MONDO FOODS LIMITED

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MONDO FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

02635060

Incorporation date

04/08/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QFCopy
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Latest events (Record since 04/08/1991)
dot icon19/08/2013
Final Gazette dissolved following liquidation
dot icon19/05/2013
Administrator's progress report to 2013-05-09
dot icon19/05/2013
Notice of move from Administration to Dissolution on 2013-05-09
dot icon10/12/2012
Administrator's progress report to 2012-11-16
dot icon19/11/2012
Notice of appointment of replacement/additional administrator
dot icon19/11/2012
Insolvency filing
dot icon19/11/2012
Notice of vacation of office by administrator
dot icon05/09/2012
Statement of affairs with form 2.14B
dot icon30/07/2012
Notice of deemed approval of proposals
dot icon10/07/2012
Statement of administrator's proposal
dot icon30/05/2012
Notice of completion of voluntary arrangement
dot icon22/05/2012
Registered office address changed from Unit 1, Station Road Industrial Estate Winslow Buckingham MK18 3DD on 2012-05-23
dot icon22/05/2012
Appointment of an administrator
dot icon01/01/2012
Notice to Registrar of companies voluntary arrangement taking effect
dot icon01/09/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon15/06/2011
Termination of appointment of Stephen Vale as a director
dot icon13/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/01/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
dot icon28/10/2010
Total exemption small company accounts made up to 2010-03-26
dot icon01/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-27
dot icon28/09/2009
Return made up to 05/08/09; full list of members
dot icon03/02/2009
Accounts for a small company made up to 2008-03-30
dot icon01/09/2008
Return made up to 05/08/08; full list of members
dot icon01/09/2008
Director and Secretary's Change of Particulars / malcolm baldwin / 30/06/2007 / HouseName/Number was: , now: 9; Street was: 6 sion hill place, now: sion hill place
dot icon10/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon31/03/2008
Particulars of a mortgage or charge / charge no: 8
dot icon22/09/2007
Accounts for a small company made up to 2007-03-30
dot icon29/08/2007
Return made up to 05/08/07; no change of members
dot icon21/01/2007
Accounts for a small company made up to 2006-03-31
dot icon06/09/2006
Return made up to 05/08/06; full list of members
dot icon06/09/2006
Director's particulars changed
dot icon02/08/2005
Return made up to 05/08/05; full list of members
dot icon24/07/2005
Accounts for a small company made up to 2005-04-01
dot icon02/08/2004
Return made up to 05/08/04; full list of members
dot icon02/08/2004
Registered office changed on 03/08/04
dot icon26/07/2004
Accounts for a small company made up to 2004-03-26
dot icon06/09/2003
Return made up to 05/08/03; full list of members
dot icon08/06/2003
Accounts for a small company made up to 2003-03-31
dot icon05/03/2003
Accounting reference date extended from 28/02/03 to 31/03/03
dot icon01/01/2003
Accounts for a small company made up to 2002-02-28
dot icon26/11/2002
Particulars of mortgage/charge
dot icon03/09/2002
Return made up to 05/08/02; full list of members
dot icon03/09/2002
Location of register of members address changed
dot icon22/05/2002
Certificate of change of name
dot icon22/04/2002
New secretary appointed
dot icon15/04/2002
Secretary resigned;director resigned
dot icon15/04/2002
Resolutions
dot icon15/04/2002
Resolutions
dot icon15/04/2002
Resolutions
dot icon15/04/2002
Declaration of assistance for shares acquisition
dot icon12/04/2002
Particulars of mortgage/charge
dot icon11/04/2002
Declaration of satisfaction of mortgage/charge
dot icon11/04/2002
Declaration of satisfaction of mortgage/charge
dot icon27/11/2001
Full accounts made up to 2001-02-28
dot icon27/08/2001
Return made up to 05/08/01; full list of members
dot icon27/08/2001
Director's particulars changed
dot icon10/07/2001
Director resigned
dot icon10/07/2001
Secretary resigned
dot icon10/07/2001
New secretary appointed;new director appointed
dot icon21/09/2000
Return made up to 05/08/00; full list of members
dot icon29/08/2000
Full accounts made up to 2000-02-29
dot icon14/06/2000
New director appointed
dot icon15/12/1999
Director resigned
dot icon31/10/1999
Full accounts made up to 1999-02-28
dot icon27/09/1999
Return made up to 05/08/99; no change of members
dot icon27/09/1999
Secretary resigned;director's particulars changed
dot icon20/06/1999
New director appointed
dot icon08/06/1999
