Patak Food Limited

Company Name	Patak Food Limited
Company Status	Active
Company Number	05137759
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Mayhew
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(3 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Henderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(11 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	19 May 2022(17 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Adrian Kean Foong Kee
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Kirit Kumar Pathak
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Secretary Name	Jilesh Hirji Pattni
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Saxon Court Marsland Road Sale Cheshire M33 3YP

Director Name	Sven Straub
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 2007(3 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 2008)
Role	Company Director
Correspondence Address	4 Greensleeves Way Kings Hill West Malling Kent ME19 4BJ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	05 September 2007(3 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Simon Paul White
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 27 March 2015)
Role	Company Director
Correspondence Address	109 Cassiobury Drive Watford Hertfordshire WD17 3AH

Director Name	Mr Paul Michael Wildman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(10 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2022)
Role	Supply Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	07 June 2021(17 years after company formation)
Appointment Duration	10 months, 1 week (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Next Accounts Due	15 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
5 June 2020	Accounts for a dormant company made up to 14 September 2019 (6 pages)
1 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
2 March 2020	Director's details changed for Mr Stephen Henderson on 2 March 2020 (2 pages)
2 March 2020	Director's details changed for Andrew James Mayhew on 2 March 2020 (2 pages)
20 June 2019	Accounts for a dormant company made up to 15 September 2018 (6 pages)
29 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
8 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 16 September 2017 (6 pages)
13 December 2017	Accounts for a dormant company made up to 16 September 2017 (6 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
3 April 2017	Accounts for a dormant company made up to 17 September 2016 (7 pages)
3 April 2017	Accounts for a dormant company made up to 17 September 2016 (7 pages)
13 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (6 pages)
13 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (6 pages)
8 February 2016	Accounts for a dormant company made up to 12 September 2015 (6 pages)
8 February 2016	Accounts for a dormant company made up to 12 September 2015 (6 pages)
19 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
19 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (5 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (5 pages)
8 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
8 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
2 April 2015	Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages)
2 April 2015	Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages)
3 March 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
3 March 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (6 pages)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (6 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (6 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (6 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (6 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
29 December 2010	Accounts for a dormant company made up to 18 September 2010 (6 pages)
29 December 2010	Accounts for a dormant company made up to 18 September 2010 (6 pages)
2 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Statement of company's objects (2 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2010	Statement of company's objects (2 pages)
16 March 2010	Accounts for a dormant company made up to 12 September 2009 (6 pages)
16 March 2010	Accounts for a dormant company made up to 12 September 2009 (6 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
9 July 2009	Accounts for a dormant company made up to 13 September 2008 (6 pages)
9 July 2009	Accounts for a dormant company made up to 13 September 2008 (6 pages)
28 May 2009	Return made up to 26/05/09; full list of members (3 pages)
28 May 2009	Return made up to 26/05/09; full list of members (3 pages)
8 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
8 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
22 July 2008	Director appointed simon paul white (1 page)
22 July 2008	Director appointed simon paul white (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
7 July 2008	Accounts for a dormant company made up to 5 September 2007 (1 page)
7 July 2008	Accounts for a dormant company made up to 5 September 2007 (1 page)
7 July 2008	Accounts for a dormant company made up to 5 September 2007 (1 page)
11 June 2008	Return made up to 26/05/08; full list of members (4 pages)
11 June 2008	Return made up to 26/05/08; full list of members (4 pages)
28 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
28 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	Registered office changed on 17/09/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
5 June 2007	Return made up to 26/05/07; full list of members (2 pages)
5 June 2007	Return made up to 26/05/07; full list of members (2 pages)
29 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
29 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
17 January 2007	Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
17 January 2007	Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
31 May 2006	Return made up to 26/05/06; full list of members (2 pages)
31 May 2006	Return made up to 26/05/06; full list of members (2 pages)
6 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
6 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
22 June 2005	Return made up to 26/05/05; full list of members (2 pages)
22 June 2005	Return made up to 26/05/05; full list of members (2 pages)
12 April 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
12 April 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
2 December 2004	Secretary's particulars changed (1 page)
2 December 2004	Secretary's particulars changed (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
26 May 2004	Incorporation (21 pages)
26 May 2004	Incorporation (21 pages)

Patak Food Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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