| Company Name | Mea Food Centre Limited |
|---|---|
| Directors | Jamal El-Enzi and Rasoul Abiat |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08383474 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 3 months ago) |
| Previous Name | Arab Trade Centre Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Jamal El-Enzi |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2019(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Sinclair Road London W14 0NP |
| Director Name | Mr Rasoul Abiat |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2021(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 140 Church Street London NW8 8EX |
| Director Name | Mr Ali Bahbahani |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Church Street London NW8 8EX |
| Director Name | Mr Sami Fara |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2014(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Church Street London NW8 8EX |
| Director Name | Mr Ahmed Khan |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2016(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Martlesham Walk London NW9 5BF |
Location
| Registered Address | 140 Church Street London NW8 8EX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sami Fara 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 December 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 23 December 2023 (overdue) |
Filing History
| 20 November 2020 | Registered office address changed from 66 Martlesham Walk London NW9 5BF England to 121 Sinclair Road London W14 0NP on 20 November 2020 (1 page) |
|---|---|
| 20 November 2020 | Notification of Jamal Al-Enzi as a person with significant control on 7 August 2019 (2 pages) |
| 20 November 2020 | Appointment of Mr Jamal El-Enzi as a director on 7 August 2019 (2 pages) |
| 20 November 2020 | Cessation of Mohamad Malas as a person with significant control on 7 August 2019 (1 page) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
| 7 August 2020 | Resolutions
|
| 7 August 2020 | Registered office address changed from 1 Waldegrave Road London W5 3HT England to 66 Martlesham Walk London NW9 5BF on 7 August 2020 (1 page) |
| 7 August 2020 | Cessation of Karim Lobey as a person with significant control on 10 July 2018 (1 page) |
| 7 August 2020 | Notification of Mohamad Malas as a person with significant control on 11 November 2016 (2 pages) |
| 7 August 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
| 7 August 2020 | Termination of appointment of Ahmed Khan as a director on 10 July 2018 (1 page) |
| 3 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 1 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 20 March 2017 | Registered office address changed from 140 Church Street London NW8 8EX to 1 Waldegrave Road London W5 3HT on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 140 Church Street London NW8 8EX to 1 Waldegrave Road London W5 3HT on 20 March 2017 (1 page) |
| 6 October 2016 | Appointment of Mr Ahmed Khan as a director on 1 September 2016 (2 pages) |
| 6 October 2016 | Termination of appointment of Sami Fara as a director on 1 September 2016 (1 page) |
| 6 October 2016 | Termination of appointment of Sami Fara as a director on 1 September 2016 (1 page) |
| 6 October 2016 | Appointment of Mr Ahmed Khan as a director on 1 September 2016 (2 pages) |
| 4 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 4 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 12 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 12 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 3 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 3 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 13 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 13 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 13 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 3 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 3 June 2014 | Termination of appointment of Ali Bahbahani as a director (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | Appointment of Mr Sami Fara as a director (2 pages) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | Appointment of Mr Sami Fara as a director (2 pages) |
| 3 June 2014 | Termination of appointment of Ali Bahbahani as a director (1 page) |
| 31 January 2013 | Incorporation (24 pages) |
| 31 January 2013 | Incorporation (24 pages) |