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Home > England & Wales Companies > ASIAN FOOD FACTORY LTD
Company Information for

ASIAN FOOD FACTORY LTD

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
07932703
Private Limited Company
Liquidation

Company Overview

About Asian Food Factory Ltd
ASIAN FOOD FACTORY LTD was founded on 2012-02-01 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Asian Food Factory Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASIAN FOOD FACTORY LTD
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in TW5
 
Filing Information
Company Number 07932703
Company ID Number 07932703
Date formed 2012-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB138577085  
Last Datalog update: 2023-12-05 21:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIAN FOOD FACTORY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADES & COMPANY LIMITED   ROOT2 TAX LIMITED   ROOT3 TAX LIMITED
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Companies with same name ASIAN FOOD FACTORY LTD
The following companies were found which have the same name as ASIAN FOOD FACTORY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASIAN FOOD FACTORY COMPANY LIMITED Unknown Company formed on the 2012-05-31

Company Officers of ASIAN FOOD FACTORY LTD

Current Directors
Officer Role Date Appointed
DARSHANA RAO
Company Secretary 2014-08-04
SANJAY MOHAN TAANK
Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAMAL RAO
Director 2014-08-04 2016-03-01
GIRISHCHANDRA RAO
Director 2012-02-01 2012-05-01

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
2023-11-24Final Gazette dissolved via compulsory strike-off
2023-08-24Voluntary liquidation. Return of final meeting of creditors
2022-10-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-05Appointment of a voluntary liquidator
2022-10-05Voluntary liquidation Statement of affairs
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England
2022-10-05LIQ02Voluntary liquidation Statement of affairs
2022-10-05600Appointment of a voluntary liquidator
2022-10-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-27
2022-02-12CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-03PSC04Change of details for Mr Sanjay Mohan Taank as a person with significant control on 2021-11-03
2021-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS DARSHANA RAO on 2021-11-03
2021-11-03CH01Director's details changed for Mr Sanjay Mohan Taank on 2021-11-03
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM Unit 13 Heston Industrial Mall, Church Road Hounslow TW5 0LD
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-25CH01Director's details changed for Mr Sanjay Mohan Taank on 2020-02-24
2020-02-25CH01Director's details changed for Mr Sanjay Mohan Taank on 2020-02-24
2020-02-25PSC04Change of details for Mr Sanjay Mohan Taank as a person with significant control on 2020-02-24
2020-02-25PSC04Change of details for Mr Sanjay Mohan Taank as a person with significant control on 2020-02-24
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-09-14CH01Director's details changed for Mr Sanjay Mohan Taank on 2017-09-14
2017-09-14PSC04Change of details for Mr Sanjay Mohan Taank as a person with significant control on 2017-09-14
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR KAMAL RAO
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-08AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-10AR0102/02/14 ANNUAL RETURN FULL LIST
2014-10-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-01
2014-10-22ANNOTATIONClarification
2014-09-14AP03Appointment of Mrs Darshana Rao as company secretary on 2014-08-04
2014-08-31AP01DIRECTOR APPOINTED MR KAMAL RAO
2014-08-03CH01Director's details changed for Mr Sanjay Taank on 2014-02-02
2014-05-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0101/02/14 FULL LIST
2014-03-28AR0101/02/14 FULL LIST
2014-01-15AAMDAmended accounts made up to 2013-02-28
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0101/02/13 ANNUAL RETURN FULL LIST
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GIRISHCHANDRA RAO
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 144 HIGH ROAD LEYTON LONDON UNITED KINGDOM E15 2BX ENGLAND
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 144 HIGH ROAD, LEYTON, LONDON, UNITED KINGDOM, E15 2BX, ENGLAND
2012-07-18AP01DIRECTOR APPOINTED SANJAY TAANK
2012-05-16SH0116/05/12 STATEMENT OF CAPITAL GBP 100
2012-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASIAN FOOD FACTORY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-10-04
Resolutions for Winding-up2022-10-04
Fines / Sanctions
No fines or sanctions have been issued against ASIAN FOOD FACTORY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASIAN FOOD FACTORY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

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.

Creditors
Creditors Due Within One Year 2012-02-01 £ 2,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ASIAN FOOD FACTORY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 2,813
Current Assets 2012-02-01 £ 2,813
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASIAN FOOD FACTORY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASIAN FOOD FACTORY LTD
Trademarks
We have not found any records of ASIAN FOOD FACTORY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIAN FOOD FACTORY 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 (10890 - Manufacture of other food products n.e.c.) as ASIAN FOOD FACTORY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIAN FOOD FACTORY 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 ASIAN FOOD FACTORY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-10-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-05-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-05-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-04-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-04-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-03-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-03-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2016-09-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2016-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-07-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-04-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2015-10-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2015-08-0039206900Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2015-08-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-04-0119059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2015-04-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2015-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-08-0119059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2014-06-0119059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2014-03-0119059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2013-10-0184381010Bakery machinery (excl. ovens and dough rollers)
2012-11-0139206900Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)

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 ASIAN FOOD FACTORY 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 ASIAN FOOD FACTORY 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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