| Company Name | Medsun Food Limited |
|---|---|
| Director | Mehmet Yasar Halim |
| Company Status | Active |
| Company Number | 02595510 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1991(33 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Mehmet Yasar Halim |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2020(29 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 493 Green Lanes London N4 1AL |
| Director Name | Mr Mestan Yasar Halim |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(same day as company formation) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | 495 Green Lanes London N4 1AL |
| Secretary Name | Mrs Halim C Halim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(same day as company formation) |
| Role | Cake Decorator |
| Correspondence Address | 495 Green Lanes London N4 1AL |
| Director Name | Mrs Cemaliye Halim |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 17 November 2015) |
| Role | Secretary |
| Correspondence Address | 495 Green Lanes London N4 1AL |
| Secretary Name | Mrs Cemaliye Halim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 17 November 2015) |
| Role | Secretary |
| Correspondence Address | 495 Green Lanes London N4 1AL |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1991(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Contact
| Telephone | 020 83481074 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 493 Green Lanes London N4 1AL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Mr Mesdan Yasar Halim 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Cemaliye Halim 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £614,918 |
| Cash | £38,105 |
| Current Liabilities | £379,225 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months from now) |
Charges
| 19 October 2009 | Delivered on: 4 November 2009 Persons entitled: Lloyds Tsb Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 491 green lanes london. Outstanding |
|---|---|
| 15 October 2009 | Delivered on: 16 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 30 January 2024 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 26 January 2024 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
| 28 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
| 5 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 31 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (11 pages) |
| 4 January 2022 | Confirmation statement made on 26 November 2021 with updates (4 pages) |
| 23 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 23 February 2021 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 4 December 2020 | S.125 (3 pages) |
| 2 December 2020 | Confirmation statement made on 26 November 2020 with updates (5 pages) |
| 2 December 2020 | Cessation of Mestan Yasar Halim as a person with significant control on 28 January 2020 (1 page) |
| 2 December 2020 | Notification of Mehmet Yasar Halim as a person with significant control on 12 November 2020 (2 pages) |
| 26 November 2020 | Appointment of Mr Mehmet Yasar Halim as a director on 24 November 2020 (2 pages) |
| 26 November 2020 | Termination of appointment of Mesdan Yasar Halim as a director on 28 January 2020 (1 page) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with updates (4 pages) |
| 14 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2019 | Confirmation statement made on 26 March 2019 with updates (6 pages) |
| 14 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 12 December 2018 | Director's details changed for Mr Mesdan Yasar Halim on 7 December 2018 (2 pages) |
| 12 December 2018 | Change of details for Mr Mesdan Yasar Halim as a person with significant control on 7 December 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 31 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 31 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (10 pages) |
| 31 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (10 pages) |
| 29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 December 2015 | Termination of appointment of Cemaliye Halim as a secretary on 17 November 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Cemaliye Halim as a director on 17 November 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Cemaliye Halim as a director on 17 November 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Cemaliye Halim as a secretary on 17 November 2015 (1 page) |
| 17 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 30 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (14 pages) |
| 5 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (14 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (14 pages) |
| 10 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (14 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 4 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 4 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 October 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 16 October 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 30 June 2009 | Return made up to 26/03/09; full list of members (10 pages) |
| 30 June 2009 | Return made up to 26/03/09; full list of members (10 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 1 October 2008 | Return made up to 26/03/08; no change of members
|
| 1 October 2008 | Return made up to 26/03/08; no change of members
|
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 12 April 2007 | Return made up to 26/03/07; full list of members (7 pages) |
| 12 April 2007 | Return made up to 26/03/07; full list of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 July 2006 | Return made up to 26/03/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 26/03/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 15 September 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 June 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 9 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 9 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 9 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 24 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 8 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 8 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 28 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 July 2000 | Return made up to 26/03/00; no change of members (6 pages) |
| 19 July 2000 | Return made up to 26/03/00; no change of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 February 2000 | Return made up to 26/03/99; full list of members (5 pages) |
| 29 February 2000 | Return made up to 26/03/99; full list of members (5 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 March 1999 | Return made up to 26/03/98; full list of members (6 pages) |
| 8 March 1999 | Return made up to 26/03/98; full list of members (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 8 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 May 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 21 May 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 2 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 2 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 22 March 1995 | Return made up to 26/03/95; full list of members (6 pages) |
| 22 March 1995 | Return made up to 26/03/95; full list of members (6 pages) |