Nom Noms World Food Limited

Company Name	Nom Noms World Food Limited
Directors	Imratpal Sohanpal and Lisa Sohanpal
Company Status	Active - Proposal to Strike off
Company Number	08728599
Category	Private Limited Company
Incorporation Date	11 October 2013(10 years, 6 months ago)
Previous Name	Mini Nom Noms Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Dr Imratpal Sohanpal
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mrs Lisa Sohanpal
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	11 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Ta Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50k at £0.001	Mrs Lisa Sohanpal 50.00% Ordinary
5.9k at £0.001	Suneet Misra 5.91% Ordinary
38.5k at £0.001	Dr Imratpal Sohanpal 38.52% Ordinary
3.3k at £0.001	Harsharan Kaur Misra 3.34% Ordinary
2.2k at £0.001	Dr Navkiran Kaur 2.23% Ordinary

Financials

Year	2014
Net Worth	-£78,835
Current Liabilities	£78,835

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2022 (1 year, 5 months ago)
Next Return Due	22 November 2023 (overdue)

Charges

4 May 2018	Delivered on: 15 May 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
14 December 2015	Delivered on: 16 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

4 May 2018

Delivered on: 15 May 2018
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

14 December 2015

Delivered on: 16 December 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

18 December 2017	Registered office address changed from 45 45 Circus Rd St Johns Wood NW8 9JH England to 45 Circus Road London NW8 9JH on 18 December 2017 (1 page)
4 December 2017	Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to 45 45 Circus Rd St Johns Wood NW8 9JH on 4 December 2017 (1 page)
26 October 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
7 September 2017	Termination of appointment of Ta Company Secretaries Limited as a secretary on 7 September 2017 (1 page)
23 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 140.19 (8 pages)
14 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 February 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 114.42 (8 pages)
11 February 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 126.27 (8 pages)
11 February 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 123.65 (8 pages)
12 December 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
2 November 2016	Director's details changed for Lisa Sohanpal on 21 July 2016 (2 pages)
2 November 2016	Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016 (1 page)
2 November 2016	Director's details changed for Dr Imratpal Sohanpal on 21 July 2016 (2 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 June 2016	Statement of capital following an allotment of shares on 11 November 2014 GBP 111.481 (4 pages)
23 May 2016	Sub-division of shares on 1 November 2014 (5 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 01/11/2014 (1 page)
16 December 2015	Registration of charge 087285990001, created on 14 December 2015 (42 pages)
11 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (5 pages)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
18 November 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 November 2015	Company name changed mini nom noms LIMITED\certificate issued on 10/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26 (3 pages)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
17 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 17 March 2015 (1 page)
22 January 2015	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
29 October 2014	Director's details changed for Lisa Sohanpal on 28 October 2014 (2 pages)
27 January 2014	Appointment of Dr Imratpal Sohanpal as a director (3 pages)
27 January 2014	Appointment of Ta Company Secretaries Limited as a secretary (3 pages)
27 January 2014	Appointment of Lisa Sohanpal as a director (3 pages)
24 January 2014	Statement of capital following an allotment of shares on 11 October 2013 GBP 100 (4 pages)
15 October 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
11 October 2013	Incorporation (36 pages)