F.E. INTERNATIONAL FOODS LIMITED

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F.E. INTERNATIONAL FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

03128152

Incorporation date

19/11/1995

Size

Full

Contacts

Registered address

Registered address

ENTERPRISE HOUSE, 21 Buckle Street, London E1 8NNCopy
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Latest events (Record since 19/11/1995)
dot icon06/09/2013
Final Gazette dissolved following liquidation
dot icon06/06/2013
Return of final meeting in a members' voluntary winding up
dot icon23/07/2012
Liquidators' statement of receipts and payments to 2012-06-29
dot icon10/07/2011
Registered office address changed from Factory 1 Clarke Way Winchwen Industrial Estate Swansea SA1 7DE on 2011-07-11
dot icon10/07/2011
Appointment of a voluntary liquidator
dot icon10/07/2011
Declaration of solvency
dot icon10/07/2011
Resolutions
dot icon10/05/2011
Appointment of Mitsunari Fukuto as a director
dot icon10/05/2011
Appointment of Akihiro Nakamura as a director
dot icon10/05/2011
Termination of appointment of Hiroyuki Nakayama as a director
dot icon06/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon29/12/2010
Full accounts made up to 2010-03-31
dot icon22/12/2010
Appointment of Mr. Yoshio Toda as a director
dot icon22/12/2010
Termination of appointment of Yuuki Murata as a director
dot icon17/11/2010
Termination of appointment of Simon Lewis as a director
dot icon27/10/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 11
dot icon27/10/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 6
dot icon27/10/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 1
dot icon27/10/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 10
dot icon03/02/2010
Full accounts made up to 2009-03-31
dot icon02/12/2009
Appointment of Simon William Lewis as a director
dot icon02/12/2009
Annual return made up to 2009-11-23 with full list of shareholders
dot icon27/11/2009
Termination of appointment of William Mahony as a director
dot icon19/09/2009
Director appointed hiroy nakayama
dot icon19/09/2009
Director appointed yuuki murata
dot icon19/09/2009
Appointment Terminated Director shin hatori
dot icon19/09/2009
Appointment Terminated Director john burton
dot icon30/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon30/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon04/01/2009
Return made up to 12/11/08; full list of members
dot icon13/10/2008
Appointment Terminated Director phillip upex
dot icon13/10/2008
Director appointed shin hatori
dot icon09/10/2008
Appointment Terminated Director kengo yamamoto
dot icon31/07/2008
Appointment Terminated Director david lambert
dot icon17/06/2008
Full accounts made up to 2008-03-31
dot icon03/02/2008
New director appointed
dot icon22/01/2008
Return made up to 12/11/07; full list of members
dot icon05/11/2007
Particulars of mortgage/charge
dot icon12/09/2007
New secretary appointed
dot icon21/08/2007
Director resigned
dot icon21/08/2007
Secretary resigned
dot icon30/05/2007
Full accounts made up to 2007-03-31
dot icon16/05/2007
Full accounts made up to 2006-03-31
dot icon16/05/2007
New director appointed
dot icon16/05/2007
New director appointed
dot icon09/01/2007
Auditor's resignation
dot icon27/12/2006
Accounting reference date shortened from 31/12/06 to 31/03/06
dot icon11/12/2006
Return made up to 12/11/06; full list of members
dot icon03/11/2006
Accounts for a small company made up to 2005-12-31
dot icon08/08/2006
Nc inc already adjusted 31/01/99
dot icon08/08/2006
Resolutions
dot icon07/08/2006
New director appointed
dot icon07/08/2006
Resolutions
dot icon14/07/2006
Declaration of satisfaction of mortgage/charge
dot icon29/06/2006
Declaration of satisfaction of mortgage/charge
dot icon18/06/2006
Ad 01/02/03-30/04/03 £ si 62500@1
dot icon13/06/2006
Declaration of satisfaction of mortgage/charge
dot icon13/06/2006
Declaration of satisfaction of mortgage/charge
dot icon13/06/2006
Declaration of satisfaction of mortgage/charge
dot icon01/05/2006
Return made up to 12/11/05; full list of members
dot icon12/03/2006
Ad 12/10/00--------- £ si 37450@1
dot icon12/03/2006
Ad 24/09/02--------- £ si 90095@1
dot icon24/10/2005
Accounts for a small company made up to 2004-12-31
dot icon03/08/2005
Resolutions
dot icon03/08/2005
Resolutions
dot icon03/08/2005
Resolutions
dot icon03/08/2005
£ nc 1553500/1651466 20/09/02
dot icon07/06/2005
Director resigned
dot icon12/04/2005
Return made up to 12/11/04; full list of members
dot icon04/04/2005
Ad 16/02/05--------- £ si [email protected]=566812 £ ic 688120/1254932
dot icon21/03/2005
Ad 28/08/03--------- £ si [email protected]
dot icon21/03/2005
Ad 01/02/03-30/04/03 £ si 43844@1 £ si [email protected]
dot icon21/03/2005
Ad 01/07/02-31/01/03 £ si 95000@1 £ si [email protected]
dot icon21/03/2005
Nc inc already adjusted 01/02/05
dot icon21/03/2005
Resolutions
dot icon21/03/2005
Resolutions
dot icon21/03/2005
Resolutions
dot icon21/03/2005
Resolutions
dot icon17/03/2005
Director resigned
dot icon04/02/2005
Accounts for a small company made up to 2003-12-31
dot icon22/09/2004
Particulars of mortgage/charge
dot icon21/09/2004
