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D2 FOOD SYSTEMS LIMITED

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D2 FOOD SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03719616

Incorporation date

24/02/1999

Size

Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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See on map
Latest events (Record since 24/02/1999)
dot icon25/05/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/02/2014
Notice of move from Administration to Dissolution
View PDF (17 pages)
dot icon21/05/2013
Registered office address changed from Bdo Llp Prospect Place 85 Great North Road Hatfield Herts AL9 5BS on 2013-05-22
View PDF (2 pages)
dot icon10/04/2013
Administrator's progress report to 2013-03-29
View PDF (16 pages)
dot icon10/04/2013
Notice of extension of period of Administration
View PDF (1 pages)
dot icon02/07/2012
Statement of administrator's proposal
View PDF (32 pages)
dot icon13/06/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon11/04/2012
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2012-04-12
View PDF (2 pages)
dot icon04/04/2012
Appointment of an administrator
View PDF (1 pages)
dot icon04/04/2012
Appointment of an administrator
View PDF (1 pages)
dot icon09/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon19/05/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon18/05/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon26/10/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon22/03/2009
Return made up to 25/02/09; no change of members
View PDF (3 pages)
dot icon18/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (8 pages)
dot icon06/08/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon06/08/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon18/05/2008
Director appointed vanessa herron
View PDF (2 pages)
dot icon18/05/2008
Return made up to 25/02/08; no change of members
View PDF (7 pages)
dot icon07/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon10/09/2007
Registered office changed on 11/09/07 from: unit 2 allied business centre coldharbour lane harpenden hertfordshire AL5 4UT
View PDF (1 pages)
dot icon05/03/2007
Return made up to 25/02/07; full list of members
View PDF (2 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon25/04/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon05/03/2006
Return made up to 25/02/06; full list of members
View PDF (2 pages)
dot icon02/01/2006
Accounting reference date shortened from 28/02/05 to 31/12/04
View PDF (1 pages)
dot icon17/05/2005
Return made up to 25/02/05; full list of members
View PDF (7 pages)
dot icon11/02/2005
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/01/2005
New director appointed
View PDF (2 pages)
dot icon04/01/2005
Full accounts made up to 2004-02-29
View PDF (14 pages)
dot icon23/03/2004
Return made up to 25/02/04; full list of members
View PDF (6 pages)
dot icon30/08/2003
Accounts for a small company made up to 2003-02-28
View PDF (6 pages)
dot icon20/02/2003
Return made up to 25/02/03; full list of members
View PDF (6 pages)
dot icon05/01/2003
Total exemption full accounts made up to 2002-02-28
View PDF (7 pages)
dot icon04/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/09/2002
Director resigned
View PDF (1 pages)
dot icon04/05/2002
Return made up to 25/02/02; full list of members
View PDF (6 pages)
dot icon01/01/2002
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon28/08/2001
New secretary appointed
View PDF (2 pages)
dot icon28/08/2001
Secretary resigned
View PDF (1 pages)
dot icon28/06/2001
Ad 18/06/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon30/04/2001
Return made up to 25/02/01; full list of members
View PDF (6 pages)
dot icon15/01/2001
New director appointed
View PDF (2 pages)
dot icon26/12/2000
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon21/09/2000
New secretary appointed
View PDF (2 pages)
dot icon29/08/2000
Secretary resigned
View PDF (1 pages)
dot icon09/04/2000
Return made up to 25/02/00; full list of members
View PDF (6 pages)
dot icon07/07/1999
New secretary appointed
View PDF (2 pages)
dot icon15/06/1999
Director resigned
View PDF (1 pages)
dot icon15/06/1999
Secretary resigned
View PDF (1 pages)
dot icon15/06/1999
New director appointed
View PDF (2 pages)
dot icon24/02/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
24/02/1999 - 24/02/1999
2863
Ashcroft Cameron Nominees Limited
Nominee Director
24/02/1999 - 24/02/1999
2796
Edwards, Linda Louise
Secretary
24/02/1999 - 23/08/2000
-
Negrelli, Claudia
Secretary
19/09/2000 - 22/08/2001
-
Dean, Anthony David
Director
01/01/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About D2 FOOD SYSTEMS LIMITED

D2 FOOD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at 55 Baker Street, London W1U 7EU. 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 D2 FOOD SYSTEMS LIMITED?

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D2 FOOD SYSTEMS LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 25/05/2014.

Where is D2 FOOD SYSTEMS LIMITED located?

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D2 FOOD SYSTEMS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does D2 FOOD SYSTEMS LIMITED do?

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D2 FOOD SYSTEMS LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for D2 FOOD SYSTEMS LIMITED?

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The latest filing was on 25/05/2014: Final Gazette dissolved following liquidation.