NAVEEN FOODS LTD
119 FRANCIS AVENUE, ILFORD IG1 1TT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11987251
- Last Updated: 01 Mar 2024
Company Profile
NAVEEN FOODS LTD was incorporated on Thursday, May 9, 2019 as a Private Limited Company with registered address in ILFORD. NAVEEN FOODS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 5 years 9 months and 15 days.
| Name | NAVEEN FOODS LTD |
|---|---|
| Company number | 11987251 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
119 FRANCIS AVENUE ILFORD IG1 1TT |
|---|---|
| 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 |
|---|---|
| Mr Mohamed Siraj Abdul Razak Nationality: British |
Dates: Saturday, September 10, 2022 - Saturday, September 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Qasim Khalid Nationality: Pakistani |
Dates: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gani Mohamed Khan Mohamed Nationality: British |
Dates: Friday, September 9, 2022 - Saturday, September 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Qasim Khalid Nationality: Pakistani |
Dates: Friday, April 10, 2020 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Waqar Nationality: British |
Dates: Thursday, May 9, 2019 - Thursday, May 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1092 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 06 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAVEEN FOODS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAVEEN FOODS LTD | 09 May 2019 |
| M3 SECURITY GROUP LTD | 30 Oct 2023 |