Company number 09694473
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address FLAT 2 GRASMERE COURT, 3 CEDAR GARDENS, SUTTON, ENGLAND, SM2 5EQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Flat3 21 Cedar Road Sutton Sutton Surrey SM2 5DG United Kingdom to Flat 2 Grasmere Court 3 Cedar Gardens Sutton SM2 5EQ on 7 December 2016; Director's details changed for Ms Seriya Kunnathedath on 15 November 2016. The most likely internet sites of MALABAR FOODS LTD are www.malabarfoods.co.uk, and www.malabar-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Malabar Foods Ltd is a Private Limited Company.
The company registration number is 09694473. Malabar Foods Ltd has been working since 20 July 2015.
The present status of the company is Active. The registered address of Malabar Foods Ltd is Flat 2 Grasmere Court 3 Cedar Gardens Sutton England Sm2 5eq. . KUNNATHEDATH, Seriya is a Director of the company. Director THOMMIL PUTHIYA MALIYEKKAL, Hamraz has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Seriya Kunnathedath
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – 75% or more
MALABAR FOODS LTD Events
10 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Dec 2016
Registered office address changed from Flat3 21 Cedar Road Sutton Sutton Surrey SM2 5DG United Kingdom to Flat 2 Grasmere Court 3 Cedar Gardens Sutton SM2 5EQ on 7 December 2016
06 Dec 2016
Director's details changed for Ms Seriya Kunnathedath on 15 November 2016
26 Aug 2016
Confirmation statement made on 19 July 2016 with updates
19 Aug 2015
Company name changed dss group LTD\certificate issued on 19/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-18
12 Aug 2015
Termination of appointment of Hamraz Thommil Puthiya Maliyekkal as a director on 11 August 2015
12 Aug 2015
Appointment of Mrs Seriya Kunnathedath as a director on 12 August 2015
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
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MODEL ARTICLES ‐
Model articles adopted