MEAH'S FLAVOURS OF INDIA LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2BJ

Company number 03668704
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Shahbaz Hussain as a secretary on 12 April 2016. The most likely internet sites of MEAH'S FLAVOURS OF INDIA LIMITED are www.meahsflavoursofindia.co.uk, and www.meah-s-flavours-of-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Meah S Flavours of India Limited is a Private Limited Company. The company registration number is 03668704. Meah S Flavours of India Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Meah S Flavours of India Limited is 11 George Street West Luton Bedfordshire Lu1 2bj. . AHMED, Khaled is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HUSSAIN, Shahbaz has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BEGUM, Sultana has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HUSSAIN, Amil has been resigned. Director MEAH, Moklish has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
AHMED, Khaled
Appointed Date: 17 November 1998
52 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 November 2000
Appointed Date: 17 November 1998
Secretary
HUSSAIN, Shahbaz
Resigned: 12 April 2016
Appointed Date: 01 March 2009
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 08 August 2008
Appointed Date: 22 December 2000
Director
BEGUM, Sultana
Resigned: 06 February 2001
Appointed Date: 17 November 1998
72 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Director
HUSSAIN, Amil
Resigned: 12 March 2007
Appointed Date: 06 February 2001
43 years old
Director
MEAH, Moklish
Resigned: 06 February 2001
Appointed Date: 17 November 1998
76 years old

Persons With Significant Control

Mr Khaled Ahmed
Notified on: 17 November 2016
9 years old
Nature of control: Ownership of shares – 75% or more

MEAH'S FLAVOURS OF INDIA LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Termination of appointment of Shahbaz Hussain as a secretary on 12 April 2016
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
01 Dec 1998
New director appointed
01 Dec 1998
New director appointed
01 Dec 1998
Ad 17/11/98--------- £ si 99@1=99 £ ic 1/100
01 Dec 1998
Director resigned
17 Nov 1998
Incorporation

MEAH'S FLAVOURS OF INDIA LIMITED Charges

16 June 2009
Rent deposit deed
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Invista Industrial (General Partner) Limited and Invista Industrial (Nominee) Limited
Description: By way of fixed charge all the interest in the interest…

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