SAN CARLO FOOD GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

02592804

Incorporation date

18/03/1991

Size

Total Exemption Small

Classification

Processing and preserving of potatoes (10.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1991)

24/11/2014

Final Gazette dissolved via voluntary strike-off

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11/08/2014

First Gazette notice for voluntary strike-off

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03/08/2014

Application to strike the company off the register

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16/06/2014

Total exemption small company accounts made up to 2013-12-31

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23/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

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23/04/2014

Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom

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02/10/2013

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

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09/07/2013

Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 2013-07-10

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22/05/2013

Termination of appointment of Alberto Cozzi as a director on 2013-04-15

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18/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

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30/09/2012

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

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

23/08/2011

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

View PDF (6 pages)

20/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

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15/09/2010

Accounts for a dormant company made up to 2009-12-31

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22/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

22/03/2010

Register inspection address has been changed

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05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

02/09/2009

Registered office changed on 03/09/2009 from 3 cloth street london EC1A 7NP

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19/03/2009

Return made up to 19/03/09; full list of members

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03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

09/04/2008

Return made up to 19/03/08; no change of members

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25/11/2007

Accounts for a dormant company made up to 2006-12-31

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20/04/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

13/11/2006

Accounts for a dormant company made up to 2005-12-31

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20/04/2006

Return made up to 19/03/06; full list of members

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08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (9 pages)

13/04/2005

Return made up to 19/03/05; full list of members

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02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (10 pages)

14/04/2004

Return made up to 19/03/04; full list of members

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03/11/2003

Full accounts made up to 2002-12-31

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18/08/2003

Full accounts made up to 2001-12-31

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07/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

07/04/2003

New secretary appointed

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19/03/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Director resigned

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10/06/2002

Delivery ext'd 3 mth 31/12/01

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23/04/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

30/09/2001

Full accounts made up to 1999-12-31

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23/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

25/06/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

29/11/2000

Memorandum and Articles of Association

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27/11/2000

Certificate of change of name

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19/11/2000

Nc inc already adjusted 07/11/00

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19/11/2000

Resolutions

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19/11/2000

Resolutions

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18/09/2000

Delivery ext'd 3 mth 31/12/99

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24/05/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

08/02/2000

Accounts for a dormant company made up to 1998-12-31

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07/12/1999

New director appointed

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14/10/1999

Director resigned

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24/08/1999

Delivery ext'd 3 mth 31/12/98

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09/05/1999

Return made up to 19/03/99; no change of members

View PDF (5 pages)

24/03/1999

Auditor's resignation

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31/01/1999

Accounts for a dormant company made up to 1997-12-31

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15/10/1998

Delivery ext'd 3 mth 31/12/97

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17/04/1998

Return made up to 19/03/98; full list of members

View PDF (7 pages)

01/11/1997

Accounts for a dormant company made up to 1996-12-31

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21/10/1997

Delivery ext'd 3 mth 31/12/96

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28/04/1997

Registered office changed on 29/04/97 from: southwark towers 32 london bridge street london SE1 9SY

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22/04/1997

Return made up to 19/03/97; no change of members

View PDF (7 pages)

23/01/1997

Accounts for a dormant company made up to 1995-12-31

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26/10/1996

Delivery ext'd 3 mth 31/12/95

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05/11/1995

Accounts for a dormant company made up to 1994-12-31

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14/05/1995

Return made up to 19/03/94; full list of members

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14/05/1995

Return made up to 19/03/95; no change of members

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02/02/1995

Accounts for a dormant company made up to 1993-12-31

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20/10/1994

Delivery ext'd 3 mth 31/12/93

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16/12/1993

Accounts for a dormant company made up to 1992-12-31

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08/11/1993

Delivery ext'd 3 mth 31/12/92

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24/04/1993

Return made up to 19/03/93; no change of members

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16/01/1993

Accounts for a dormant company made up to 1991-12-31

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29/11/1992

Resolutions

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09/04/1992

Return made up to 19/03/92; full list of members

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21/07/1991

Director resigned;new director appointed

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21/07/1991

Secretary resigned;new secretary appointed;new director appointed

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21/07/1991

Director resigned;new director appointed

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08/07/1991

Registered office changed on 09/07/91 from: exchange house primrose street london EC2A 2HS

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08/07/1991

Accounting reference date notified as 31/12

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07/07/1991

Certificate of change of name

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25/06/1991

Secretary resigned

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06/04/1991

New secretary appointed

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18/03/1991

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1991 - 19/03/1991	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	19/03/1991 - 06/06/1991	683
Zorzetto, Carlo	Director	06/06/1991 - 02/03/2003	2
Cozzi, Alberto	Director	28/11/1999 - 14/04/2013	3
Zorzetto, Carlo	Secretary	06/06/1991 - 02/03/2003	2

Persons with Significant Control

No PSC data available.

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Description

About SAN CARLO FOOD GROUP UK LIMITED

SAN CARLO FOOD GROUP UK LIMITED is an(a) Dissolved company incorporated on 18/03/1991 with the registered office located at The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW. 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 SAN CARLO FOOD GROUP UK LIMITED?

SAN CARLO FOOD GROUP UK LIMITED is currently Dissolved. It was registered on 18/03/1991 and dissolved on 24/11/2014.

Where is SAN CARLO FOOD GROUP UK LIMITED located?

SAN CARLO FOOD GROUP UK LIMITED is registered at The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW.

What does SAN CARLO FOOD GROUP UK LIMITED do?

SAN CARLO FOOD GROUP UK LIMITED operates in the Processing and preserving of potatoes (10.31 - SIC 2007) sector.

What is the latest filing for SAN CARLO FOOD GROUP UK LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.