Director resigned
dot icon26/05/1999
Particulars of mortgage/charge
dot icon25/05/1999
New director appointed
dot icon19/05/1999
Resolutions
dot icon19/05/1999
Resolutions
dot icon19/05/1999
Declaration of assistance for shares acquisition
dot icon19/05/1999
Memorandum and Articles of Association
dot icon19/05/1999
Resolutions
dot icon19/05/1999
Resolutions
dot icon18/05/1999
Declaration of satisfaction of mortgage/charge
dot icon18/05/1999
Declaration of satisfaction of mortgage/charge
dot icon18/05/1999
Particulars of mortgage/charge
dot icon09/05/1999
Ad 31/03/93--------- £ si 332@1
dot icon09/05/1999
Ad 20/12/92--------- £ si 20000@1
dot icon09/05/1999
Ad 24/09/91--------- £ si 1666@1
dot icon30/04/1999
Director resigned
dot icon07/01/1999
Location of register of members
dot icon02/11/1998
Full accounts made up to 1998-02-28
dot icon24/08/1998
Return made up to 05/08/98; no change of members
dot icon26/02/1998
Declaration of satisfaction of mortgage/charge
dot icon23/02/1998
New secretary appointed
dot icon21/12/1997
Full accounts made up to 1997-02-28
dot icon03/12/1997
Particulars of mortgage/charge
dot icon05/11/1997
Return made up to 05/08/97; full list of members
dot icon27/02/1997
New director appointed
dot icon19/02/1997
Accounting reference date extended from 31/01/97 to 28/02/97
dot icon12/08/1996
Accounts for a small company made up to 1996-01-31
dot icon08/08/1996
Return made up to 05/08/96; full list of members
dot icon22/11/1995
Director resigned
dot icon15/10/1995
Accounts for a small company made up to 1995-01-31
dot icon15/08/1995
Return made up to 05/08/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Return made up to 05/08/94; no change of members
dot icon13/09/1994
Secretary's particulars changed;director's particulars changed
dot icon03/08/1994
Particulars of mortgage/charge
dot icon12/06/1994
Accounts for a small company made up to 1994-01-31
dot icon25/08/1993
Return made up to 05/08/93; full list of members
dot icon25/08/1993
Secretary's particulars changed;director's particulars changed
dot icon31/05/1993
Accounts for a small company made up to 1993-01-31
dot icon15/02/1993
New director appointed
dot icon11/02/1993
Ad 02/02/93--------- £ si 7280@1=7280 £ ic 22000/29280
dot icon11/02/1993
Ad 20/01/93--------- £ si 21000@1=21000 £ ic 1000/22000
dot icon11/02/1993
Resolutions
dot icon11/02/1993
£ nc 2000/30000 20/01/93
dot icon14/09/1992
Return made up to 05/08/92; full list of members
dot icon14/09/1992
Registered office changed on 15/09/92
dot icon14/09/1992
Secretary's particulars changed;director's particulars changed
dot icon07/09/1992
Particulars of mortgage/charge
dot icon02/02/1992
Accounting reference date notified as 31/01
dot icon19/12/1991
Registered office changed on 20/12/91 from: nithsdale house 159 cambridge street aylesbury bucks HP20 1BQ
dot icon15/08/1991
New secretary appointed;new director appointed
dot icon15/08/1991
New director appointed
dot icon12/08/1991
Director resigned
dot icon12/08/1991
Secretary resigned
dot icon04/08/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext 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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thorne, Michael
Director
05/08/1991 - 19/11/1999
5
Clarke, Robert Macdonald
Director
20/01/1993 - 22/03/1999
16
Noble, Anthony Hayden
Director
14/05/1999 - 18/05/2001
17
Robinson, Stuart John
Director
29/01/1997 - 07/05/1999
43
Younger, Michael James
Director
21/06/2001 - 08/04/2002
10

Persons with Significant Control

0

No PSC data available.

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Description

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About MONDO FOODS LIMITED

MONDO FOODS LIMITED is an(a) Dissolved company incorporated on 04/08/1991 with the registered office located at C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF. There are currently 2 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 MONDO FOODS LIMITED?

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MONDO FOODS LIMITED is currently Dissolved. It was registered on 04/08/1991 and dissolved on 19/08/2013.

Where is MONDO FOODS LIMITED located?

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MONDO FOODS LIMITED is registered at C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF.

What does MONDO FOODS LIMITED do?

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MONDO FOODS LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for MONDO FOODS LIMITED?

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The latest filing was on 19/08/2013: Final Gazette dissolved following liquidation.