Mehfil Foods Limited

Company Name	Mehfil Foods Limited
Director	Arun Handa
Company Status	Active
Company Number	05428040
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)
Previous Names	Reviance Limited and Iccon Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Arun Handa
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	18 April 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 The Green Southall Middx UB2 4AR

Secretary Name	Mr Arun Handa
Status	Current
Appointed	05 August 2010(5 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	45 The Green Southall Middlesex UB2 4AR

Secretary Name	Arun Handa
Nationality	Indian
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Managing Director
Correspondence Address	32 St Margarets Road Ruislip Middlesex HA4 7NU

Secretary Name	Rapinder Sangha
Nationality	British
Status	Resigned
Appointed	03 May 2005(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 05 August 2010)
Role	Company Director
Correspondence Address	5 Glenwood Road Hounslow Middlesex TW3 1SW

Director Name	Mrs Prem Handa
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2011(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 The Green Southall Middlesex UB2 4AR

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	mehfil.co.uk
Telephone	020 86068811
Telephone region	London

Location

Registered Address	45 The Green Southall Middlesex UB2 4AR
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Norwood Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

600 at £1	Arun Handa 60.00% Ordinary
200 at £1	Kabeer Handa 20.00% Ordinary
100 at £1	Bhim Sen Handa 10.00% Ordinary
100 at £1	Prem Handa 10.00% Ordinary

Financials

Year	2014
Net Worth	£11,632
Cash	£48,594
Current Liabilities	£274,921

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

23 May 2013	Delivered on: 24 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
26 May 2023	Unaudited abridged accounts made up to 31 March 2022 (13 pages)
12 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
10 May 2022	Unaudited abridged accounts made up to 31 March 2021 (13 pages)
14 April 2022	Compulsory strike-off action has been discontinued (1 page)
13 April 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
22 March 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
13 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
22 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
15 January 2020	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
30 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
3 June 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
8 May 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 (4 pages)
30 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (3 pages)
11 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (3 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Registration of charge 054280400001 (27 pages)
24 May 2013	Registration of charge 054280400001 (27 pages)
30 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 May 2012	Termination of appointment of Prem Handa as a director (1 page)
24 May 2012	Termination of appointment of Prem Handa as a director (1 page)
16 May 2012	Appointment of Mrs Prem Handa as a director (2 pages)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Appointment of Mrs Prem Handa as a director (2 pages)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Company name changed iccon LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution (3 pages)
5 October 2011	Company name changed iccon LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
25 August 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
11 March 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	Compulsory strike-off action has been discontinued (1 page)
4 January 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	First Gazette notice for compulsory strike-off (1 page)
5 August 2010	Termination of appointment of Rapinder Sangha as a secretary (1 page)
5 August 2010	Appointment of Mr Arun Handa as a secretary (1 page)
5 August 2010	Termination of appointment of Rapinder Sangha as a secretary (1 page)
5 August 2010	Appointment of Mr Arun Handa as a secretary (1 page)
6 July 2010	Director's details changed for Arun Handa on 17 April 2010 (2 pages)
6 July 2010	Director's details changed for Arun Handa on 17 April 2010 (2 pages)
6 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 18 April 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 18 April 2009 with a full list of shareholders (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Annual return made up to 18 April 2008 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 18 April 2008 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 18 April 2007 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 18 April 2007 with a full list of shareholders (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 June 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
20 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: 14-18 city road cardiff CF24 3DL (1 page)
17 May 2005	Company name changed reviance LIMITED\certificate issued on 17/05/05 (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Company name changed reviance LIMITED\certificate issued on 17/05/05 (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: 14-18 city road cardiff CF24 3DL (1 page)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Director resigned (1 page)
18 April 2005	Incorporation (12 pages)
18 April 2005	Incorporation (12 pages)

Mehfil Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London