| Company Name | TAK Foods Ltd |
|---|---|
| Director | Ebrahim Abbassian |
| Company Status | Active |
| Company Number | 10029917 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2016(8 years, 1 month 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 Ebrahim Abbassian |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2021(5 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Fisher Industrial Estate Wiggenhall Road Watford WD18 0FE |
| Director Name | Ms Josinda Gonzales |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Flat 7 250 Nether Street London N3 1HX |
| Director Name | Mr Ebrahim Abbassian |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2021(5 years after company formation) |
| Appointment Duration | 1 year (resigned 22 March 2022) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Fisher Industrial Estate Wiggenhall Road Watford WD18 0FE |
Location
| Registered Address | Unit 6 Fisher Industrial Estate Wiggenhall Road Watford WD18 0FE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Vicarage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 March 2024 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 12 March 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
| 27 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 25 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 3 May 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 26 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 22 March 2022 | Termination of appointment of Ebrahim Abbassian as a director on 22 March 2022 (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
| 27 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 18 March 2021 | Notification of Ebrahim Abbassian as a person with significant control on 12 March 2021 (2 pages) |
| 15 March 2021 | Annual return made up to 29 June 2016 with a full list of shareholders (6 pages) |
| 11 March 2021 | Appointment of Mr Ebrahim Abbassian as a director on 8 March 2021 (2 pages) |
| 11 March 2021 | Termination of appointment of Josinda Gonzales as a director on 8 March 2021 (1 page) |
| 11 March 2021 | Cessation of Josinda Gonzales as a person with significant control on 8 March 2021 (1 page) |
| 11 March 2021 | Appointment of Mr Ebrahim Abbassian as a director on 8 March 2021 (2 pages) |
| 20 April 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 14 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 2 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 8 February 2017 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 8 February 2017 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 22 July 2016 | Registered office address changed from 6a Elm Park Road London N3 1EB United Kingdom to Unit 6 Fisher Industrial Estate Wiggenhall Road Watford WD18 0FE on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from 6a Elm Park Road London N3 1EB United Kingdom to Unit 6 Fisher Industrial Estate Wiggenhall Road Watford WD18 0FE on 22 July 2016 (1 page) |
| 26 February 2016 | Incorporation Statement of capital on 2016-02-26
|
| 26 February 2016 | Incorporation Statement of capital on 2016-02-26
|