Company number 09316250
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 135 BARKING ROAD, LONDON, E16 4HQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Uday Zaman as a director on 13 November 2016; Termination of appointment of Samsul Hoque as a director on 13 November 2016. The most likely internet sites of SHAH FOODS LTD are www.shahfoods.co.uk, and www.shah-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Shah Foods Ltd is a Private Limited Company.
The company registration number is 09316250. Shah Foods Ltd has been working since 18 November 2014.
The present status of the company is Active. The registered address of Shah Foods Ltd is 135 Barking Road London E16 4hq. . ALI, Mohammad Shaon is a Director of the company. CHOUDHURY, Habibeay Alam is a Director of the company. Director CHOUDHURY, Habibeay Alam has been resigned. Director HOQUE, Samsul has been resigned. Director ZAMAN, Uday has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
HOQUE, Samsul
Resigned: 13 November 2016
Appointed Date: 05 May 2015
43 years old
Director
ZAMAN, Uday
Resigned: 13 November 2016
Appointed Date: 26 February 2016
40 years old
Persons With Significant Control
Mr Mohammad Shaon Ali
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SHAH FOODS LTD Events
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Termination of appointment of Uday Zaman as a director on 13 November 2016
14 Nov 2016
Termination of appointment of Samsul Hoque as a director on 13 November 2016
14 Nov 2016
Appointment of Mr Habibeay Alam Choudhury as a director on 13 November 2016
19 Sep 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 5 more events
11 Jun 2015
Registered office address changed from Unit 16 Nelson Business Centre 58 ,Nelson Street London London London E1 2DE England to 135 Barking Road London E16 4HQ on 11 June 2015
08 Jun 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mohammad shaon ali
05 May 2015
Appointment of Mr Samsul Hoque as a director on 5 May 2015
29 Apr 2015
Registration of charge 093162500001, created on 29 April 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-18