AUTHENTIC SPECIALITY FOODS LIMITED

Key Data

Status

Dissolved

Company No.

03704778

Incorporation date

24/01/1999

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1999)

27/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2013

Application to strike the company off the register

View PDF (3 pages)

18/06/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

24/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (7 pages)

25/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (27 pages)

09/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (7 pages)

20/11/2011

Termination of appointment of Alan Thomas Payne as a director on 2011-09-30

View PDF (1 pages)

12/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (25 pages)

24/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (8 pages)

04/08/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

24/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (17 pages)

03/11/2009

Appointment of Mr Alan Thomas Payne as a director

View PDF (2 pages)

15/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (25 pages)

31/03/2009

Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

27/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

30/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (25 pages)

03/04/2008

Group of companies' accounts made up to 2006-09-30

View PDF (24 pages)

10/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

27/03/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

03/11/2006

Group of companies' accounts made up to 2005-09-30

View PDF (25 pages)

04/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

20/02/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

27/09/2005

Auditor's resignation

View PDF (2 pages)

17/07/2005

New secretary appointed

View PDF (2 pages)

17/07/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Group of companies' accounts made up to 2004-09-25

View PDF (26 pages)

03/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

28/10/2004

Group of companies' accounts made up to 2003-09-27

View PDF (32 pages)

21/06/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

19/04/2004

Return made up to 25/01/04; no change of members

View PDF (5 pages)

03/08/2003

Group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

14/06/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

07/03/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

24/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

05/07/2002

Auditor's resignation

View PDF (1 pages)

30/04/2002

Group of companies' accounts made up to 2001-03-31

View PDF (30 pages)

01/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

20/11/2001

Group of companies' accounts made up to 1999-10-30

View PDF (27 pages)

17/10/2001

Particulars of contract relating to shares

View PDF (4 pages)

17/10/2001

Ad 22/03/01--------- £ si 8796003@1=8796003 £ ic 1000/8797003

View PDF (2 pages)

17/10/2001

Memorandum and Articles of Association

View PDF (11 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

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17/10/2001

Resolutions

View PDF (5 pages)

17/10/2001

£ nc 1000/8800000 22/03/01

View PDF (1 pages)

25/04/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

21/02/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

12/02/2001

Director resigned

View PDF (1 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2000

Ad 13/12/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/11/2000

Registered office changed on 28/11/00 from: brobeck hale and dorr international, hasilwood house 60 bishopsgate london EC2N 4AJ

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

01/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

28/03/1999

New director appointed

View PDF (2 pages)

23/02/1999

Resolutions

View PDF (0 pages)

23/02/1999

Resolutions

View PDF (0 pages)

23/02/1999

Resolutions

View PDF (1 pages)

23/02/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

24/01/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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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

Person	Title	Period	Connections
Roberts, Duane Ronald	Director	25/01/1999 - Present	13
Salter, Richard Stephen	Director	25/01/1999 - Present	6
Grew, Christopher Adam	Director	25/01/1999 - 25/01/1999	6
Shippee, Richard Dale	Director	25/01/1999 - Present	9
Payne, Alan Thomas	Director	25/10/2009 - 30/09/2011	7

Persons with Significant Control

No PSC data available.

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Description

About AUTHENTIC SPECIALITY FOODS LIMITED

AUTHENTIC SPECIALITY FOODS LIMITED is an(a) Dissolved company incorporated on 24/01/1999 with the registered office located at 5 Fleet Place, London EC4M 7RD. 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 AUTHENTIC SPECIALITY FOODS LIMITED?

AUTHENTIC SPECIALITY FOODS LIMITED is currently Dissolved. It was registered on 24/01/1999 and dissolved on 27/01/2014.

Where is AUTHENTIC SPECIALITY FOODS LIMITED located?

AUTHENTIC SPECIALITY FOODS LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does AUTHENTIC SPECIALITY FOODS LIMITED do?

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

What is the latest filing for AUTHENTIC SPECIALITY FOODS LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.