KHYBER AFGHAN CUISINE LTD
OXFORD

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Company number 07638368
Status Active
Incorporation Date 18 May 2011
Company Type Private Limited Company
Address 387 COWLEY ROAD, OXFORD, ENGLAND, OX4 2BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Abdul Hameed Latifi as a director on 19 March 2017; Appointment of Dr Abdul Hameed Latifi as a director on 17 March 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of KHYBER AFGHAN CUISINE LTD are www.khyberafghancuisine.co.uk, and www.khyber-afghan-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Khyber Afghan Cuisine Ltd is a Private Limited Company. The company registration number is 07638368. Khyber Afghan Cuisine Ltd has been working since 18 May 2011. The present status of the company is Active. The registered address of Khyber Afghan Cuisine Ltd is 387 Cowley Road Oxford England Ox4 2bs. . LATIFI, Abdul is a Secretary of the company. LATIFI, Mariam is a Director of the company. Secretary LATIFI, Mariam has been resigned. Director GHAFOOR, Abdullah has been resigned. Director LATIFI, Abdul Hameed, Dr has been resigned. Director LATIFI, Abdul has been resigned. Director LATIFI, Mariam has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LATIFI, Abdul
Appointed Date: 01 February 2014

Director
LATIFI, Mariam
Appointed Date: 26 January 2017
50 years old

Resigned Directors

Secretary
LATIFI, Mariam
Resigned: 01 February 2014
Appointed Date: 18 May 2011

Director
GHAFOOR, Abdullah
Resigned: 26 January 2017
Appointed Date: 16 November 2016
34 years old

Director
LATIFI, Abdul Hameed, Dr
Resigned: 19 March 2017
Appointed Date: 17 March 2017
53 years old

Director
LATIFI, Abdul
Resigned: 01 February 2014
Appointed Date: 18 May 2011
53 years old

Director
LATIFI, Mariam
Resigned: 16 November 2016
Appointed Date: 01 February 2014
50 years old

Persons With Significant Control

Mrs Mariam Latifi
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

KHYBER AFGHAN CUISINE LTD Events

19 Mar 2017
Termination of appointment of Abdul Hameed Latifi as a director on 19 March 2017
17 Mar 2017
Appointment of Dr Abdul Hameed Latifi as a director on 17 March 2017
17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 May 2016
26 Jan 2017
Termination of appointment of Abdullah Ghafoor as a director on 26 January 2017
...
... and 16 more events
15 Feb 2013
Total exemption small company accounts made up to 31 May 2012
01 Jun 2012
Annual return made up to 18 May 2012 with full list of shareholders
02 Nov 2011
Registered office address changed from C/O Abdul Latifi 247 Cowley Road Oxford OX4 1XG United Kingdom on 2 November 2011
31 May 2011
Registered office address changed from C/O 20 20 Normandy Crescent Oxford OX4 2TG England on 31 May 2011
18 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted