FOOD AND DRINK SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04273595

Incorporation date

20/08/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2001)

31/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2016

Application to strike the company off the register

View PDF (3 pages)

09/10/2015

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

View PDF (8 pages)

24/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (3 pages)

10/03/2015

Termination of appointment of Antti Juhani Elevuori as a director on 2015-03-02

View PDF (1 pages)

10/03/2015

Appointment of Olli Ensio Mustonen as a director

View PDF (2 pages)

10/03/2015

Appointment of Olli Ensio Mustonen as a director on 2015-03-02

View PDF (2 pages)

08/10/2014

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

View PDF (8 pages)

05/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (3 pages)

06/12/2013

Termination of appointment of Robert Davies as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Robert Davies as a secretary

View PDF (1 pages)

21/11/2013

Appointment of Antti Juhani Elevuori as a director

View PDF (2 pages)

27/09/2013

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

View PDF (7 pages)

02/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

24/05/2013

Termination of appointment of Paul Simmonds as a director

View PDF (1 pages)

16/08/2012

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

View PDF (7 pages)

10/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

26/06/2012

Registered office address changed from Unit 6a Harewood Yard Harewood Leeds Yorkshire LS17 9LF on 2012-06-26

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

18/05/2011

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

View PDF (8 pages)

05/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

04/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

23/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

12/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

22/10/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

20/08/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

20/08/2008

Location of register of members

View PDF (1 pages)

20/08/2008

Location of debenture register

View PDF (1 pages)

26/11/2007

Registered office changed on 26/11/07 from: c/o big thoughts LTD, unit 20 the coda centre 189 munster road london SW6 6AW

View PDF (1 pages)

26/11/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

26/11/2007

Auditor's resignation

View PDF (1 pages)

26/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New secretary appointed;new director appointed

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (3 pages)

23/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

23/03/2007

Resolutions

View PDF (1 pages)

03/03/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

10/05/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

07/10/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

07/10/2005

Location of debenture register

View PDF (1 pages)

07/10/2005

Location of register of members

View PDF (1 pages)

07/10/2005

Registered office changed on 07/10/05 from: c/o big thoughts LTD unit 18 the coda centre 189 munster road london SW6 6AW

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

14/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

19/12/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

29/10/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

19/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

06/08/2002

Accounting reference date extended from 31/12/01 to 31/12/02

View PDF (1 pages)

05/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

Accounting reference date shortened from 31/08/02 to 31/12/01

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

Registered office changed on 29/08/01 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

20/08/2001

Incorporation

View PDF (17 pages)

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

Person	Title	Period	Connections
Banks, Christopher Nigel	Director	23/08/2001 - 05/11/2007	41
LEGAL SECRETARIES LIMITED	Corporate Secretary	20/08/2001 - 23/08/2001	82
Davies, Robert Andrew	Director	05/11/2007 - 31/10/2013	42
Simmonds, Paul Stuart	Director	05/11/2007 - 24/04/2013	43
Douglas, Dolores Anne	Director	23/08/2001 - 05/11/2007	59

Persons with Significant Control

No PSC data available.

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Description

About FOOD AND DRINK SOLUTIONS LIMITED

FOOD AND DRINK SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 20/08/2001 with the registered office located at Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester LE3 1UE. 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 FOOD AND DRINK SOLUTIONS LIMITED?

FOOD AND DRINK SOLUTIONS LIMITED is currently Dissolved. It was registered on 20/08/2001 and dissolved on 31/05/2016.

Where is FOOD AND DRINK SOLUTIONS LIMITED located?

FOOD AND DRINK SOLUTIONS LIMITED is registered at Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester LE3 1UE.

What does FOOD AND DRINK SOLUTIONS LIMITED do?

FOOD AND DRINK SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FOOD AND DRINK SOLUTIONS LIMITED?

The latest filing was on 31/05/2016: Final Gazette dissolved via voluntary strike-off.