FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED

Key Data

Status

Dissolved

Company No.

01849206

Incorporation date

18/09/1984

Size

Dormant

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1987)

28/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2024

Application to strike the company off the register

View PDF (3 pages)

27/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

07/05/2024

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

View PDF (6 pages)

13/12/2023

Termination of appointment of Sebastian Neubert as a director on 2023-12-12

View PDF (1 pages)

26/09/2023

Termination of appointment of Sven Dahler as a director on 2023-09-26

View PDF (1 pages)

18/07/2023

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

View PDF (8 pages)

11/07/2023

Appointment of Mrs Sonja Bentley as a director on 2023-07-11

View PDF (2 pages)

11/07/2023

Appointment of Mr Sebastian Neubert as a director on 2023-07-11

View PDF (2 pages)

11/07/2023

Termination of appointment of Holger Bebensee as a director on 2023-06-30

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

11/01/2022

Certificate of change of name

View PDF (3 pages)

15/10/2021

Termination of appointment of Gerald John Annetts as a director on 2021-10-08

View PDF (1 pages)

15/10/2021

Termination of appointment of Gerald John Annetts as a secretary on 2021-10-08

View PDF (1 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

06/05/2021

Termination of appointment of Austin Lewis Sugarman as a director on 2021-04-30

View PDF (1 pages)

16/12/2020

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

View PDF (5 pages)

04/09/2020

Resolutions

View PDF (1 pages)

21/08/2020

Resolutions

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

16/09/2019

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

View PDF (5 pages)

30/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

31/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

27/12/2017

Resolutions

View PDF (13 pages)

18/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

05/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

22/03/2017

Registered office address changed from 113 Bonner Hill Road Kingston upon Thames Surrey KT1 3HE to Unit B Chiltern Park Chiltern Park Industrial Estate, Boscombe Road Dunstable Bedfordshire LU5 4LT on 2017-03-22

View PDF (1 pages)

14/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

17/01/2017

Statement by Directors

View PDF (1 pages)

17/01/2017

Statement of capital on 2017-01-17

View PDF (3 pages)

17/01/2017

Solvency Statement dated 15/12/16

View PDF (1 pages)

17/01/2017

Resolutions

View PDF (2 pages)

14/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

03/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (7 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

12/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (7 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

06/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (7 pages)

27/03/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

20/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (7 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

15/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (7 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

10/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (7 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

08/06/2010

Termination of appointment of Ursula Schemmel as a director

View PDF (1 pages)

08/06/2010

Director's details changed for Sven Dahler on 2010-05-02

View PDF (2 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

16/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

16/02/2009

Appointment terminated director david moulder

View PDF (1 pages)

20/06/2008

Return made up to 26/05/08; full list of members

View PDF (5 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

25/06/2007

Return made up to 26/05/07; no change of members

View PDF (9 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/06/2006

Return made up to 26/05/06; full list of members

View PDF (9 pages)

01/09/2005

Director resigned

View PDF (1 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/06/2005

Return made up to 26/05/05; full list of members

View PDF (9 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/06/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

18/11/2003

Director resigned

View PDF (1 pages)

19/09/2003

Return made up to 26/05/03; full list of members; amend

View PDF (8 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/06/2003

Return made up to 26/05/03; full list of members

View PDF (8 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

25/06/2002

Return made up to 26/05/02; full list of members

View PDF (9 pages)

08/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/06/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

20/06/2000

Return made up to 26/05/00; full list of members

View PDF (8 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

02/07/1999

Return made up to 26/05/99; no change of members

View PDF (6 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

15/06/1998

Return made up to 26/05/98; no change of members

View PDF (6 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

16/06/1997

Return made up to 26/05/97; full list of members

View PDF (8 pages)

23/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

23/06/1996

Return made up to 26/05/96; no change of members

View PDF (6 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

22/06/1995

Return made up to 26/05/95; change of members

View PDF (8 pages)

06/04/1995

Director resigned

View PDF (0 pages)

06/04/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

21/06/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

21/06/1994

Return made up to 26/05/94; full list of members

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11/06/1993

New director appointed

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06/06/1993

Full accounts made up to 1992-12-31

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06/06/1993

Return made up to 26/05/93; full list of members

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06/06/1993

New director appointed

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06/06/1993

Director resigned

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06/06/1993

Director resigned

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03/09/1992

Full accounts made up to 1991-12-31

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10/08/1992

Resolutions

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10/08/1992

£ nc 10000/100000 29/06/92

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10/08/1992

Return made up to 26/05/92; no change of members

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29/11/1991

New director appointed

View PDF (2 pages)

10/06/1991

Full accounts made up to 1990-12-31

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10/06/1991

Return made up to 26/05/91; full list of members

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06/11/1990

Return made up to 25/09/90; full list of members

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29/10/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

29/10/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

05/12/1989

Full accounts made up to 1988-12-31

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05/12/1989

Return made up to 26/05/89; full list of members

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06/09/1988

Particulars of mortgage/charge

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24/08/1988

Full accounts made up to 1987-12-31

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24/08/1988

Return made up to 20/06/88; full list of members

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14/05/1987

Return made up to 14/04/87; full list of members

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08/05/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

17/01/1987

Director resigned;new director appointed

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/05/2025

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED

FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED is an(a) Dissolved company incorporated on 18/09/1984 with the registered office located at Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire LU5 4LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED?

FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED is currently Dissolved. It was registered on 18/09/1984 and dissolved on 28/01/2025.

Where is FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED located?

FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED is registered at Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire LU5 4LT.

What does FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED do?

FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

What is the latest filing for FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.