Foods & Inns (UK) Ltd

Company Name	Foods & Inns (UK) Ltd
Directors	Bhupendra Champaklal Dalal and Satyen Dalal
Company Status	Active
Company Number	01528744
Category	Private Limited Company
Incorporation Date	18 November 1980(43 years, 5 months ago)
Previous Name	Cifco (U.K.) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bhupendra Champaklal Dalal
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Indian
Status	Current
Appointed	13 December 1992(12 years after company formation)
Appointment Duration	31 years, 4 months
Role	Merchant Banker
Country of Residence	India
Correspondence Address	42 Chitrakoot Altamount Road Bombay 400 026 Foreign

Director Name	Mr Satyen Dalal
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	31 January 2003(22 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Business
Country of Residence	India
Correspondence Address	42 Chitrakoot Altamount Road Mumbai 400026 India

Director Name	Balwant Natubhai Patel
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(12 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 April 1993)
Role	Fca
Correspondence Address	71 Grove Hall Court Hall Road London NW8 9NY

Director Name	Mr Bharatkumar Ramlal Patel
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(12 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 April 1993)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	29 Worcester Crescent Woodford Green Essex IG8 0LX

Director Name	Kalyanapuram Ramaswamy Sampath
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(12 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 November 1993)
Role	Advocate
Correspondence Address	128 Imperial Drive North Harrow Middlesex HA2 7HT

Secretary Name	Kalyanapuram Ramaswamy Sampath
Nationality	British
Status	Resigned
Appointed	25 November 1993(13 years after company formation)
Appointment Duration	20 years, 8 months (resigned 12 August 2014)
Role	Secretary
Correspondence Address	84 Worple Way South Harrow Middlesex HA2 9SR

Director Name	Utsav Dhupelia
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(14 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 05 May 1995)
Role	Business
Correspondence Address	Ocean View Anexe 100 Warden Road Bombay 400026

Director Name	Kamlesh Gandhi
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 October 1997(16 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 12 August 2014)
Role	Merchant Banker
Country of Residence	India
Correspondence Address	6 Palm Grove 26 Pushpak Park Aundh Pune 411 007 Maharashtra India

Secretary Name	Jaycee Comservices Limited (Corporation)
Status	Resigned
Appointed	13 December 1992(12 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 November 1993)
Correspondence Address	First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Location

Registered Address	7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Champaklal Investment & Financial Consultancy 50.00% Ordinary
490 at £1	Mrs Mira Balwant Patel 49.00% Ordinary
10 at £1	Mr Bharat Ramlal Patel 1.00% Ordinary

Financials

Year	2014
Net Worth	-£3,115
Current Liabilities	£3,171

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

20 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
15 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
31 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 September 2017	Compulsory strike-off action has been discontinued (1 page)
20 September 2017	Compulsory strike-off action has been discontinued (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
17 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	Compulsory strike-off action has been discontinued (1 page)
10 October 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (4 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 October 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (6 pages)
29 October 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (6 pages)
13 August 2014	Company name changed cifco (U.K.) LIMITED\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 (3 pages)
13 August 2014	Company name changed cifco (U.K.) LIMITED\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 (3 pages)
12 August 2014	Termination of appointment of Kalyanapuram Ramaswamy Sampath as a secretary on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of Kamlesh Gandhi as a director on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of Kamlesh Gandhi as a director on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of Kalyanapuram Ramaswamy Sampath as a secretary on 12 August 2014 (1 page)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 1,000 (6 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 1,000 (6 pages)
9 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 August 2010	Director's details changed for Satyen Dalal on 29 June 2010 (2 pages)
24 August 2010	Director's details changed for Kamlesh Gandhi on 29 June 2010 (2 pages)
24 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Mr Bhupendra Champaklal Dalal on 29 June 2010 (2 pages)
24 August 2010	Director's details changed for Kamlesh Gandhi on 29 June 2010 (2 pages)
24 August 2010	Director's details changed for Mr Bhupendra Champaklal Dalal on 29 June 2010 (2 pages)
24 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Satyen Dalal on 29 June 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2009	Return made up to 30/06/08; full list of members (4 pages)
14 January 2009	Return made up to 30/06/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 August 2007	Return made up to 30/06/07; full list of members (3 pages)
23 August 2007	Return made up to 30/06/07; full list of members (3 pages)
3 May 2007	Registered office changed on 03/05/07 from: 150 strand london WC2R 1JA (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 150 strand london WC2R 1JA (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 December 2006	Return made up to 30/06/06; full list of members (3 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Return made up to 30/06/06; full list of members (3 pages)
28 December 2006	Director's particulars changed (1 page)
2 August 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 May 2006	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
2 May 2006	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
19 October 2005	Return made up to 30/06/05; full list of members (3 pages)
19 October 2005	Return made up to 30/06/05; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
7 July 2004	Return made up to 30/06/04; full list of members (8 pages)
7 July 2004	Return made up to 30/06/04; full list of members (8 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
16 January 2004	Return made up to 13/12/03; full list of members (7 pages)
16 January 2004	Return made up to 13/12/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
20 January 2003	Return made up to 13/12/02; full list of members (7 pages)
20 January 2003	Return made up to 13/12/02; full list of members (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
17 January 2002	Return made up to 13/12/01; full list of members (7 pages)
17 January 2002	Return made up to 13/12/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
11 January 2001	Return made up to 13/12/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Return made up to 13/12/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Registered office changed on 16/08/00 from: 252 goswell road london EC1V 7EB (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 252 goswell road london EC1V 7EB (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
3 March 1999	Secretary's particulars changed (1 page)
3 March 1999	Return made up to 13/12/98; full list of members (5 pages)
3 March 1999	Return made up to 13/12/98; full list of members (5 pages)
3 March 1999	Secretary's particulars changed (1 page)
6 February 1999	Director's particulars changed (1 page)
6 February 1999	Director's particulars changed (1 page)
3 November 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
3 November 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
20 January 1998	Return made up to 13/12/97; full list of members (3 pages)
20 January 1998	Return made up to 13/12/97; full list of members (3 pages)
3 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
3 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
13 January 1997	Return made up to 13/12/96; full list of members (5 pages)
13 January 1997	Return made up to 13/12/96; full list of members (5 pages)
7 November 1996	Accounts for a small company made up to 30 June 1996 (2 pages)
7 November 1996	Accounts for a small company made up to 30 June 1996 (2 pages)
30 July 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
30 July 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
24 March 1996	Auditor's resignation (1 page)
24 March 1996	Auditor's resignation (1 page)
15 December 1995	Return made up to 13/12/95; full list of members (12 pages)
15 December 1995	Return made up to 13/12/95; full list of members (12 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
2 May 1995	Full accounts made up to 30 June 1994 (8 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	Full accounts made up to 30 June 1994 (8 pages)
2 May 1995	New director appointed (4 pages)

Foods & Inns (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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