TOP EUROPEAN FOOD LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
TOP EUROPEAN FOOD LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active - Proposal to Strike off.
TOP EUROPEAN FOOD LIMITED was incorporated 4 years ago on 07/01/2020 and has the registered number: 12390992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.
TOP EUROPEAN FOOD LIMITED was incorporated 4 years ago on 07/01/2020 and has the registered number: 12390992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.
TOP EUROPEAN FOOD LIMITED - CARDIFF
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
142 CLIFTON STREET
CARDIFF
CF24 1LY
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2022 | 09/08/2023 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KARWAN MOHAMMADI | Jun 1993 | British | Director | 2022-09-15 | CURRENT |
| MR KARWAN MOHAMMADI | Jun 1993 | British | Director | 2020-10-01 UNTIL 2022-02-25 | RESIGNED |
| MR EMRAH DUMAN | Dec 1988 | British | Director | 2020-01-07 UNTIL 2020-10-01 | RESIGNED |
| MR HEMN AHMEDI | Nov 1996 | Iranian | Director | 2022-02-25 UNTIL 2022-07-18 | RESIGNED |
| MR HONAR AHMAD | Jan 1986 | Iranian | Director | 2022-07-18 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Honar Ahmad | 2022-07-18 - 2022-09-15 | 1/1986 | Durham | Ownership of shares 75 to 100 percent |
| Mr Hemn Ahmedi | 2022-02-25 - 2022-07-18 | 11/1996 | Cardiff | Ownership of shares 75 to 100 percent |
| Mr Karwan Mohammadi | 2020-10-01 - 2022-02-25 | 6/1993 | Cardiff |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mr Karwan Mohammadi | 2020-10-01 - 2020-10-01 | 10/2020 | Cardiff |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mr Emrah Duman | 2020-01-07 - 2020-10-01 | 12/1988 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Top European Food Limited - Filleted accounts | 2022-03-01 | 31-01-2022 | £4,768 Cash £5,913 equity |
| Top European Food Limited - Filleted accounts | 2021-07-13 | 31-01-2021 | £1,769 Cash £3,953 equity |