| Company Name | MED About Food Ltd. |
|---|---|
| Director | Shaban Dragaj |
| Company Status | Active |
| Company Number | 08148198 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2012(11 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Shaban Dragaj |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2020(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Milton Road Hampton TW12 2LJ |
| Director Name | Mrs Deniz Aygen Onar Uluer |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4a Beech Way Twickenham TW2 5JT |
| Secretary Name | Mr Orhan Burak Uluer |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2013(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 06 January 2020) |
| Role | Company Director |
| Correspondence Address | 4a Beech Way Twickenham TW2 5JT |
| Director Name | Mr Burak Uluer |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 10 July 2016(3 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 13 July 2017) |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | 70 Milton Road Hampton Middlesex TW12 2LJ |
| Director Name | Mr Orhan Burak Uluer |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 13 July 2017(4 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 January 2020) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 70 Milton Road Hampton Middlesex TW12 2LJ |
Location
| Registered Address | 70 Milton Road Hampton TW12 2LJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Deniz Aygen Onar Uluer 50.00% Ordinary |
|---|---|
| 1 at £1 | Orhan Burak Uluer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40 |
| Cash | £4,035 |
| Current Liabilities | £3,995 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Filing History
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
|---|---|
| 14 July 2017 | Appointment of Mr Orhan Burak Uluer as a director on 13 July 2017 (2 pages) |
| 14 July 2017 | Termination of appointment of Burak Uluer as a director on 13 July 2017 (1 page) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 23 August 2016 | Appointment of Mr Burak Uluer as a director on 10 July 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 November 2015 | Secretary's details changed for Mr Orhan Burak Uluer on 9 November 2015 (1 page) |
| 10 November 2015 | Director's details changed for Mrs Deniz Aygen Onar Uluer on 9 November 2015 (2 pages) |
| 10 November 2015 | Secretary's details changed for Mr Orhan Burak Uluer on 9 November 2015 (1 page) |
| 10 November 2015 | Director's details changed for Mrs Deniz Aygen Onar Uluer on 9 November 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 19 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 25 November 2013 | Registered office address changed from 91B Vicarage Road Sunbury on Thames TW16 7QB England on 25 November 2013 (1 page) |
| 25 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 6 August 2013 | Appointment of Mr Orhan Burak Uluer as a secretary (1 page) |
| 6 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 18 July 2012 | Incorporation
|