Ickenham Uxbridge Middx Ub10 8tb. . CHAUDHURY, Poonam is a Director of the company. Secretary DEMIR, Sukru has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director AZIMI, Hossein has been resigned. Director DEMIR, Sukru has been resigned. Director OZPALTA, Hamit has been resigned. Director RAHMATPOOR, Mokhtar has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
DEMIR, Sukru
Resigned: 08 August 2010
Appointed Date: 15 November 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 November 2006
Appointed Date: 10 November 2006
Director
AZIMI, Hossein
Resigned: 13 July 2014
Appointed Date: 01 March 2014
47 years old
Director
DEMIR, Sukru
Resigned: 30 August 2012
Appointed Date: 08 August 2010
91 years old
Director
OZPALTA, Hamit
Resigned: 08 August 2010
Appointed Date: 15 November 2006
50 years old
Nominee Director
BUYVIEW LTD
Resigned: 15 November 2006
Appointed Date: 10 November 2006
Persons With Significant Control
Mrs Poonam Chaudhary
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ICKENHAM SANDWICH BAR LIMITED Events
14 Dec 2016
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 31 more events
30 Nov 2006
Secretary resigned
30 Nov 2006
Director resigned
30 Nov 2006
Registered office changed on 30/11/06 from: 8-10 stamford hill london N16 6XS
30 Nov 2006
New secretary appointed
10 Nov 2006
Incorporation