APETITO FOODSERVICE LIMITED

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APETITO FOODSERVICE LIMITED

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Key Data

Status

Dissolved

Company No.

03456043

Incorporation date

26/10/1997

Size

Full

Contacts

Registered address

Registered address

C/O Apetito Limited, Canal Road, Trowbridge, Wiltshire BA14 8RJCopy
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Latest events (Record since 26/10/1997)
dot icon25/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon10/12/2012
First Gazette notice for voluntary strike-off
dot icon27/11/2012
Application to strike the company off the register
dot icon29/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon16/07/2012
Full accounts made up to 2011-12-31
dot icon29/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon06/09/2011
Full accounts made up to 2010-12-31
dot icon31/10/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon31/10/2010
Director's details changed for Ian Andrew Stone on 2010-11-01
dot icon05/08/2010
Full accounts made up to 2009-12-31
dot icon02/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon02/11/2009
Director's details changed for Ian Andrew Stone on 2009-11-03
dot icon02/11/2009
Director's details changed for Paul Robert Freeston on 2009-11-03
dot icon02/11/2009
Director's details changed for Richard Peter Ring on 2009-11-03
dot icon26/04/2009
Full accounts made up to 2008-12-31
dot icon24/11/2008
Return made up to 27/10/08; full list of members
dot icon16/09/2008
Full accounts made up to 2007-12-31
dot icon28/11/2007
Return made up to 27/10/07; no change of members
dot icon09/04/2007
Full accounts made up to 2006-12-31
dot icon21/11/2006
Return made up to 27/10/06; full list of members
dot icon05/04/2006
Full accounts made up to 2005-12-31
dot icon07/11/2005
Return made up to 27/10/05; full list of members
dot icon07/11/2005
Secretary's particulars changed;director's particulars changed
dot icon11/04/2005
Full accounts made up to 2004-12-31
dot icon29/11/2004
Certificate of change of name
dot icon13/10/2004
Return made up to 27/10/04; full list of members
dot icon22/04/2004
Full accounts made up to 2003-12-31
dot icon23/03/2004
Full accounts made up to 2003-07-05
dot icon09/03/2004
New secretary appointed
dot icon09/03/2004
Secretary resigned;director resigned
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon25/11/2003
Return made up to 15/10/03; full list of members
dot icon02/11/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon22/10/2003
New director appointed
dot icon27/08/2003
Resolutions
dot icon27/08/2003
Registered office changed on 28/08/03 from: canal road trowbridge wiltshire BA14 8RJ
dot icon07/08/2003
Resolutions
dot icon07/08/2003
Resolutions
dot icon14/07/2003
New director appointed
dot icon14/07/2003
New director appointed
dot icon14/07/2003
New secretary appointed;new director appointed
dot icon14/07/2003
Director resigned
dot icon14/07/2003
Director resigned
dot icon14/07/2003
Secretary resigned;director resigned
dot icon14/07/2003
Registered office changed on 15/07/03 from: crackley way peartree lane dudley west midlands DY2 0UW
dot icon14/07/2003
Auditor's resignation
dot icon10/07/2003
Accounts for a medium company made up to 2002-06-30
dot icon22/03/2003
Return made up to 27/10/02; change of members
dot icon22/03/2003
Director's particulars changed
dot icon03/04/2002
Accounts for a medium company made up to 2001-06-30
dot icon18/02/2002
Particulars of mortgage/charge
dot icon18/02/2002
Particulars of mortgage/charge
dot icon26/11/2001
Return made up to 27/10/01; full list of members
dot icon26/11/2001
New director appointed
dot icon18/07/2001
£ ic 600000/510000 22/06/01 £ sr 90000@1=90000
dot icon16/07/2001
Declaration of satisfaction of mortgage/charge
dot icon16/07/2001
Declaration of satisfaction of mortgage/charge
dot icon16/07/2001
Declaration of satisfaction of mortgage/charge
dot icon27/06/2001
Particulars of mortgage/charge
dot icon27/06/2001
Particulars of mortgage/charge
dot icon22/06/2001
Particulars of mortgage/charge
dot icon20/06/2001
Declaration of satisfaction of mortgage/charge
dot icon20/06/2001
Declaration of satisfaction of mortgage/charge
dot icon01/04/2001
Accounts for a medium company made up to 2000-07-01
dot icon20/11/2000
Return made up to 27/10/00; change of members
dot icon17/04/2000
Accounts for a medium company made up to 1999-07-03
dot icon16/11/1999
Return made up to 27/10/99; no change of members
dot icon11/03/1999
Accounts for a medium company made up to 1998-06-27
dot icon11/11/1998
Return made up to 27/10/98; full list of members
dot icon04/11/1998
Registered office changed on 05/11/98 from: st philips house st philips place, birmingham B3 2PP
dot icon13/08/1998
Accounting reference date shortened from 31/10/98 to 30/06/98
dot icon14/05/1998
Statement of affairs
dot icon11/05/1998
Particulars of mortgage/charge
dot icon11/05/1998
Particulars of mortgage/charge
dot icon11/05/1998
Particulars of mortgage/charge
dot icon07/05/1998
Certificate of change of name
dot icon08/04/1998
Ad 12/02/98--------- £ si 600000@1
dot icon08/04/1998
Nc inc already adjusted 12/02/98
dot icon08/04/1998
Resolutions
dot icon08/04/1998
Resolutions
dot icon08/04/1998
Resolutions
dot icon08/04/1998
Resolutions
dot icon08/04/1998
Resolutions
dot icon01/03/1998
Resolutions
dot icon01/03/1998
Resolutions
dot icon01/03/1998
Resolutions
dot icon01/03/1998
Resolutions
dot icon01/03/1998
Resolutions
dot icon19/02/1998
Particulars of mortgage/charge
dot icon13/02/1998
Particulars of mortgage/charge
dot icon09/02/1998
Resolutions
dot icon03/02/1998
Certificate of change of name
dot icon18/01/1998
Director resigned
dot icon18/01/1998
Secretary resigned
dot icon18/01/1998
New secretary appointed;new director appointed
dot icon18/01/1998
New director appointed
dot icon26/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ring, Richard Peter
Director
04/07/2003 - Present
41
Freeston, Paul Robert
Director
03/07/2003 - Present
47
Halpin, Gary Charles
Director
23/09/2001 - 03/07/2003
14
Philsec Limited
Nominee Secretary
26/10/1997 - 10/12/1997
253
Meaujo Incorporations Limited
Nominee Director
26/10/1997 - 10/12/1997
251

Persons with Significant Control

0

No PSC data available.

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Description

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About APETITO FOODSERVICE LIMITED

APETITO FOODSERVICE LIMITED is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at C/O Apetito Limited, Canal Road, Trowbridge, Wiltshire BA14 8RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APETITO FOODSERVICE LIMITED?

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APETITO FOODSERVICE LIMITED is currently Dissolved. It was registered on 26/10/1997 and dissolved on 25/03/2013.

Where is APETITO FOODSERVICE LIMITED located?

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APETITO FOODSERVICE LIMITED is registered at C/O Apetito Limited, Canal Road, Trowbridge, Wiltshire BA14 8RJ.

What does APETITO FOODSERVICE LIMITED do?

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APETITO FOODSERVICE LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for APETITO FOODSERVICE LIMITED?

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The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.