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Home > England & Wales Companies > MED FOOD (UK) LTD
Company Information for

MED FOOD (UK) LTD

162 COLES GREEN ROAD, LONDON, NW2 7HW,
Company Registration Number
04844739
Private Limited Company
Active

Company Overview

About Med Food (uk) Ltd
MED FOOD (UK) LTD was founded on 2003-07-24 and has its registered office in London. The organisation's status is listed as "Active". Med Food (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MED FOOD (UK) LTD
 
Legal Registered Office
162 COLES GREEN ROAD
LONDON
NW2 7HW
Other companies in NW10
 
Filing Information
Company Number 04844739
Company ID Number 04844739
Date formed 2003-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB397477234  
Last Datalog update: 2024-07-06 01:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MED FOOD (UK) LTD
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Company Officers of MED FOOD (UK) LTD

Current Directors
Officer Role Date Appointed
ALI JAVANMARDY
Company Secretary 2003-07-30
MOHAMMAD JAVANMARDI
Director 2003-07-30
ALI JAVANMARDY
Director 2005-09-01
MOHAMMAD TAGHIZADEH
Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-07-24 2003-07-29
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-07-24 2003-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD JAVANMARDI SENATOR BANQUET LTD Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
MOHAMMAD JAVANMARDI GOLDEN AUTOS LTD Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
MOHAMMAD JAVANMARDI SENATOR RESTAURANT LTD Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
ALI JAVANMARDY MAYFAIR INVESTMENT GROUP LTD Director 2016-03-03 CURRENT 2016-03-03 Active
ALI JAVANMARDY DELI MED LTD Director 2013-11-29 CURRENT 2010-08-09 Active
ALI JAVANMARDY NATURE DIRECT LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2014-08-05
ALI JAVANMARDY MED FOOD WHOLESALE LTD Director 2012-11-01 CURRENT 2009-03-02 Active
ALI JAVANMARDY MED FOODS LTD Director 2009-08-08 CURRENT 2009-08-08 Active
ALI JAVANMARDY MED FOOD LTD Director 2009-08-08 CURRENT 2009-08-08 Active
ALI JAVANMARDY INTERACTIVE10 LTD Director 2009-05-20 CURRENT 2009-05-18 Dissolved 2014-08-19
MOHAMMAD TAGHIZADEH OLD TIME PHOTO LTD Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-09-22
MOHAMMAD TAGHIZADEH MED FINE FOOD LTD Director 2005-04-25 CURRENT 2005-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-04CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM S7 Rays House North Circular Road London NW10 7XP
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-10-11PSC07CESSATION OF BEHZAD KESHAVARZ HADADHA AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BEHZAD KESHAVARZ HADADHA
2021-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI JAVANMARDY
2021-10-11AP01DIRECTOR APPOINTED MR ALI JAVANMARDY
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-08-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEHZAD KESHAVARZ HADADHA
2020-08-26AP01DIRECTOR APPOINTED MR BEHZAD KESHAVARZ HADADHA
2020-08-26PSC07CESSATION OF ALI JAVANMARDY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD JAVANMARDI
2020-08-26TM02Termination of appointment of Ali Javanmardy on 2019-07-31
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-02-08CH01Director's details changed for Mr Ali Javanmardy on 2019-01-01
2019-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ALI JAVANMARDY on 2019-02-01
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-15CH01Director's details changed for Mr Mohammad Javanmardi on 2016-01-01
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0124/07/15 ANNUAL RETURN FULL LIST
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0124/07/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-30AR0124/07/13 ANNUAL RETURN FULL LIST
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM 190 Billet Road London E17 5DX United Kingdom
2012-10-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0124/07/12 ANNUAL RETURN FULL LIST
2012-08-07CH01Director's details changed for Mr Mohammad Taghizadeh on 2012-08-07
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-05CH01Director's details changed for Mohammad Taghizadeh on 2011-08-04
2011-08-04CH03SECRETARY'S DETAILS CHNAGED FOR ALI JAVANMARDY on 2011-08-04
2011-05-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0124/07/10 ANNUAL RETURN FULL LIST
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM UNIT 9, ACTON BUSINESS CENTRE SCHOOL ROAD PARK ROYAL LONDON NW10 6TD UNITED KINGDOM
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 190 BILLET ROAD LONDON E17 5DX
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-31AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-13288aDIRECTOR APPOINTED MOHAMMAD TAGHIZADEH
2009-08-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALI JAVANMARDY / 01/08/2009
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD JAVANMARDI / 01/08/2009
2009-08-13RES04GBP NC 100/100000 31/07/2009
2009-08-13123NC INC ALREADY ADJUSTED 31/07/09
2009-08-1388(2)AD 01/08/09 GBP SI 50@1=50 GBP IC 100/150
2008-09-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-10363sRETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10363sRETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-09363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-16288aNEW DIRECTOR APPOINTED
2005-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-01363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-05-19288cDIRECTOR'S PARTICULARS CHANGED
2004-05-19288cSECRETARY'S PARTICULARS CHANGED
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 190 BILLET ROAD LONDON E17 5DX
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-14288aNEW SECRETARY APPOINTED
2003-08-1488(2)RAD 30/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-29288bSECRETARY RESIGNED
2003-07-29288bDIRECTOR RESIGNED
2003-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MED FOOD (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MED FOOD (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 20,252
Creditors Due Within One Year 2012-08-01 £ 26,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MED FOOD (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Debtors 2012-08-01 £ 5,838
Tangible Fixed Assets 2013-07-31 £ 42,570
Tangible Fixed Assets 2012-08-01 £ 42,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MED FOOD (UK) LTD registering or being granted any patents
Domain Names

MED FOOD (UK) LTD owns 1 domain names.

medfood.co.uk  

Trademarks
We have not found any records of MED FOOD (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MED FOOD (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MED FOOD (UK) LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MED FOOD (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MED FOOD (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0120057000Olives, prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2011-02-0120
2011-02-0120057000Olives, prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2010-12-0120057000Olives, prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2010-10-0120057000Olives, prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2010-10-0120059990
2010-08-0120057000Olives, prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2010-08-0120059990
2010-07-0107129030Dried tomatoes, whole, cut, sliced, broken or in powder, but not further prepared
2010-06-0120057000Olives, prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2010-05-0107129030Dried tomatoes, whole, cut, sliced, broken or in powder, but not further prepared
2010-05-0108026000
2010-05-0120059990
2010-04-0120057000Olives, prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2010-03-0108026000
2010-02-0107129030Dried tomatoes, whole, cut, sliced, broken or in powder, but not further prepared

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MED FOOD (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MED FOOD (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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