| Company Name | 5 Star Food Products Limited |
|---|---|
| Company Status | Active |
| Company Number | 09602293 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2015(8 years, 11 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 Ketan Mohanlal Gandhi |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Director Name | Mr Yogesh Mohanlal Gandhi |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Director Name | Mr Anil Mohanlal Gandhi |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2016(9 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Director Name | Mr Anil Mohanlal Gandhi |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Dolphin Way Dolphin Park Purfleet Essex RM19 1NZ |
Location
| Registered Address | Langley House Park Road London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 29 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 21 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 June 2024 (3 weeks, 3 days from now) |
Filing History
| 11 April 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 20 January 2023 | Total exemption full accounts made up to 29 April 2022 (9 pages) |
| 5 August 2022 | Total exemption full accounts made up to 29 April 2021 (9 pages) |
| 24 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 18 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 29 April 2020 (9 pages) |
| 11 September 2020 | Registered office address changed from Unit 2 Dolphin Way Dolphin Park Purfleet Essex RM19 1NZ to Langley House Park Road London N2 8EY on 11 September 2020 (1 page) |
| 23 June 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
| 29 April 2020 | Total exemption full accounts made up to 29 April 2019 (9 pages) |
| 28 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 4 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 28 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2017 | Confirmation statement made on 21 May 2017 with updates (7 pages) |
| 31 May 2017 | Confirmation statement made on 21 May 2017 with updates (7 pages) |
| 24 March 2017 | Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
| 24 March 2017 | Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
| 30 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 30 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 9 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Register(s) moved to registered inspection location Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA (1 page) |
| 9 June 2016 | Register(s) moved to registered inspection location Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA (1 page) |
| 8 June 2016 | Register inspection address has been changed to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA (1 page) |
| 8 June 2016 | Director's details changed for Mr Ketan Mohanlal Gandhi on 21 May 2016 (2 pages) |
| 8 June 2016 | Director's details changed for Mr Anil Mohanlal Gandhi on 21 May 2016 (2 pages) |
| 8 June 2016 | Director's details changed for Mr Ketan Mohanlal Gandhi on 21 May 2016 (2 pages) |
| 8 June 2016 | Director's details changed for Mr Yogesh Mohanlal Gandhi on 21 May 2016 (2 pages) |
| 8 June 2016 | Director's details changed for Mr Anil Mohanlal Gandhi on 21 May 2016 (2 pages) |
| 8 June 2016 | Director's details changed for Mr Yogesh Mohanlal Gandhi on 21 May 2016 (2 pages) |
| 8 June 2016 | Register inspection address has been changed to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA (1 page) |
| 17 March 2016 | Appointment of Mr Anil Mohanlal Gandhi as a director on 11 March 2016 (2 pages) |
| 17 March 2016 | Appointment of Mr Anil Mohanlal Gandhi as a director on 11 March 2016 (2 pages) |
| 7 September 2015 | Registered office address changed from Phoenix Works 1 Broomfield Street Poplar London E14 6BH United Kingdom to Unit 2 Dolphin Way Dolphin Park Purfleet Essex RM19 1NZ on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Phoenix Works 1 Broomfield Street Poplar London E14 6BH United Kingdom to Unit 2 Dolphin Way Dolphin Park Purfleet Essex RM19 1NZ on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Anil Mohanlal Gandhi as a director on 30 June 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Anil Mohanlal Gandhi as a director on 30 June 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Phoenix Works 1 Broomfield Street Poplar London E14 6BH United Kingdom to Unit 2 Dolphin Way Dolphin Park Purfleet Essex RM19 1NZ on 7 September 2015 (1 page) |
| 19 June 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 19 June 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 21 May 2015 | Incorporation Statement of capital on 2015-05-21
|
| 21 May 2015 | Incorporation Statement of capital on 2015-05-21
|