TOP EUROPEAN FOOD LIMITED
142 CLIFTON STREET, CARDIFF CF24 1LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12390992
- Last Updated: 01 Mar 2024
Company Profile
TOP EUROPEAN FOOD LIMITED was incorporated on Tuesday, January 7, 2020 as a Private Limited Company with registered address in CARDIFF. TOP EUROPEAN FOOD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years 9 months and 18 days.
| Name | TOP EUROPEAN FOOD LIMITED |
|---|---|
| Company number | 12390992 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
142 CLIFTON STREET CARDIFF CF24 1LY |
|---|---|
| Country Of Origin | WALES |
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 Honar Ahmad Nationality: Iranian |
Dates: Monday, July 18, 2022 - Thursday, September 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Hemn Ahmedi Nationality: Iranian |
Dates: Friday, February 25, 2022 - Monday, July 18, 2022
ownership of shares 75 to 100 percent
|
| Mr Karwan Mohammadi Nationality: British |
Dates: Thursday, October 1, 2020 - Friday, February 25, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Karwan Mohammadi Nationality: Iranian |
Dates: Thursday, October 1, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Emrah Duman Nationality: British |
Dates: Tuesday, January 7, 2020 - Thursday, October 1, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-360 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 04 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP EUROPEAN FOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP EUROPEAN FOOD LIMITED | 07 Jan 2020 |