FOOD CONCEPTS ONE LTD
LONDON

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Company number 09608921
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address CLARKSON HYDE LLP, 33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
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 October 2016; Current accounting period extended from 31 May 2016 to 31 October 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of FOOD CONCEPTS ONE LTD are www.foodconceptsone.co.uk, and www.food-concepts-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Food Concepts One Ltd is a Private Limited Company. The company registration number is 09608921. Food Concepts One Ltd has been working since 27 May 2015. The present status of the company is Active. The registered address of Food Concepts One Ltd is Clarkson Hyde Llp 33 Cavendish Square London England W1g 0pw. . SHAH, Ketan is a Secretary of the company. DUDHIA, Ashik is a Director of the company. HOMSY, Ronald is a Director of the company. Director SHAH, Ketan has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
SHAH, Ketan
Appointed Date: 10 June 2016

Director
DUDHIA, Ashik
Appointed Date: 27 May 2015
56 years old

Director
HOMSY, Ronald
Appointed Date: 27 May 2015
52 years old

Resigned Directors

Director
SHAH, Ketan
Resigned: 27 May 2016
Appointed Date: 23 December 2015
59 years old

FOOD CONCEPTS ONE LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
12 Oct 2016
Current accounting period extended from 31 May 2016 to 31 October 2016
13 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

13 Jun 2016
Termination of appointment of Ketan Shah as a director on 27 May 2016
13 Jun 2016
Appointment of Mr Ketan Shah as a secretary on 10 June 2016
06 Jan 2016
Appointment of Mr Ketan Shah as a director on 23 December 2015
05 Jan 2016
Registered office address changed from 33 Cavendish Square London W1G 0PW England to Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW on 5 January 2016
27 May 2015
Incorporation
Statement of capital on 2015-05-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted