Company number 08417790
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 17 GEORGE STREET, LONDON, W1U 3QL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of QUINTESSENCE FOOD LTD are www.quintessencefood.co.uk, and www.quintessence-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Quintessence Food Ltd is a Private Limited Company.
The company registration number is 08417790. Quintessence Food Ltd has been working since 25 February 2013.
The present status of the company is Active. The registered address of Quintessence Food Ltd is 17 George Street London W1u 3ql. . SOULI, Hella is a Director of the company. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Persons With Significant Control
Mrs Hella Souli
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hichem Souli
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUINTESSENCE FOOD LTD Events
10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 0 more events
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
20 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
16 Jul 2013
Registered office address changed from Flat 9 26a Devonshire Street London W1G 6PJ England on 16 July 2013
10 Apr 2013
Company name changed I.O.C. (uk) LIMITED\certificate issued on 10/04/13
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RES15 ‐
Change company name resolution on 2013-04-10
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NM01 ‐
Change of name by resolution
25 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted