INDO Brit Foods UK Limited

Company Name	INDO Brit Foods UK Limited
Company Status	Active
Company Number	09023364
Category	Private Limited Company
Incorporation Date	2 May 2014(9 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Sumeet Saluja
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	02 May 2014(same day as company formation)
Role	Business
Country of Residence	Other
Correspondence Address	Whitefields Overseas Limited F-7/10, 2nd Floor Vasant Vihar Delhi 110057

Director Name	Mrs Roopa Saluja
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	20 June 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	India
Correspondence Address	PO Box 110057 D-5/5 Vasant Vihar Delhi India

Director Name	Mr Mark Asghar Thomas Khan
Date of Birth	May 1992 (Born 32 years ago)
Nationality	English
Status	Current
Appointed	24 March 2023(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	Flat No 4 3-13 Shipbuilding Way London E13 9GL

Director Name	Mr Paresh Kumar Velji Lakhamshi Shah
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(5 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 3 Creed Court 5 Ludgatehill London EC4M 7AA

Director Name	Mr Amish Arora
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 April 2016(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 March 2017)
Role	Company Director
Country of Residence	Uttar Pradesh
Correspondence Address	Kf-16 Kavi Nagar Ghaziabad Uttar Pradesh 201001

Director Name	Mr Ramprasad Babu Anasuri
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Office Gold Building 3 Chiswick Park 566 Chiswick High Road London Middlesex W4 5YA

Director Name	Mr Jonathan Azzopardi
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Maltese
Status	Resigned
Appointed	25 March 2019(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Office Gold Building 3 Chiswick Park 566 Chiswick High Road London Middlesex W4 5YA

Location

Registered Address	Office Gold Building 3 Chiswick Park 566 Chiswick High Road London Middlesex W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

20k at £1	Whitefields Overseas LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Filing History

19 May 2023	Termination of appointment of Jonathan Azzopardi as a director on 19 May 2023 (1 page)
24 March 2023	Confirmation statement made on 24 March 2023 with updates (4 pages)
24 March 2023	Appointment of Mr. Mark Asghar Thomas Khan as a director on 24 March 2023 (2 pages)
16 November 2022	Compulsory strike-off action has been discontinued (1 page)
15 November 2022	First Gazette notice for compulsory strike-off (1 page)
15 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
14 November 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
17 December 2020	Compulsory strike-off action has been discontinued (1 page)
16 December 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
28 February 2020	Micro company accounts made up to 31 March 2019 (2 pages)
2 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
26 March 2019	Appointment of Mr Jonathan Azzopardi as a director on 25 March 2019 (2 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 August 2017	Cessation of Ramprasad Babu Anasuri as a person with significant control on 1 August 2017 (1 page)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 August 2017	Cessation of Ramprasad Babu Anasuri as a person with significant control on 1 August 2017 (1 page)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 June 2017	Termination of appointment of Ramprasad Babu Anasuri as a director on 20 June 2017 (1 page)
23 June 2017	Termination of appointment of Ramprasad Babu Anasuri as a director on 20 June 2017 (1 page)
22 June 2017	Appointment of Mrs Roopa Saluja as a director on 20 June 2017 (2 pages)
22 June 2017	Appointment of Mrs Roopa Saluja as a director on 20 June 2017 (2 pages)
3 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
31 March 2017	Termination of appointment of Amish Arora as a director on 21 March 2017 (2 pages)
31 March 2017	Termination of appointment of Amish Arora as a director on 21 March 2017 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 May 2016	Director's details changed for Mr Amish Arora on 13 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Amish Arora on 13 May 2016 (2 pages)
10 May 2016	Appointment of Mr Ramprasad Babu Anasuri as a director on 10 May 2016 (2 pages)
10 May 2016	Appointment of Mr Ramprasad Babu Anasuri as a director on 10 May 2016 (2 pages)
22 April 2016	Appointment of Mr Amish Arora as a director on 5 April 2016 (2 pages)
22 April 2016	Appointment of Mr Amish Arora as a director on 5 April 2016 (2 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 20,000 (3 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 20,000 (3 pages)
24 December 2015	Amended accounts for a dormant company made up to 31 March 2015 (3 pages)
24 December 2015	Amended accounts for a dormant company made up to 31 March 2015 (3 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 20,000 (3 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 20,000 (3 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 20,000 (3 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 20,000 (3 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 20,000 (3 pages)
21 August 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
21 August 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
1 July 2015	Termination of appointment of Paresh Kumar Velji Lakhamshi Shah as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Paresh Kumar Velji Lakhamshi Shah as a director on 30 June 2015 (1 page)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 20,000 (4 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 20,000 (4 pages)
16 October 2014	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Office Gold Building 3 Chiswick Park 566 Chiswick High Road London Middlesex W4 5YA on 16 October 2014 (2 pages)
16 October 2014	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Office Gold Building 3 Chiswick Park 566 Chiswick High Road London Middlesex W4 5YA on 16 October 2014 (2 pages)
15 October 2014	Appointment of Paresh Kumar Vaji Lakhamshi Shah as a director on 8 October 2014 (3 pages)
15 October 2014	Appointment of Paresh Kumar Vaji Lakhamshi Shah as a director on 8 October 2014 (3 pages)
15 October 2014	Appointment of Paresh Kumar Vaji Lakhamshi Shah as a director on 8 October 2014 (3 pages)
14 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 20,000 (3 pages)
14 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 20,000 (3 pages)
14 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 20,000 (3 pages)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 1 (36 pages)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 1 (36 pages)

INDO Brit Foods UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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