| Company Name | DANA Food Distribution Ltd |
|---|---|
| Director | Mohsen Ahmadi |
| Company Status | Active |
| Company Number | 07333375 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mohsen Ahmadi |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
| Director Name | Mr Shapour Refahi-Aliabadi |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
Contact
| Website | danafood.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85310763 |
| Telephone region | London |
Location
| Registered Address | 97 Judd Street London WC1H 9JG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Ahmadi Mohsen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,835 |
| Current Liabilities | £88,674 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Charges
| 14 October 2010 | Delivered on: 15 October 2010 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £3,525 see image for full details. Outstanding |
|---|
Filing History
| 11 January 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 7 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 20 December 2018 | Satisfaction of charge 1 in full (1 page) |
| 8 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 21 December 2017 | All of the property or undertaking has been released and no longer forms part of charge 1 (1 page) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 9 January 2017 | All of the property or undertaking has been released and no longer forms part of charge 1 (1 page) |
| 9 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 9 January 2017 | Director's details changed for Mohsen Ahmadi on 1 October 2016 (2 pages) |
| 9 January 2017 | Director's details changed for Mohsen Ahmadi on 1 October 2016 (2 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 9 January 2017 | All of the property or undertaking has been released and no longer forms part of charge 1 (1 page) |
| 10 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 8 August 2016 | Director's details changed for Mohsen Ahmadi on 1 August 2015 (2 pages) |
| 8 August 2016 | Director's details changed for Mohsen Ahmadi on 1 August 2015 (2 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 21 January 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 24 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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| 24 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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| 24 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 27 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Statement of capital following an allotment of shares on 3 August 2010
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| 19 January 2011 | Statement of capital following an allotment of shares on 3 August 2010
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| 19 January 2011 | Statement of capital following an allotment of shares on 3 August 2010
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| 15 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 August 2010 | Appointment of Mohsen Ahmadi as a director (3 pages) |
| 12 August 2010 | Appointment of Mohsen Ahmadi as a director (3 pages) |
| 4 August 2010 | Termination of appointment of Shapour Refahi-Aliabadi as a director (1 page) |
| 4 August 2010 | Termination of appointment of Shapour Refahi-Aliabadi as a director (1 page) |
| 3 August 2010 | Incorporation
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| 3 August 2010 | Incorporation
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