DARWINS FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02963033

Incorporation date

22/08/1994

Size

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1994)

25/08/2011

Final Gazette dissolved following liquidation

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25/05/2011

Liquidators' statement of receipts and payments to 2011-05-16

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25/05/2011

Return of final meeting in a creditors' voluntary winding up

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07/02/2011

Liquidators' statement of receipts and payments to 2010-12-29

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11/10/2010

Termination of appointment of Stephen Brown as a director

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28/09/2010

Liquidators' statement of receipts and payments to 2010-06-29

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26/09/2010

Registered office address changed from Curzon House 64 Curzon Street London EC2A 4HB on 2010-09-27

View PDF (2 pages)

27/07/2009

Resolutions

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19/07/2009

Statement of affairs with form 4.19

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19/07/2009

Appointment of a voluntary liquidator

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16/07/2009

Registered office changed on 17/07/2009 from 2ND floor king house 5-11 westbourne grove london W2 4UA

View PDF (1 pages)

05/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

22/09/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

16/10/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

12/09/2007

Return made up to 23/08/07; full list of members

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12/09/2007

Director's particulars changed

View PDF (1 pages)

17/12/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

16/10/2006

Return made up to 23/08/06; full list of members

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05/06/2006

New director appointed

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05/06/2006

New director appointed

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14/03/2006

Registered office changed on 15/03/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG

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01/03/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

28/09/2005

Return made up to 23/08/05; full list of members

View PDF (2 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

07/09/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

06/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

19/03/2003

Certificate of change of name

View PDF (2 pages)

26/11/2002

Resolutions

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26/11/2002

Resolutions

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26/11/2002

Resolutions

View PDF (1 pages)

25/11/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

03/09/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

12/05/2002

Director resigned

View PDF (1 pages)

23/12/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

09/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

24/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

Registered office changed on 22/06/01 from: chalmers & co 20 chamberlain street wells somerset BA5 2PF

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

22/11/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

22/11/2000

Secretary's particulars changed;director's particulars changed

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22/11/2000

Registered office changed on 23/11/00

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16/08/2000

Registered office changed on 17/08/00 from: brickyard farm combe lane wedmore somerset BS28 4DZ

View PDF (1 pages)

05/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

22/09/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

22/09/1999

Registered office changed on 23/09/99

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12/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

17/09/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

11/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

27/08/1997

Return made up to 23/08/97; full list of members

View PDF (6 pages)

20/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

13/10/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

29/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

31/08/1995

Return made up to 23/08/95; full list of members

View PDF (6 pages)

31/08/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/05/1995

Ad 23/08/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/04/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

26/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

25/08/1994

Secretary resigned

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22/08/1994

Incorporation

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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

29/04/2008

Last change occurred

29/04/2008

Accounts

Last made up date

29/04/2008

Next account date

29/04/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DARWINS FOODS LIMITED

DARWINS FOODS LIMITED is an(a) Dissolved company incorporated on 22/08/1994 with the registered office located at Cantium House, Railway Approach, Wallington, Surrey SM6 0DZ. There are currently 3 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 DARWINS FOODS LIMITED?

DARWINS FOODS LIMITED is currently Dissolved. It was registered on 22/08/1994 and dissolved on 25/08/2011.

Where is DARWINS FOODS LIMITED located?

DARWINS FOODS LIMITED is registered at Cantium House, Railway Approach, Wallington, Surrey SM6 0DZ.

What does DARWINS FOODS LIMITED do?

DARWINS FOODS LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for DARWINS FOODS LIMITED?

The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.