AZPAC FOODS LIMITED

Key Data

Status

Dissolved

Company No.

04571738

Incorporation date

24/10/2002

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2002)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2024

Application to strike the company off the register

View PDF (1 pages)

11/11/2024

Appointment of Mr. Shane Francis D'souza as a director on 2024-10-29

View PDF (2 pages)

11/11/2024

Termination of appointment of Tahir Javed Sheikh as a secretary on 2024-10-29

View PDF (1 pages)

11/11/2024

Termination of appointment of Shahid Rashid Sheikh as a director on 2024-10-29

View PDF (1 pages)

11/11/2024

Termination of appointment of Tahir Javed Sheikh as a director on 2024-10-29

View PDF (1 pages)

11/11/2024

Termination of appointment of Zahid Javed Sheikh as a director on 2024-10-29

View PDF (1 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

12/07/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

12/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

12/06/2024

Notification of Clifton Packaging Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2024

Cessation of Shahid Rashid Sheikh as a person with significant control on 2016-08-01

View PDF (1 pages)

31/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

12/07/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/12/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

04/11/2021

Registered office address changed from Meridian Business Park Centurion Way Leicester LE19 1WH to C/O Clifton Packaging Group Ltd Centurion Way Meridian Business Park Leicester Leicestershire LE19 1WH on 2021-11-04

View PDF (1 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

04/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

26/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

25/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

08/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

01/11/2017

Director's details changed for Mr Zahid Javed Sheikh on 2017-11-01

View PDF (2 pages)

01/11/2017

Director's details changed for Mr Tahir Javed Sheikh on 2017-01-01

View PDF (2 pages)

01/11/2017

Director's details changed for Mr Shahid Rashid Sheikh on 2017-11-01

View PDF (2 pages)

01/11/2017

Secretary's details changed for Mr Tahir Javed Sheikh on 2017-11-01

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

07/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

22/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (6 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

14/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (6 pages)

14/11/2014

Termination of appointment of Khalid Sheikh as a director on 2014-05-13

View PDF (1 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

08/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (7 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

20/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (7 pages)

29/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (7 pages)

09/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (7 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Tahir Javed Sheikh on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Shahid Rashid Sheikh on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Zahid Sheikh on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Khalid Sheikh on 2009-11-11

View PDF (2 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/11/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/11/2006

Return made up to 24/10/06; full list of members

View PDF (8 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/11/2005

Return made up to 24/10/05; full list of members

View PDF (8 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/10/2004

Return made up to 24/10/04; full list of members

View PDF (8 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

03/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2003

Return made up to 24/10/03; full list of members

View PDF (8 pages)

19/11/2003

Ad 30/04/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

24/10/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

Registered office changed on 27/03/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

27/03/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

Director resigned

View PDF (1 pages)

24/10/2002

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AZPAC FOODS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

09/06/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheikh, Tahir Javed	Director	29/07/2003 - 29/10/2024	14
Sheikh, Zahid Javed	Director	29/07/2003 - 29/10/2024	14
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	23/10/2002 - 23/10/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	23/10/2002 - 23/10/2002	15962
Sheikh, Khalid	Director	28/07/2003 - 12/05/2014	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About AZPAC FOODS LIMITED

AZPAC FOODS LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at C/O Clifton Packaging Group Ltd Centurion Way, Meridian Business Park, Leicester, Leicestershire LE19 1WH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AZPAC FOODS LIMITED?

AZPAC FOODS LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 11/03/2025.

Where is AZPAC FOODS LIMITED located?

AZPAC FOODS LIMITED is registered at C/O Clifton Packaging Group Ltd Centurion Way, Meridian Business Park, Leicester, Leicestershire LE19 1WH.

What does AZPAC FOODS LIMITED do?

AZPAC FOODS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for AZPAC FOODS LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.