Joy Foods Limited

Company Name	Joy Foods Limited
Director	Parit Dodhia
Company Status	Active
Company Number	04275613
Category	Private Limited Company
Incorporation Date	23 August 2001(22 years, 8 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Parit Dodhia
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 September 2001(2 weeks, 5 days after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	24 Scot Grove Pinner Middlesex HA5 4RT

Secretary Name	Mr Parit Dodhia
Nationality	British
Status	Resigned
Appointed	11 September 2001(2 weeks, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lawson Gardens Pinner Middlesex HA5 2EB

Secretary Name	Mrs Navika Hitenkumar Shah
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	50 London Road Stanmore Middlesex HA7 4NU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	bocean.co.uk
Telephone	020 84296715
Telephone region	London

Location

Registered Address	24 Scot Grove Pinner Middlesex HA5 4RT
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Parit Dodhia 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,154
Current Liabilities	£10,634

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

3 November 2020	Micro company accounts made up to 31 December 2019 (8 pages)
29 October 2020	Company name changed joy foods europe LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27 (3 pages)
28 October 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
7 September 2020	Confirmation statement made on 9 September 2019 with updates (3 pages)
9 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
27 May 2019	Micro company accounts made up to 31 December 2018 (6 pages)
20 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-17 (3 pages)
28 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 31 December 2017 (6 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with updates (3 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with updates (3 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 October 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
6 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Director's details changed for Mr Parit Dodhia on 1 June 2014 (2 pages)
1 September 2014	Registered office address changed from 24 Scot Grove Pinner Middlesex HA5 4RT England to 24 Scot Grove Pinner Middlesex HA5 4RT on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 24 Scot Grove Pinner Middlesex HA5 4RT England to 24 Scot Grove Pinner Middlesex HA5 4RT on 1 September 2014 (1 page)
1 September 2014	Director's details changed for Mr Parit Dodhia on 1 June 2014 (2 pages)
1 September 2014	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA England to 24 Scot Grove Pinner Middlesex HA5 4RT on 1 September 2014 (1 page)
1 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA England to 24 Scot Grove Pinner Middlesex HA5 4RT on 1 September 2014 (1 page)
1 September 2014	Director's details changed for Mr Parit Dodhia on 1 June 2014 (2 pages)
1 September 2014	Registered office address changed from 24 Scot Grove Pinner Middlesex HA5 4RT England to 24 Scot Grove Pinner Middlesex HA5 4RT on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA England to 24 Scot Grove Pinner Middlesex HA5 4RT on 1 September 2014 (1 page)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (3 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (3 pages)
1 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2011	Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA United Kingdom on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA United Kingdom on 14 November 2011 (1 page)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Termination of appointment of Navika Shah as a secretary (1 page)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011	Termination of appointment of Navika Shah as a secretary (1 page)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
19 March 2010	Company name changed blue ocean ventures LIMITED\certificate issued on 19/03/10 CONNOT ‐ (3 pages)
19 March 2010	Company name changed blue ocean ventures LIMITED\certificate issued on 19/03/10 CONNOT ‐ (3 pages)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-26 (1 page)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-26 (1 page)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
24 February 2009	Memorandum and Articles of Association (8 pages)
24 February 2009	Memorandum and Articles of Association (8 pages)
17 February 2009	Company name changed liberty natural LIMITED\certificate issued on 18/02/09 (4 pages)
17 February 2009	Company name changed liberty natural LIMITED\certificate issued on 18/02/09 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 September 2008	Return made up to 22/08/08; full list of members (3 pages)
1 September 2008	Return made up to 22/08/08; full list of members (3 pages)
3 June 2008	Registered office changed on 03/06/2008 from 145-157 st. John street london EC1V 4PY (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 145-157 st. John street london EC1V 4PY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 2 lawson gardens pinner middlesex HA5 2EB (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 2 lawson gardens pinner middlesex HA5 2EB (1 page)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 October 2007	Registered office changed on 15/10/07 from: 2ND floor, 145-157 st. John street, london EC1V 4PY (1 page)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 October 2007	Registered office changed on 15/10/07 from: 2ND floor, 145-157 st. John street, london EC1V 4PY (1 page)
14 September 2007	Return made up to 22/08/07; full list of members (2 pages)
14 September 2007	Return made up to 22/08/07; full list of members (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: 90-100 sydney street chelsea london SW3 6NJ (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 90-100 sydney street chelsea london SW3 6NJ (1 page)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 October 2006	Return made up to 22/08/06; full list of members (2 pages)
12 October 2006	Return made up to 22/08/06; full list of members (2 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 August 2005	Return made up to 22/08/05; full list of members (2 pages)
22 August 2005	Return made up to 22/08/05; full list of members (2 pages)
21 September 2004	Return made up to 23/08/04; full list of members (6 pages)
21 September 2004	Return made up to 23/08/04; full list of members (6 pages)
17 September 2004	Registered office changed on 17/09/04 from: 2 lawson gardens pinner middx HA5 2EB (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 2 lawson gardens pinner middx HA5 2EB (1 page)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 November 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 November 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 March 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
25 March 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
7 March 2003	Company name changed plazamore LTD\certificate issued on 07/03/03 (2 pages)
7 March 2003	Company name changed plazamore LTD\certificate issued on 07/03/03 (2 pages)
24 September 2002	Return made up to 23/08/02; full list of members (7 pages)
24 September 2002	Return made up to 23/08/02; full list of members (7 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
17 September 2001	New secretary appointed;new director appointed (2 pages)
17 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	Registered office changed on 06/09/01 from: 39A leicester road salford M7 4AS (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 39A leicester road salford M7 4AS (1 page)
23 August 2001	Incorporation (11 pages)
23 August 2001	Incorporation (11 pages)

Joy Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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