| Company Name | Ilford Foods Limited |
|---|---|
| Director | Khalid Yussuf |
| Company Status | Active |
| Company Number | 05992283 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Secretary Name | Mr Khalid Yussuf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 43 Raymond Avenue London E18 2HF |
| Director Name | Mr Khalid Yussuf |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2020(13 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 414 Barking Road London E13 8HJ |
| Director Name | Ms Anisa Yussuf |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Directorship |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Raymond Avenue South Woodford London E18 2HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 414 Barking Road London E13 8HJ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Anisa Yussuf 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (3 weeks, 2 days from now) |
Filing History
| 4 July 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 11 July 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 9 March 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 14 May 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 21 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 26 May 2020 | Termination of appointment of Anisa Yussuf as a director on 26 May 2020 (1 page) |
| 26 May 2020 | Cessation of Anisa Yussuf as a person with significant control on 26 May 2020 (1 page) |
| 26 May 2020 | Appointment of Mr Khalid Yussuf as a director on 26 May 2020 (2 pages) |
| 26 May 2020 | Notification of Khalid Yussuf as a person with significant control on 26 May 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 26 May 2020 with updates (4 pages) |
| 6 January 2020 | Registered office address changed from 43 Upton Lane London E7 9PA to 414 Barking Road London E13 8HJ on 6 January 2020 (1 page) |
| 29 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 29 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 12 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 5 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 6 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 22 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 3 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 28 February 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Anisa Yussuf on 7 November 2009 (2 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Director's details changed for Anisa Yussuf on 7 November 2009 (2 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Secretary's details changed for Khalid Yussuf on 7 November 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for Khalid Yussuf on 7 November 2009 (1 page) |
| 18 November 2009 | Director's details changed for Anisa Yussuf on 7 November 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Khalid Yussuf on 7 November 2009 (1 page) |
| 12 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 19 November 2008 | Return made up to 08/11/08; no change of members (10 pages) |
| 19 November 2008 | Return made up to 08/11/08; no change of members (10 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 16 April 2008 | Accounting reference date extended from 30/11/2007 to 31/01/2008 (1 page) |
| 16 April 2008 | Accounting reference date extended from 30/11/2007 to 31/01/2008 (1 page) |
| 26 November 2007 | Return made up to 08/11/07; full list of members (6 pages) |
| 26 November 2007 | Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2007 | Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2007 | Return made up to 08/11/07; full list of members (6 pages) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | New secretary appointed (2 pages) |
| 29 November 2006 | New secretary appointed (2 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Incorporation (16 pages) |
| 8 November 2006 | Incorporation (16 pages) |