Simply Different Food Limited

Company Name	Simply Different Food Limited
Director	Abbas Abedinzadeh
Company Status	Active
Company Number	05003564
Category	Private Limited Company
Incorporation Date	24 December 2003(20 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC 10850	Manufacture of prepared meals and dishes
Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Abbas Abedinzadeh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(10 years after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Avondale Avenue Barnet Hertfordshire EN4 8ND

Secretary Name	Mr Abbas Abedinzadeh
Status	Current
Appointed	01 November 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Ms Roya Beiglar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Avondale Avenue London EN4 8ND

Secretary Name	Feraydoon Koohestani Farouji
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	241 Tildesley Road London SW15 3AZ

Secretary Name	Paniz Abedinzadeh
Nationality	British
Status	Resigned
Appointed	05 January 2005(1 year after company formation)
Appointment Duration	9 years (resigned 15 January 2014)
Role	Company Director
Correspondence Address	64 Avondale Avenue London EN4 8ND

Secretary Name	Homayoon Abolfazl Yavari
Nationality	British
Status	Resigned
Appointed	23 June 2005(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 2009)
Role	Food Industry
Correspondence Address	18 Stephen Hill Sheffield South Yorkshire S10 5NU

Secretary Name	Ms Roya Beiglar
Status	Resigned
Appointed	16 January 2014(10 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2014)
Role	Company Director
Correspondence Address	64 Avondale Avenue Barnet EN4 8ND

Location

Registered Address	64 Avondale Avenue Barnet Hertfordshire EN4 8ND
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

1000 at £1	Abbas Abedinzadeh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

23 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 December 2019	Confirmation statement made on 22 December 2019 with updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
14 January 2016	Secretary's details changed for Mr Abbas Abedinzadeh on 10 December 2015 (1 page)
14 January 2016	Secretary's details changed for Mr Abbas Abedinzadeh on 10 December 2015 (1 page)
14 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (3 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (3 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 January 2016	Registered office address changed from 481 Green Lanes Palmers Green London N13 4BS to 64 Avondale Avenue Barnet Hertfordshire EN4 8nd on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from 481 Green Lanes Palmers Green London N13 4BS to 64 Avondale Avenue Barnet Hertfordshire EN4 8nd on 14 January 2016 (1 page)
18 January 2015	Appointment of Mr Abbas Abedinzadeh as a secretary on 1 November 2014 (2 pages)
18 January 2015	Appointment of Mr Abbas Abedinzadeh as a secretary on 1 November 2014 (2 pages)
18 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 1,000 (4 pages)
18 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 1,000 (4 pages)
18 January 2015	Termination of appointment of Roya Beiglar as a secretary on 1 November 2014 (1 page)
18 January 2015	Termination of appointment of Roya Beiglar as a secretary on 1 November 2014 (1 page)
18 January 2015	Appointment of Mr Abbas Abedinzadeh as a secretary on 1 November 2014 (2 pages)
18 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 January 2015	Termination of appointment of Roya Beiglar as a secretary on 1 November 2014 (1 page)
17 January 2014	Termination of appointment of Paniz Abedinzadeh as a secretary (1 page)
17 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 January 2014	Appointment of Ms Roya Beiglar as a secretary (2 pages)
17 January 2014	Appointment of Mr Abbas Abedinzadeh as a director (2 pages)
17 January 2014	Appointment of Ms Roya Beiglar as a secretary (2 pages)
17 January 2014	Termination of appointment of Paniz Abedinzadeh as a secretary (1 page)
17 January 2014	Termination of appointment of Roya Beiglar as a director (1 page)
17 January 2014	Appointment of Mr Abbas Abedinzadeh as a director (2 pages)
17 January 2014	Termination of appointment of Roya Beiglar as a director (1 page)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (4 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (4 pages)
16 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 January 2010	Termination of appointment of Homayoon Yavari as a secretary (1 page)
8 January 2010	Termination of appointment of Homayoon Yavari as a secretary (1 page)
8 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 January 2010	Termination of appointment of Homayoon Yavari as a secretary (1 page)
7 January 2010	Termination of appointment of Homayoon Yavari as a secretary (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 January 2009	Return made up to 24/12/08; full list of members (3 pages)
19 January 2009	Return made up to 24/12/08; full list of members (3 pages)
24 January 2008	Return made up to 24/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2008	Return made up to 24/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 January 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 January 2006	Return made up to 24/12/05; full list of members (7 pages)
10 January 2006	Return made up to 24/12/05; full list of members (7 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
25 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
24 December 2003	Incorporation (15 pages)
24 December 2003	Incorporation (15 pages)

Simply Different Food Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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