Introduction
Watch Company
S
SAVAN FAST FOOD LTD
SAVAN FAST FOOD LTD is an active company incorporated on 4 June 2018 with the registered office located in Wembley. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. SAVAN FAST FOOD LTD was registered 7 years ago.(SIC: 56102)
Status
active
Active since 7 years ago
Company No
11397191
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2022 (3 years ago)
Submitted on 25 November 2022 (3 years ago)
Period: 1 August 2021 - 31 July 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2024
Period: 1 August 2022 - 31 July 2023
Confirmation Statement
Overdue
Last Filed
Made up to 30 November 2022 (3 years ago)
Submitted on 30 November 2022 (3 years ago)
Next Due
Due by 14 December 2023
For period ending 30 November 2023
Previous Company Names
THE BIG SMOKE RESTAURANTS LTD
From: 4 June 2018To: 29 November 2022
Address
19a Elms Gardens Wembley, HA0 2RU,
Previous Addresses
Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom
From: 6 August 2019To: 30 November 2022
213-215 Ilford Lane Ilford Essexs IG1 2RZ United Kingdom
From: 4 June 2018To: 6 August 2019
10 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
New Owner
Aug 19
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Savankumar Ravindrabhai
ActiveElms Gardens, WembleyHA0 2RU
Born October 1988
Director
Appointed 01 Sept 2022
PATEL, Savankumar Ravindrabhai
Elms Gardens, WembleyHA0 2RU
Born October 1988
Director
01 Sept 2022
Active
AHMED, Sheraz
ResignedElms Gardens, WembleyHA0 2RU
Born November 1981
Director
Appointed 04 Jun 2018
Resigned 01 Sept 2022
AHMED, Sheraz
Elms Gardens, WembleyHA0 2RU
Born November 1981
Director
04 Jun 2018
Resigned 01 Sept 2022
Resigned
KHAN, Shafi Ullah
ResignedElms Gardens, WembleyHA0 2RU
Born October 1975
Director
Appointed 14 Apr 2022
Resigned 01 Sept 2022
KHAN, Shafi Ullah
Elms Gardens, WembleyHA0 2RU
Born October 1975
Director
14 Apr 2022
Resigned 01 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Savankumar Ravindrabhai Patel
ActiveElms Gardens, WembleyHA0 2RU
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Mr Savankumar Ravindrabhai Patel
Elms Gardens, WembleyHA0 2RU
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Active
Mr Shafi Ullah Khan
CeasedElms Gardens, WembleyHA0 2RU
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2022
Ceased 01 Sept 2022
Mr Shafi Ullah Khan
Elms Gardens, WembleyHA0 2RU
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2022
Ceased 01 Sept 2022
Ceased
Mr Sheraz Ahmed
CeasedElms Gardens, WembleyHA0 2RU
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2018
Ceased 01 Sept 2022
Mr Sheraz Ahmed
Elms Gardens, WembleyHA0 2RU
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2018
Ceased 01 Sept 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2022
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2022
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
30 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2022
29 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022
1 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 October 2019
6 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 August 2019