Company number 07360285
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 606 CHIGWELL ROAD, WOODFORD GREEN, ESSEX, IG8 8AA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Termination of appointment of a secretary; Termination of appointment of Abdul Nafe as a secretary on 28 February 2017; Appointment of Mr Abdul Nafe as a director on 28 February 2017. The most likely internet sites of MASTER CHEF (UK) LIMITED are www.masterchefuk.co.uk, and www.master-chef-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Master Chef Uk Limited is a Private Limited Company.
The company registration number is 07360285. Master Chef Uk Limited has been working since 31 August 2010.
The present status of the company is Active. The registered address of Master Chef Uk Limited is 606 Chigwell Road Woodford Green Essex Ig8 8aa. . ALIZAI, Abdul Haq is a Secretary of the company. ALIZAI, Mohammed Yasin is a Director of the company. NAFE, Abdul is a Director of the company. Secretary ALIZAI, Mohamed Yasin has been resigned. Secretary NAFE, Abdul has been resigned. Director ALIZAI, Abdul Haq has been resigned. Director NAFE, Abdul has been resigned. Director NAFE, Abdul has been resigned. Director TKACOVA, Fatima has been resigned. Director TKACOVA, Fatima has been resigned. Director TKACOVA, Fatima has been resigned. Director TKACOVA, Fatma has been resigned. Director WUSILA, Wasildah has been resigned. The company operates in "Other food services".
Current Directors
Director
NAFE, Abdul
Appointed Date: 28 February 2017
50 years old
Resigned Directors
Secretary
NAFE, Abdul
Resigned: 28 February 2017
Appointed Date: 01 February 2017
Director
ALIZAI, Abdul Haq
Resigned: 27 February 2017
Appointed Date: 21 December 2016
28 years old
Director
NAFE, Abdul
Resigned: 31 January 2017
Appointed Date: 11 January 2017
50 years old
Director
NAFE, Abdul
Resigned: 20 December 2016
Appointed Date: 01 June 2014
50 years old
Director
TKACOVA, Fatima
Resigned: 01 July 2015
Appointed Date: 01 June 2015
41 years old
Director
TKACOVA, Fatima
Resigned: 01 November 2013
Appointed Date: 04 October 2013
41 years old
Director
TKACOVA, Fatima
Resigned: 25 September 2013
Appointed Date: 31 August 2010
40 years old
Director
TKACOVA, Fatma
Resigned: 01 July 2015
Appointed Date: 01 June 2015
40 years old
Director
WUSILA, Wasildah
Resigned: 30 June 2015
Appointed Date: 01 November 2013
43 years old
Persons With Significant Control
Mr Abdul Haq Alizai
Notified on: 21 December 2016
28 years old
Nature of control: Ownership of shares – 75% or more
Mr Abdul Nafe
Notified on: 21 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MASTER CHEF (UK) LIMITED Events
01 Mar 2017
Termination of appointment of a secretary
28 Feb 2017
Termination of appointment of Abdul Nafe as a secretary on 28 February 2017
28 Feb 2017
Appointment of Mr Abdul Nafe as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Abdul Haq Alizai as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Abdul Haq Alizai as a director on 27 February 2017
...
... and 31 more events
17 Jun 2012
Annual return made up to 17 June 2012 with full list of shareholders
25 Sep 2011
Annual return made up to 31 August 2011 with full list of shareholders
30 Sep 2010
Registered office address changed from 15 Chivers Road Chingford London E4 9TD United Kingdom on 30 September 2010
02 Sep 2010
Appointment of Mr Mohamed Yasin Alizai as a secretary
31 Aug 2010
Incorporation
