FOOD LOVERS (BRITAIN) LIMITED

Key Data

Status

Dissolved

Company No.

02072508

Incorporation date

09/11/1986

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1986)

15/03/2015

Final Gazette dissolved following liquidation

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15/12/2014

Completion of winding up

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11/12/2012

Order of court to wind up

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05/01/2012

Total exemption small company accounts made up to 2010-12-31

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23/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

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01/10/2010

Total exemption small company accounts made up to 2009-12-31

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28/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

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28/09/2010

Secretary's details changed for Stardata Business Services Limited on 2010-09-13

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18/04/2010

Director's details changed for Miss Henrietta Jane Green on 2010-04-19

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10/03/2010

Annual return made up to 2009-09-13 with full list of shareholders

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10/03/2010

Statement of capital following an allotment of shares on 2009-05-14

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01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

28/09/2009

Return made up to 13/09/09; full list of members

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13/05/2009

Ad 14/05/09\gbp si 77@1=77\gbp ic 1000/1077\

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26/10/2008

Total exemption small company accounts made up to 2007-12-31

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12/10/2008

Return made up to 13/09/08; full list of members

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11/05/2008

Ad 15/04/08\gbp si 900@1=900\gbp ic 100/1000\

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11/05/2008

Nc inc already adjusted 15/04/08

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11/05/2008

Resolutions

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31/10/2007

Return made up to 13/09/07; full list of members

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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27/08/2007

Director resigned

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03/08/2007

New secretary appointed

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03/08/2007

Secretary resigned

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03/08/2007

Registered office changed on 04/08/07 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

28/01/2007

Return made up to 13/09/06; full list of members

View PDF (7 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

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26/02/2006

Total exemption small company accounts made up to 2004-12-31

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30/11/2005

Return made up to 13/09/05; full list of members

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30/11/2005

Total exemption small company accounts made up to 2003-12-31

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20/07/2005

Certificate of change of name

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23/12/2004

Return made up to 13/09/04; full list of members

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06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

New secretary appointed

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08/06/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

24/09/2003

Return made up to 13/09/03; full list of members

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05/05/2003

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

13/11/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

New director appointed

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11/04/2002

Registered office changed on 12/04/02 from: 9 dock offices surrey quays road london SE16 2XU

View PDF (1 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

27/12/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

18/07/2001

Total exemption full accounts made up to 2000-09-30

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20/09/2000

Return made up to 13/09/00; full list of members

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03/08/2000

View PDF (3 pages)

22/03/2000

Registered office changed on 23/03/00 from: cocke vellacott & hill 3RD floor 29 weymouth street london W1N 3FJ

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18/10/1999

Return made up to 13/09/99; no change of members

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25/04/1999

Full accounts made up to 1998-09-30

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17/12/1998

Certificate of change of name

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04/11/1998

Return made up to 13/09/98; full list of members

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28/07/1998

Full accounts made up to 1997-09-30

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04/11/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

31/07/1997

View PDF (3 pages)

14/11/1996

Return made up to 13/09/96; no change of members

View PDF (4 pages)

20/06/1996

Full accounts made up to 1995-09-30

View PDF (3 pages)

25/10/1995

Return made up to 13/09/95; full list of members

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30/05/1995

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31/12/1994

A selection of documents registered before 1 January 1995

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04/10/1994

Return made up to 13/09/94; no change of members

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26/06/1994

Full accounts made up to 1993-09-30

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28/09/1993

Return made up to 13/09/93; no change of members

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03/05/1993

Full accounts made up to 1992-09-30

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29/10/1992

Secretary resigned;new secretary appointed

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29/10/1992

Return made up to 13/09/92; full list of members

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19/03/1992

Full group accounts made up to 1991-09-30

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03/10/1991

Full accounts made up to 1990-09-30

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03/10/1991

Return made up to 13/09/91; no change of members

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05/12/1990

Return made up to 31/10/90; no change of members

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05/11/1990

Full group accounts made up to 1989-09-30

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20/11/1989

Full group accounts made up to 1988-09-30

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20/11/1989

Return made up to 13/09/89; full list of members

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23/10/1988

Registered office changed on 24/10/88 from: third floor 144/146 new bond street london W1Y 9FD

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24/08/1988

Full group accounts made up to 1987-09-30

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24/08/1988

Return made up to 30/06/88; full list of members

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12/01/1987

Accounting reference date notified as 30/09

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09/11/1986

Certificate of Incorporation

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09/11/1986

Secretary resigned

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	23/07/2007 - Present	91
SEC CO LIMITED	Corporate Secretary	31/12/2003 - 23/07/2007	62
Hawkings, David Thomas	Secretary	21/03/2002 - 31/12/2003	16
Lilwall, Olivia	Secretary	28/06/1992 - 21/03/2002	-
Moine Macivor, Marie Pierre	Director	31/12/2001 - 21/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About FOOD LOVERS (BRITAIN) LIMITED

FOOD LOVERS (BRITAIN) LIMITED is an(a) Dissolved company incorporated on 09/11/1986 with the registered office located at Harben House, Harben Parade Finchley Road, London NW3 6LH. 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 LOVERS (BRITAIN) LIMITED?

FOOD LOVERS (BRITAIN) LIMITED is currently Dissolved. It was registered on 09/11/1986 and dissolved on 15/03/2015.

Where is FOOD LOVERS (BRITAIN) LIMITED located?

FOOD LOVERS (BRITAIN) LIMITED is registered at Harben House, Harben Parade Finchley Road, London NW3 6LH.

What does FOOD LOVERS (BRITAIN) LIMITED do?

FOOD LOVERS (BRITAIN) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FOOD LOVERS (BRITAIN) LIMITED?

The latest filing was on 15/03/2015: Final Gazette dissolved following liquidation.