Company Information for BOMBAY FOODS LIMITED
9 BERNERS PLACE, LONDON, W1T 3AD,
|
Company Registration Number
05205090
Private Limited Company
Active |
Company Name | |
---|---|
BOMBAY FOODS LIMITED | |
Legal Registered Office | |
9 BERNERS PLACE LONDON W1T 3AD Other companies in WC1R | |
Company Number | 05205090 | |
---|---|---|
Company ID Number | 05205090 | |
Date formed | 2004-08-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:07:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOMBAY FOODS INC | 2875 LAWRENCE AVE E TORONTO, ON Ontario M1P 2S8 | Active | Company formed on the 2015-11-10 | |
BOMBAY FOODS PVT LTD | 53/57 LAXMI INSURANCE BLDG SIR P M ROAD MUMBAI Maharashtra 400001 | ACTIVE | Company formed on the 1942-05-12 | |
BOMBAY FOODS PTY LTD | VIC 3350 | Active | Company formed on the 2012-09-19 | |
BOMBAY FOODS INC | Delaware | Unknown | ||
BOMBAY FOODS INC | Pennsylvannia | Unknown | ||
BOMBAY FOODS SCOTLAND LIMITED | 6-6A BROUGHAM PLACE EDINBURGH EH3 9HW | Active - Proposal to Strike off | Company formed on the 2021-08-16 |
Officer | Role | Date Appointed |
---|---|---|
ZEENAT ARUN HARNAL |
||
SHABBIR TAHERALI KANCHWALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GULAM KADERBHOY NOON KT, MBE |
Company Secretary | ||
ZARMINE NOON SEKHON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOON AIR KITCHEN LTD. | Director | 2012-09-01 | CURRENT | 2008-09-16 | Active | |
BOMBAY HALWA LIMITED | Director | 2009-10-20 | CURRENT | 1973-01-31 | Active | |
NOON (RESTAURANTS) LIMITED | Director | 1996-06-18 | CURRENT | 1996-06-18 | Active | |
NOON CONSULTANCY LIMITED | Director | 1992-08-24 | CURRENT | 1990-08-20 | Active - Proposal to Strike off | |
NOON INVESTMENTS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
NOON AIR KITCHEN LTD. | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
GOLDMEDAL FOODS LTD | Director | 1997-03-01 | CURRENT | 1996-03-11 | Active | |
BOMBAY HALWA LIMITED | Director | 1992-11-06 | CURRENT | 1973-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
PSC04 | Change of details for Mrs Zarmin Noon Sekhon as a person with significant control on 2022-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/22 FROM 24 Bedford Row London WC1R 4TQ | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Zarmin Noon Sekhon as a person with significant control on 2020-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ZEENAT ARUN HARNAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARMINE NOON SEKHON | |
TM02 | Termination of appointment of Gulam Kaderbhoy Noon Kt, Mbe on 2015-10-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LORD GULAM KADERBHOY NOON on 2012-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 12/08/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 12/08/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 12/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.84 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.86 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOMBAY FOODS LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as BOMBAY FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |