SUNRIPE EXOTIC LIMITED
LEYTON

Hellopages » Greater London » Waltham Forest » E10 5SQ

Company number 03108312
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address NEW SPITALFIELD MARKET, STAND9 1 SHERRIN ROAD, LEYTON, LONDON, E10 5SQ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Wilayat Ullah Malik as a director on 1 August 2015. The most likely internet sites of SUNRIPE EXOTIC LIMITED are www.sunripeexotic.co.uk, and www.sunripe-exotic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Sunripe Exotic Limited is a Private Limited Company. The company registration number is 03108312. Sunripe Exotic Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Sunripe Exotic Limited is New Spitalfield Market Stand9 1 Sherrin Road Leyton London E10 5sq. The company`s financial liabilities are £64.55k. It is £-35.19k against last year. The cash in hand is £2.74k. It is £-14.36k against last year. And the total assets are £154.42k, which is £-99.7k against last year. CHOWDHURY, Md Taher Ahmed is a Director of the company. Secretary PATEL, Mehrunnisa has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director AHMED, Mohammed Kaysor has been resigned. Director MALIK, Wilayat Ullah has been resigned. Director MASOOD, Khurram has been resigned. Director PATEL, Adam Ibrahim has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


sunripe exotic Key Finiance

LIABILITIES £64.55k
-36%
CASH £2.74k
-84%
TOTAL ASSETS £154.42k
-40%
All Financial Figures

Current Directors

Director
CHOWDHURY, Md Taher Ahmed
Appointed Date: 10 October 2014
54 years old

Resigned Directors

Secretary
PATEL, Mehrunnisa
Resigned: 31 January 2014
Appointed Date: 30 September 1995
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 30 September 1995
Appointed Date: 29 September 1995
Director
AHMED, Mohammed Kaysor
Resigned: 31 January 2014
Appointed Date: 06 January 2014
40 years old
Director
MALIK, Wilayat Ullah
Resigned: 01 August 2015
Appointed Date: 19 December 2012
50 years old
Director
MASOOD, Khurram
Resigned: 25 September 2015
Appointed Date: 01 January 2014
51 years old
Director
PATEL, Adam Ibrahim
Resigned: 01 September 2015
Appointed Date: 30 September 1995
80 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 30 September 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Mr. Md Taher Ahmed Chowdhury
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SUNRIPE EXOTIC LIMITED Events

13 Nov 2016
Confirmation statement made on 29 September 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Termination of appointment of Wilayat Ullah Malik as a director on 1 August 2015
27 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20,000
27 Oct 2015
Termination of appointment of Adam Ibrahim Patel as a director on 1 September 2015
...
... and 56 more events
22 Jan 1996
£ nc 10000/20000 03/01/96
20 Oct 1995
Registered office changed on 20/10/95 from: 32 duke street st james's london SW1Y 6DF
11 Oct 1995
Secretary resigned;new secretary appointed
11 Oct 1995
Director resigned;new director appointed
29 Sep 1995
Incorporation

SUNRIPE EXOTIC LIMITED Charges

16 June 2010
Rent deposit deed
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £2,200.
29 April 2004
Rent deposit deed
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,200.
7 November 1997
Rent deposit deed
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,200.

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