MISO FOODS LTD
LONDON

Hellopages » Greater London » Westminster » NW1 5BY

Company number 09249374
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address EQ GROUP, 1 BELL STREET, 2ND FLOOR, LONDON, ENGLAND, NW1 5BY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 10 August 2016 GBP 4,507.35 . The most likely internet sites of MISO FOODS LTD are www.misofoods.co.uk, and www.miso-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Miso Foods Ltd is a Private Limited Company. The company registration number is 09249374. Miso Foods Ltd has been working since 06 October 2014. The present status of the company is Active. The registered address of Miso Foods Ltd is Eq Group 1 Bell Street 2nd Floor London England Nw1 5by. . WU, Adria Hoi-Yun is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
WU, Adria Hoi-Yun
Appointed Date: 06 October 2014
43 years old

Persons With Significant Control

Mr Najam Khawaja
Notified on: 11 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Shahida Khawaja
Notified on: 11 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Adria Hoi-Yun Wu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISO FOODS LTD Events

22 Nov 2016
Confirmation statement made on 6 October 2016 with updates
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 4,507.35
02 Sep 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 6,734.07
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 2 more events
12 Jan 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 635.00
12 Jan 2015
Notice of Restriction on the Company's Articles
12 Jan 2015
Change of share class name or designation
12 Jan 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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