Company NameCity Sweet Centre Limited
DirectorsNatwarlal Jethalal Thanki and Vasantray Jethalal Thanki
Company StatusActive
Company Number01953526
CategoryPrivate Limited Company
Incorporation Date8 October 1985 (32 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMr Natwarlal Jethalal Thanki
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1992(6 years, 9 months after company formation)
Appointment Duration25 years, 4 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address553 Romford Road
London
E7 8AE
Director NameMr Vasantray Jethalal Thanki
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1992(6 years, 9 months after company formation)
Appointment Duration25 years, 4 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address551 Romford Road
London
E7 8AE
Secretary NameMr Natwarlal Jethalal Thanki
NationalityBritish
StatusCurrent
Appointed10 July 1992(6 years, 9 months after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address553 Romford Road
London
E7 8AE

Contact

Websitecitysweetcentre.com
Telephone020 84725459
Telephone regionLondon

Location

Registered Address510-512 Romford Road
Forest Gate
London
E7 8AF
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London

Shareholders

17 at £1Jethalal Damji Thanki
17.00%
Ordinary
17 at £1Mrs Motiben Jethalal Thanki
17.00%
Ordinary
17 at £1Natwarlal Jethalal Thanki
17.00%
Ordinary
17 at £1Vasantray Jethalal Thanki
17.00%
Ordinary
16 at £1Mrs L. Thanki
16.00%
Ordinary
16 at £1Mrs Ranjna Natwarlal Thanki
16.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 July 2017 (4 months, 1 week ago)
Next Return Due24 July 2018 (8 months, 1 week from now)

Filing History

24 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(6 pages)
24 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(6 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(6 pages)
17 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
8 October 2010Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
8 October 2010Director's details changed for Mr Vasantray Jethalal Thanki on 10 July 2010 (2 pages)
8 October 2010Director's details changed for Mr Natwarlal Jethalal Thanki on 10 July 2010 (2 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 September 2009Return made up to 10/07/09; full list of members (5 pages)
24 September 2008Return made up to 10/07/08; full list of members (5 pages)
16 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 September 2007Return made up to 10/07/07; no change of members (7 pages)
14 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 September 2006Return made up to 10/07/06; full list of members (8 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 September 2005Return made up to 10/07/05; full list of members (8 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 July 2004Return made up to 10/07/04; full list of members (8 pages)
1 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 September 2003Return made up to 10/07/03; full list of members (8 pages)
7 October 2002Return made up to 10/07/02; full list of members (8 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 September 2001Return made up to 10/07/01; full list of members (7 pages)
17 July 2000Return made up to 10/07/00; full list of members
  • 363(287) ‐ Registered office changed on 17/07/00
(7 pages)
14 July 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 August 1999Return made up to 10/07/99; no change of members (4 pages)
4 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 1998Return made up to 10/07/98; full list of members (6 pages)
3 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 July 1997Return made up to 10/07/97; no change of members (4 pages)
1 November 1996Return made up to 10/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 August 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)