TOPSEE FOODS LTD
5 WESTWOOD AVENUE, HARROW HA2 8NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10608880
- Last Updated: 01 Mar 2022
Company Profile
TOPSEE FOODS LTD was incorporated on Wednesday, February 8, 2017 as a Private Limited Company with registered address in HARROW. TOPSEE FOODS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years and 15 days.
| Name | TOPSEE FOODS LTD |
|---|---|
| Company number | 10608880 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WESTWOOD AVENUE HARROW HA2 8NR |
|---|---|
| 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 |
|---|---|
| Mrs Saira Irfan Nationality: British |
Dates: Monday, May 13, 2019 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
|
| Mr Soban Rashid Nationality: British |
Dates: Tuesday, March 12, 2019 - Monday, May 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Mudassar Iqbal Nationality: Pakistani |
Dates: Wednesday, February 8, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Khawaja Irfan Nabi Butt Nationality: British |
Dates: Wednesday, February 8, 2017 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1181 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 08 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPSEE FOODS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPSEE FOODS LTD | 08 Feb 2017 |