Al Medina Foods Ltd

Company Registration Number: 07667599

Company registered in England and Wales

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Al Medina Foods Ltd is a Private Company Limited by Shares first registered on 13 June 2011. Its current registered address is in Ilford, Essex.

Registered Address

46 PARHAM DRIVE
GANTS HILL
ILFORD
ESSEX
IG2 6NB

There are 144 companies currently registered at this postcode, including this one.

All companies at IG2 6NB

Registration Data

Company Number

07667599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47210 - Retail sale of fruit and vegetables in specialised stores

47220 - Retail sale of meat and meat products in specialised stores

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1£1£1£0
of which Cash £1£1£1£0
Total Assets £1£1£1£0
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£0
Total Net Worth £1£1£1£0

Previous Names

  • WIASE CONSULTING SERVICE LIMITED, active until 30 January 2013
  • FACETS AFRICAN CONSULTANCY SERVICES LIMITED, active until 17 October 2012

Company Officers

  • LONE, Nazia

    Director

    Appointed on 30 January 2013

     

    Nationality: Director

    Occupation: Director

    Month of birth: April 1971

    46
    Parham Drive
    Gants Hill
    Ilford
    Essex
    IG2 6NB

  • YIADOM, Akua

    Director

    Appointed on 13 June 2011

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Suite 6
    43 Bedford Street
    London
    WC2E 9HA
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59MI07L. Transaction: MzE1MTIxMjY1MGFkaXF6a2N4.

  2. 26 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFLQ97. Transaction: MzE0MDUyNTM3M2FkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4F0514G. Transaction: MzEzMDE0NTQ2NWFkaXF6a2N4.

  4. 19 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJC9K. Transaction: MzEwMjE5NTgxOWFkaXF6a2N4.

  5. 18 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3AAX0WW. Transaction: MzEwMjExODIxNGFkaXF6a2N4.

  6. 10 April 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X35JPQLU. Transaction: MzA5ODAxNjMyMGFkaXF6a2N4.

  7. 18 November 2013 Termination of appointment of Akua Yiadom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAFC0. Transaction: MzA4ODk0Njg0MGFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMQYC8. Transaction: MzA4MjMzODMxN2FkaXF6a2N4.

  9. 30 January 2013 Appointment of Nazia Lone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214LSYH. Transaction: MzA3MTk4ODU5MmFkaXF6a2N4.

  10. 30 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X214LNLM. Transaction: MzA3MTk4NzE5OWFkaXF6a2N4.

  11. 17 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JR9TTE. Transaction: MzA2NTk5NjQwNmFkaXF6a2N4.

  12. 16 October 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1JOQ0DE. Transaction: MzA2NTkzMzU5NWFkaXF6a2N4.

  13. 16 October 2012 Previous accounting period shortened from 30 June 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1JOPZIQ. Transaction: MzA2NTkzMzQ0N2FkaXF6a2N4.

  14. 16 October 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1JOPZC1. Transaction: MzA2NTkzMzQxMWFkaXF6a2N4.

  15. 9 August 2012 Registered office address changed from Suite 6 43 Bedford Street Covent Garden London WC2E 9HA England on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: A1EV1GTY. Transaction: MzA2MjE5MTI4MWFkaXF6a2N4.

  16. 3 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTg5ODY0OWFkaXF6a2N4.

  17. 13 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVYX3UYI. Transaction: MzAzODczMTI1NmFkaXF6a2N4.

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