AD FOOD & WINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 4HA

Company number 04153891
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 29 PADDINGTON STREET, LONDON, ENGLAND, W1U 4HA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 20 . The most likely internet sites of AD FOOD & WINE LIMITED are www.adfoodwine.co.uk, and www.ad-food-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Ad Food Wine Limited is a Private Limited Company. The company registration number is 04153891. Ad Food Wine Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Ad Food Wine Limited is 29 Paddington Street London England W1u 4ha. The company`s financial liabilities are £51.9k. It is £47.68k against last year. The cash in hand is £157.63k. It is £61.01k against last year. And the total assets are £230.96k, which is £-52.78k against last year. ARIF, Anas is a Director of the company. ARIF, Mohammed is a Director of the company. Secretary DANISH, Mohammad has been resigned. Secretary ILYAS, Noman Mohammed has been resigned. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Secretary SIDDIQ, Faisal has been resigned. Director ARIF, Danish has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


ad food & wine Key Finiance

LIABILITIES £51.9k
+1129%
CASH £157.63k
+63%
TOTAL ASSETS £230.96k
-19%
All Financial Figures

Current Directors

Director
ARIF, Anas
Appointed Date: 11 May 2010
36 years old
Director
ARIF, Mohammed
Appointed Date: 19 March 2001
70 years old

Resigned Directors

Secretary
DANISH, Mohammad
Resigned: 31 December 2013
Appointed Date: 22 May 2006
Secretary
ILYAS, Noman Mohammed
Resigned: 27 February 2003
Appointed Date: 19 March 2001
Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 08 February 2001
Appointed Date: 05 February 2001
Secretary
SIDDIQ, Faisal
Resigned: 22 May 2006
Appointed Date: 27 February 2003
Director
ARIF, Danish
Resigned: 31 December 2013
Appointed Date: 11 May 2010
41 years old
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 08 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Phone 2 Phone Business Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AD FOOD & WINE LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Sep 2015
Registered office address changed from 48 Baker Street London W1 1DH to 29 Paddington Street London W1U 4HA on 2 September 2015
...
... and 49 more events
29 Mar 2001
New secretary appointed
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
14 Feb 2001
Registered office changed on 14/02/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
05 Feb 2001
Incorporation

AD FOOD & WINE LIMITED Charges

19 October 2012
Rent and service charge deposit deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £41,126.83 together with all interest accrued thereto.
5 May 2005
Standard mortgage debenture
Delivered: 13 May 2005
Status: Satisfied on 12 August 2010
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
29 June 2001
Rent deposit deed
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Lazari Holdings Limited
Description: £32,000.00.

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