Company NameEverfresh Organics Food Ltd
DirectorsNadeem Shahzad and Mohammed Tariq
Company StatusActive
Company Number11745100
CategoryPrivate Limited Company
Incorporation Date31 December 2018(5 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Nadeem Shahzad
Date of BirthNovember 1966 (Born 57 years ago)
NationalityPakistani
StatusCurrent
Appointed31 December 2018(same day as company formation)
RolePromotor
Country of ResidenceUnited Kingdom
Correspondence Address19 19 Crespigny Road
London
NW4 3DT
Director NameMr Mohammed Tariq
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(1 year after company formation)
Appointment Duration4 years, 3 months
RolePromotor
Country of ResidenceEngland
Correspondence Address22 Calthorpe Close
Walsall
WS5 3LT
Director NameMr Mohamad Tariq
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2018(same day as company formation)
RolePromotor
Country of ResidenceEngland
Correspondence Address19 19 Crespigny Road
London
NW4 3DT
Secretary NameMr Dilshad Rafiq
StatusResigned
Appointed31 December 2018(same day as company formation)
RoleCompany Director
Correspondence Address19 19 Crespigny Road
London
NW4 3DT
Director NameMr Mohamad Tariq
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(1 day after company formation)
Appointment Duration3 months (resigned 06 April 2019)
RolePromotor
Country of ResidenceEngland
Correspondence Address19 19 Crespigny Road
London
NW4 3DT
Director NameMr Dilshad Rafiq
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(1 day after company formation)
Appointment Duration1 year, 9 months (resigned 28 September 2020)
RolePromotor
Country of ResidenceEngland
Correspondence Address19 19 Crespigny Road
London
NW4 3DT
Director NameMr Mushtaq Ahmed
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2019(6 months, 1 week after company formation)
Appointment Duration10 months, 2 weeks (resigned 23 May 2020)
RolePromotor
Country of ResidenceEngland
Correspondence Address19 19 Crespigny Road
London
NW4 3DT

Location

Registered Address19 19 Crespigny Road
London
NW4 3DT
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return25 July 2023 (9 months ago)
Next Return Due8 August 2024 (3 months, 2 weeks from now)

Filing History

25 August 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
3 May 2023Micro company accounts made up to 31 December 2022 (3 pages)
8 August 2022Confirmation statement made on 25 July 2022 with no updates (3 pages)
30 May 2022Micro company accounts made up to 31 December 2021 (3 pages)
25 July 2021Confirmation statement made on 25 July 2021 with updates (4 pages)
14 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
24 June 2021Appointment of Mr. Mohammed Tariq as a director on 1 January 2020 (2 pages)
4 April 2021Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 April 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
30 September 2020Termination of appointment of Dilshad Rafiq as a director on 28 September 2020 (1 page)
18 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
23 May 2020Termination of appointment of Mushtaq Ahmed as a director on 23 May 2020 (1 page)
20 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
14 July 2019Appointment of Mr Mushtaq Ahmed as a director on 10 July 2019 (2 pages)
8 April 2019Termination of appointment of Mohamad Tariq as a director on 6 April 2019 (1 page)
12 February 2019Appointment of Mr Dilshad Rafiq as a director on 1 January 2019 (2 pages)
12 February 2019Appointment of Mr Mohamad Tariq as a director on 1 January 2019 (2 pages)
2 February 2019Termination of appointment of Dilshad Rafiq as a secretary on 2 February 2019 (1 page)
2 February 2019Termination of appointment of Mohamad Tariq as a director on 2 February 2019 (1 page)
2 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
31 December 2018Incorporation
Statement of capital on 2018-12-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)