Smithfield
London
EC1A 9PS
Director Name | Mr Mohammed Ishfaq |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2020(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 West Market Building London Central Markets Smithfield London EC1A 9PS |
Secretary Name | Mr Mohammed Ishfaq |
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Status | Current |
Appointed | 14 January 2020(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | 40 West Market Building London Central Markets Smithfield London EC1A 9PS |
Director Name | Mr John Anthony King |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Director Name | Mr David Kennedy-Sloane |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2011(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 40 West Market Building London Central Markets Smithfield London EC1A 9PS |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2011(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Website | www.meatnoveg.co.uk |
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Telephone | 020 78559655 |
Telephone region | London |
Registered Address | 40 West Market Building London Central Markets Smithfield London EC1A 9PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
100 at £1 | Burden Group Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 24 March 2024 (1 month ago) |
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Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
28 July 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
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24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
30 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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14 July 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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12 June 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
24 March 2014 | Registered office address changed from 40 West Market Building Smithfield London EC1A 9PS United Kingdom on 24 March 2014 (1 page) |
24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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17 July 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
26 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
12 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
18 April 2011 | Statement of capital following an allotment of shares on 24 March 2011
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15 April 2011 | Appointment of Mr Trevor Hussey as a director (3 pages) |
15 April 2011 | Appointment of David Kennedy-Sloane as a director (3 pages) |
15 April 2011 | Current accounting period shortened from 31 March 2012 to 31 January 2012 (3 pages) |
13 April 2011 | Termination of appointment of John King as a director (1 page) |
13 April 2011 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
24 March 2011 | Incorporation
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