BEAUTIFUL FOOD CLUB LIMITED
24 SUCH CLOSE, LETCHWORTH GARDEN CITY SG6 1JF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09616234
- Last Updated: 01 Oct 2022
Company Profile
BEAUTIFUL FOOD CLUB LIMITED was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. BEAUTIFUL FOOD CLUB LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 4 months and 10 days.
| Name | BEAUTIFUL FOOD CLUB LIMITED |
|---|---|
| Company number | 09616234 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 SUCH CLOSE LETCHWORTH GARDEN CITY SG6 1JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Josinda Gonzales Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Malhi Shoja Nationality: British |
Dates: Wednesday, December 23, 2020 - Tuesday, April 20, 2021
ownership of shares 25 to 50 percent
|
| Mr Saeed Ezadi Nationality: British |
Dates: Thursday, June 11, 2020 - Wednesday, December 23, 2020
significant influence or control
|
| Mrs Amy Ezadi Nationality: British |
Dates: Friday, November 8, 2019 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Elena Ioannou Moskovskaya Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Christine Ann Mcgee Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-925 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against BEAUTIFUL FOOD CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAUTIFUL FOOD CLUB LIMITED | 01 Jun 2015 |
| MAMA'S SOUP KITCHEN LIMITED | 20 Mar 2019 |