UNIFOODS LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

UNIFOODS LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
UNIFOODS LIMITED was incorporated 29 years ago on 16/02/1995 and has the registered number: 03022849. The accounts status is TOTAL EXEMPTION FULL.

UNIFOODS LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2019

Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
SURREY
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2021 02/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEGAZY ABDEL FATTAH SAADA Nov 1949 Egyptian Director 1995-03-07 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-02-16 UNTIL 1995-02-16 RESIGNED
JAYNE LINDEMANN Nov 1948 South African Director 1995-02-16 UNTIL 1995-08-14 RESIGNED
ELFATIH MOHIELDIN MOHAMMED SALA Apr 1947 Sudanese Director 1995-03-07 UNTIL 2012-01-01 RESIGNED
SOUTHAMPTON PLACE SECRETARIES LIMITED Corporate Secretary 1995-02-16 UNTIL 1997-02-19 RESIGNED
LINDEMANN LINDSAY Corporate Secretary 1997-02-07 UNTIL 2006-04-01 RESIGNED
LAWRENCE STEPHENS SOLICITORS Corporate Secretary 2006-04-01 UNTIL 2009-03-05 RESIGNED
GHASSAN NAIM TAHER KHAYYAT Mar 1943 Saudi Arabian Director 1995-03-07 UNTIL 2002-02-19 RESIGNED
SONIA SAADA Secretary 2009-03-05 UNTIL 2010-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hegazy Abdel Fattah Saada 2016-04-06 11/1949 Black Notley   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDHILL STREET MANAGEMENT LIMITED WATFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
143 RANDOLPH AVENUE FREEHOLD LIMITED Active MICRO ENTITY 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Unifoods Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 31-12-2019 £144,419 Cash £136,500 equity
Unifoods Limited - Accounts to registrar (filleted) - small 18.2 2019-05-11 31-12-2018 £116,398 Cash £127,677 equity
Unifoods Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 30-12-2017 £100,968 Cash £114,165 equity
Unifoods Limited - Accounts to registrar - small 17.2 2017-08-08 31-12-2016 £32,292 Cash £83,131 equity
Unifoods Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £20,998 Cash £90,568 equity

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