VION FOOD INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03848077

Incorporation date

23/09/1999

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/09/1999)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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31/05/2011

Application to strike the company off the register

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03/05/2011

Appointment of Mark Steven as a director

View PDF (2 pages)

19/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

19/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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17/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (6 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/03/2010

Registered office address changed from 41-43 William Street Herne Bay Kent CT6 5NT on 2010-03-02

View PDF (1 pages)

05/01/2010

Termination of appointment of Antonius Lammers as a director

View PDF (1 pages)

14/10/2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

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14/10/2009

Director's details changed for Stephen Ronald William Francis on 2009-10-01

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14/10/2009

Director's details changed for Antonius Matheus Maria Lammers on 2009-10-01

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13/10/2009

Register inspection address has been changed

View PDF (2 pages)

27/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

05/03/2009

Director appointed stephen ronald william francis

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08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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04/02/2009

Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands

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04/02/2009

Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15

View PDF (1 pages)

03/02/2009

Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: , now: bavelse ley 15; Street was: bavelse hey 15, now:

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01/01/2009

Director appointed anthony martin christiaanse

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01/01/2009

Director appointed antonius matheus maria lammers

View PDF (1 pages)

01/01/2009

Appointment Terminated Director vion fresh meat west bv

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01/01/2009

Appointment Terminated Director ronald snepvangers

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01/01/2009

Appointment Terminated Director william thurston

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08/12/2008

Appointment Terminated Secretary william thurston

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08/12/2008

Secretary appointed mawlaw secretaries LIMITED

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

08/11/2007

Certificate of change of name

View PDF (2 pages)

25/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

19/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

12/10/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

02/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

02/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

06/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

25/11/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

28/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

28/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

08/03/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

08/11/2001

Director resigned

View PDF (1 pages)

28/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

09/10/2001

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

09/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

22/01/2001

Certificate of change of name

View PDF (2 pages)

21/01/2001

Return made up to 24/09/00; full list of members

View PDF (6 pages)

21/01/2001

Secretary's particulars changed;director's particulars changed

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16/01/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Registered office changed on 17/01/01 from: 41-43 william street herne bay kent CT6 5NT

View PDF (1 pages)

16/01/2001

Resolutions

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16/01/2001

Resolutions

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16/01/2001

Resolutions

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16/01/2001

Resolutions

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09/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Registered office changed on 10/12/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

23/09/1999

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Graeme, Lesley Joyce	Nominee Director	23/09/1999 - 01/11/1999	9756
Graeme, Dorothy May	Nominee Secretary	23/09/1999 - 01/11/1999	5580
Kersten, Johannes Franciscus Henricus Maria	Secretary	27/04/2005 - 24/07/2007	-
Van Beek, Jacobus Maria	Secretary	01/11/1999 - 21/09/2003	1
Van Boxtel, Harald Hendrikus Joannes Antonius	Secretary	21/09/2003 - 27/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About VION FOOD INTERNATIONAL LIMITED

VION FOOD INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent ME10 3SP. There are currently 5 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 VION FOOD INTERNATIONAL LIMITED?

VION FOOD INTERNATIONAL LIMITED is currently Dissolved. It was registered on 23/09/1999 and dissolved on 26/09/2011.

Where is VION FOOD INTERNATIONAL LIMITED located?

VION FOOD INTERNATIONAL LIMITED is registered at Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent ME10 3SP.

What does VION FOOD INTERNATIONAL LIMITED do?

VION FOOD INTERNATIONAL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for VION FOOD INTERNATIONAL LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.