Director's particulars changed
dot icon19/05/2004
Return made up to 12/11/03; full list of members
dot icon14/04/2004
Accounting reference date extended from 30/06/03 to 31/12/03
dot icon11/11/2003
Director's particulars changed
dot icon03/11/2003
Accounts for a small company made up to 2002-06-30
dot icon28/07/2003
Director's particulars changed
dot icon14/01/2003
Return made up to 12/11/02; full list of members
dot icon25/04/2002
Accounts for a small company made up to 2001-06-30
dot icon10/12/2001
Nc inc already adjusted 05/04/01
dot icon10/12/2001
Ad 12/10/00--------- £ si 37450@1
dot icon10/12/2001
Resolutions
dot icon10/12/2001
Resolutions
dot icon10/12/2001
Resolutions
dot icon10/12/2001
Ad 20/04/01--------- £ si [email protected] £ si 50000@1
dot icon10/12/2001
Return made up to 12/11/01; full list of members
dot icon05/06/2001
Particulars of mortgage/charge
dot icon10/12/2000
Accounts for a small company made up to 2000-06-30
dot icon14/11/2000
Return made up to 12/11/00; full list of members
dot icon14/11/2000
Location of register of members address changed
dot icon13/11/2000
Ad 30/11/99--------- £ si 30000@1=30000 £ ic 390180/420180
dot icon02/07/2000
Certificate of change of name
dot icon09/06/2000
Particulars of mortgage/charge
dot icon01/05/2000
Accounts for a small company made up to 1999-06-30
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Nc inc already adjusted 31/01/99
dot icon13/12/1999
Return made up to 12/11/99; full list of members
dot icon23/08/1999
Particulars of mortgage/charge
dot icon04/05/1999
Accounts for a small company made up to 1998-06-30
dot icon05/02/1999
Particulars of mortgage/charge
dot icon07/12/1998
Return made up to 12/11/98; no change of members
dot icon26/04/1998
Full accounts made up to 1997-06-30
dot icon12/01/1998
Director resigned
dot icon11/01/1998
Particulars of mortgage/charge
dot icon11/01/1998
New director appointed
dot icon11/01/1998
Ad 30/12/97--------- £ si 77180@1=77180 £ ic 173092/250272
dot icon11/01/1998
Nc inc already adjusted 30/12/97
dot icon11/01/1998
Resolutions
dot icon11/01/1998
Resolutions
dot icon11/01/1998
Resolutions
dot icon21/12/1997
Director resigned
dot icon13/11/1997
Return made up to 12/11/97; no change of members
dot icon10/09/1997
Accounts made up to 1996-04-30
dot icon08/09/1997
Accounting reference date extended from 30/04/97 to 30/06/97
dot icon08/09/1997
Accounting reference date shortened from 31/03/97 to 30/04/96
dot icon02/08/1997
Ad 10/06/97--------- £ si 17092@1=17092 £ ic 156000/173092
dot icon02/08/1997
£ nc 165000/188000 10/06/97
dot icon11/02/1997
Particulars of mortgage/charge
dot icon19/01/1997
Ad 20/12/96--------- £ si 15000@1=15000 £ ic 141000/156000
dot icon19/01/1997
Ad 23/07/96--------- £ si 9000@1
dot icon19/01/1997
Resolutions
dot icon19/01/1997
£ nc 150000/165000 20/12/96
dot icon23/12/1996
Return made up to 20/11/96; full list of members
dot icon23/12/1996
Director's particulars changed;director resigned
dot icon23/12/1996
Registered office changed on 24/12/96
dot icon23/12/1996
Location of register of members address changed
dot icon08/10/1996
Particulars of mortgage/charge
dot icon24/09/1996
Statement of affairs
dot icon12/09/1996
Ad 23/05/96--------- £ si 59998@1=59998 £ ic 81002/141000
dot icon29/08/1996
Particulars of mortgage/charge
dot icon01/08/1996
Accounting reference date notified as 31/03
dot icon19/07/1996
Particulars of mortgage/charge
dot icon17/06/1996
Ad 23/05/96--------- £ si 81000@1=81000 £ ic 2/81002
dot icon10/06/1996
£ nc 100000/150000 23/05/96
dot icon10/06/1996
£ nc 100/100000 23/05/96
dot icon28/05/1996
Secretary resigned
dot icon28/05/1996
New director appointed
dot icon28/05/1996
New secretary appointed;new director appointed
dot icon10/02/1996
New secretary appointed;new director appointed
dot icon14/01/1996
Registered office changed on 15/01/96 from: c/o morgan bruce 167 fleet street london EC4A 2JB
dot icon14/01/1996
Director resigned;new director appointed
dot icon07/12/1995
Certificate of change of name
dot icon19/11/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About F.E. INTERNATIONAL FOODS LIMITED

F.E. INTERNATIONAL FOODS LIMITED is an(a) Dissolved company incorporated on 19/11/1995 with the registered office located at ENTERPRISE HOUSE, 21 Buckle Street, London E1 8NN. 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 F.E. INTERNATIONAL FOODS LIMITED?

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F.E. INTERNATIONAL FOODS LIMITED is currently Dissolved. It was registered on 19/11/1995 and dissolved on 06/09/2013.

Where is F.E. INTERNATIONAL FOODS LIMITED located?

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F.E. INTERNATIONAL FOODS LIMITED is registered at ENTERPRISE HOUSE, 21 Buckle Street, London E1 8NN.

What does F.E. INTERNATIONAL FOODS LIMITED do?

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F.E. INTERNATIONAL FOODS LIMITED operates in the Manufacture of grain mill products (15.61 - SIC 2003) sector.

What is the latest filing for F.E. INTERNATIONAL FOODS LIMITED?

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The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.