| Company Name | Bismillah Foods Giant Ltd |
|---|---|
| Director | Latif Ullah |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08100028 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2012(11 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Latif Ullah |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 01 February 2022(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 13-19 Derby Road Croydon CR0 3SE |
| Director Name | Mr Omar Saif Ali |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Slazenger Suite 32 616 Mitcham Road Croydon CR0 3AA |
| Director Name | Mr Asif Siddiqui |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Slazenger Suite 32 616 Mitcham Road Croydon CR0 3AA |
| Director Name | Mr Asif Hussain |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Moys Close Croydon CR0 3AX |
| Director Name | Mr Naveed Ahmed |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 25 January 2021(8 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 25 January 2021) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 616 Mitcham Road Croydon CR0 3AA |
| Director Name | Mr Mirza Umar Sufian |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2021(8 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 February 2022) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Challenge House 616 Mitcham Road Croydon CR0 3AA |
Location
| Registered Address | C/O Challenge House,Slz1 616 Mitcham Road Croydon CR0 3AA |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | West Thornton |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Asif Hussain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,373 |
| Cash | £1,630 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 25 June 2023 (overdue) |
Filing History
| 7 July 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2023 | Cessation of Mirza Umar Sufian as a person with significant control on 1 March 2023 (1 page) |
| 23 March 2023 | Termination of appointment of Mirza Umar Sufian as a director on 1 March 2023 (1 page) |
| 5 January 2023 | Termination of appointment of Mirza Umar Sufian as a director on 1 December 2022 (1 page) |
| 5 January 2023 | Appointment of Mr Mirza Umar Sufian as a director on 1 December 2022 (2 pages) |
| 5 January 2023 | Notification of Mirza Umar Sufian as a person with significant control on 3 December 2022 (2 pages) |
| 5 January 2023 | Cessation of Mirza Umar Sufian as a person with significant control on 3 December 2022 (1 page) |
| 16 December 2022 | Appointment of Mr Mirza Umar Sufian as a director on 1 December 2022 (2 pages) |
| 16 December 2022 | Notification of Mirza Umar Sufian as a person with significant control on 3 December 2022 (2 pages) |
| 7 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2022 | Registered office address changed from Challenge House 616 Mitcham Road Croydon CR0 3AA England to 13-19 Derby Road Croydon CR0 3SE on 2 September 2022 (1 page) |
| 2 September 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 11 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2022 | Termination of appointment of Mirza Umar Sufian as a director on 1 February 2022 (1 page) |
| 7 February 2022 | Cessation of Mirza Umar Sufian as a person with significant control on 1 February 2022 (1 page) |
| 7 February 2022 | Appointment of Mr Latif Ullah as a director on 1 February 2022 (2 pages) |
| 10 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 10 September 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 8 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2021 | Termination of appointment of Naveed Ahmed as a director on 25 January 2021 (1 page) |
| 6 February 2021 | Appointment of Mr Mirza Umar Sufian as a director on 28 January 2021 (2 pages) |
| 6 February 2021 | Notification of Mirza Umar Sufian as a person with significant control on 28 January 2021 (2 pages) |
| 2 February 2021 | Registered office address changed from 23 Penshurst Road Thornton Heath CR7 7EE England to Challenge House 616 Mitcham Road Croydon CR0 3AA on 2 February 2021 (1 page) |
| 28 January 2021 | Termination of appointment of Mirza Umar Sufian as a director on 27 January 2021 (1 page) |
| 28 January 2021 | Cessation of Mirza Umar Sufian as a person with significant control on 25 January 2021 (1 page) |
| 28 January 2021 | Appointment of Mr Naveed Ahmed as a director on 25 January 2021 (2 pages) |
| 13 July 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 13 July 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 13 July 2020 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 18 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2020 | Notification of Mirza Umar Sufian as a person with significant control on 1 June 2020 (2 pages) |
| 17 June 2020 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 17 June 2020 | Registered office address changed from 34 Moys Close Croydon CR0 3AX England to 23 Penshurst Road Thornton Heath CR7 7EE on 17 June 2020 (1 page) |
| 14 June 2020 | Termination of appointment of Asif Hussain as a director on 1 June 2020 (1 page) |
| 14 June 2020 | Appointment of Mr Mirza Umar Sufian as a director on 1 June 2020 (2 pages) |
| 14 June 2020 | Cessation of Asif Hussain as a person with significant control on 1 June 2020 (1 page) |
| 27 February 2020 | Director's details changed for Mr Asif Hussain on 6 February 2019 (2 pages) |
| 27 February 2020 | Registered office address changed from Challenge House Mitcham Road Croydon CR0 3AA England to 34 Moys Close Croydon CR0 3AX on 27 February 2020 (1 page) |
| 6 July 2019 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2018 | Notification of Asif Hussain as a person with significant control on 10 October 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 22 April 2018 | Registered office address changed from 44 Penshurst Road Thornton Heath Surrey CR7 7EA to Challenge House Mitcham Road Croydon CR0 3AA on 22 April 2018 (1 page) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 6 August 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 6 August 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 30 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 April 2015 | Termination of appointment of Omar Saif Ali as a director on 1 August 2014 (1 page) |
| 12 April 2015 | Registered office address changed from Slazenger Suite 32 Challenge House Mitcham Road Croydon CR0 3AA to 44 Penshurst Road Thornton Heath Surrey CR7 7EA on 12 April 2015 (1 page) |
| 12 April 2015 | Termination of appointment of Asif Siddiqui as a director on 1 September 2014 (1 page) |
| 12 April 2015 | Registered office address changed from Slazenger Suite 32 Challenge House Mitcham Road Croydon CR0 3AA to 44 Penshurst Road Thornton Heath Surrey CR7 7EA on 12 April 2015 (1 page) |
| 12 April 2015 | Termination of appointment of Asif Siddiqui as a director on 1 September 2014 (1 page) |
| 12 April 2015 | Termination of appointment of Omar Saif Ali as a director on 1 August 2014 (1 page) |
| 12 April 2015 | Termination of appointment of Asif Siddiqui as a director on 1 September 2014 (1 page) |
| 12 April 2015 | Termination of appointment of Omar Saif Ali as a director on 1 August 2014 (1 page) |
| 9 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 23 November 2013 | Registered office address changed from Slazenger Suite 1 Challenge House 616 Mitcham Road Croydon CR0 3AA United Kingdom on 23 November 2013 (1 page) |
| 23 November 2013 | Director's details changed for Mr Omar Saif Ali on 23 November 2013 (2 pages) |
| 23 November 2013 | Registered office address changed from Slazenger Suite 1 Challenge House 616 Mitcham Road Croydon CR0 3AA United Kingdom on 23 November 2013 (1 page) |
| 23 November 2013 | Director's details changed for Mr Asif Siddiqui on 20 November 2013 (2 pages) |
| 23 November 2013 | Director's details changed for Mr Asif Siddiqui on 20 November 2013 (2 pages) |
| 23 November 2013 | Director's details changed for Mr Asif Hussain on 20 November 2013 (2 pages) |
| 23 November 2013 | Director's details changed for Mr Asif Hussain on 20 November 2013 (2 pages) |
| 23 November 2013 | Director's details changed for Mr Omar Saif Ali on 23 November 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 11 June 2012 | Incorporation (38 pages) |
| 11 June 2012 | Incorporation (38 pages) |