ZEST FOODS LTD.

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ZEST FOODS LTD.

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Key Data

Status

Dissolved

Company No.

02454068

Incorporation date

19/12/1989

Size

Dormant

Contacts

Registered address

Registered address

6 Snow Hill, London EC1A 2AYCopy
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Latest events (Record since 19/12/1989)
dot icon05/11/2013
Final Gazette dissolved following liquidation
dot icon05/08/2013
Return of final meeting in a members' voluntary winding up
dot icon01/04/2013
Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 2013-04-02
dot icon25/03/2013
Appointment of a voluntary liquidator
dot icon25/03/2013
Declaration of solvency
dot icon25/03/2013
Resolutions
dot icon21/01/2013
Accounts for a dormant company made up to 2012-09-15
dot icon11/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
dot icon15/01/2012
Accounts for a dormant company made up to 2011-09-17
dot icon04/01/2012
Director's details changed for Andrew James Mayhew on 2012-01-05
dot icon04/01/2012
Director's details changed for Simon Paul White on 2012-01-05
dot icon20/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon06/04/2011
Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01
dot icon28/12/2010
Accounts for a dormant company made up to 2010-09-18
dot icon20/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
dot icon25/08/2010
Statement of company's objects
dot icon25/08/2010
Resolutions
dot icon15/03/2010
Accounts for a dormant company made up to 2009-09-12
dot icon10/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
dot icon03/09/2009
Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south
dot icon09/07/2009
Accounting reference date shortened from 18/09/2009 to 15/09/2009
dot icon08/07/2009
Accounts made up to 2008-09-13
dot icon08/01/2009
Return made up to 20/12/08; full list of members
dot icon21/07/2008
Director appointed simon paul white
dot icon20/07/2008
Appointment Terminated Director sven straub
dot icon08/07/2008
Accounts made up to 2007-09-15
dot icon08/01/2008
Return made up to 20/12/07; full list of members
dot icon16/12/2007
Director resigned
dot icon19/07/2007
Full accounts made up to 2006-09-16
dot icon21/12/2006
Return made up to 20/12/06; full list of members
dot icon12/10/2006
Director's particulars changed
dot icon01/10/2006
Secretary resigned
dot icon20/07/2006
New secretary appointed
dot icon17/07/2006
Full accounts made up to 2005-09-17
dot icon21/12/2005
Return made up to 20/12/05; full list of members
dot icon25/07/2005
New director appointed
dot icon25/07/2005
New director appointed
dot icon21/07/2005
Full accounts made up to 2004-09-18
dot icon26/05/2005
Director resigned
dot icon18/05/2005
Resolutions
dot icon18/05/2005
Resolutions
dot icon18/05/2005
Resolutions
dot icon21/04/2005
New director appointed
dot icon09/03/2005
Director resigned
dot icon03/03/2005
Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
dot icon17/02/2005
Declaration of satisfaction of mortgage/charge
dot icon22/12/2004
Accounting reference date shortened from 31/12/04 to 18/09/04
dot icon21/12/2004
Return made up to 20/12/04; full list of members
dot icon21/12/2004
Location of register of members
dot icon01/11/2004
Full accounts made up to 2004-01-02
dot icon29/10/2004
Director's particulars changed
dot icon29/10/2004
Director's particulars changed
dot icon12/04/2004
Return made up to 20/12/03; full list of members
dot icon12/04/2004
New secretary appointed
dot icon26/01/2004
Auditor's resignation
dot icon30/12/2003
Registered office changed on 31/12/03 from: unit 6 quarry wood industrial estate mills road aylesford kent ME20 7NA
dot icon30/12/2003
Secretary resigned
dot icon23/06/2003
Full accounts made up to 2002-12-31
dot icon12/01/2003
Return made up to 20/12/02; full list of members
dot icon12/01/2003
Secretary's particulars changed;director's particulars changed
dot icon06/08/2002
Miscellaneous
dot icon06/08/2002
Miscellaneous
dot icon29/07/2002
Full accounts made up to 2001-12-31
dot icon22/05/2002
Particulars of mortgage/charge
dot icon01/01/2002
Return made up to 20/12/01; full list of members
dot icon01/01/2002
Director's particulars changed
dot icon21/06/2001
Full accounts made up to 2000-12-31
dot icon27/02/2001
Return made up to 20/12/00; full list of members
dot icon27/02/2001
Secretary's particulars changed;director's particulars changed
dot icon21/09/2000
Full accounts made up to 1999-12-31
dot icon04/01/2000
Return made up to 20/12/99; full list of members
dot icon25/08/1999
Full accounts made up to 1998-12-31
dot icon27/04/1999
Auditor's resignation
dot icon27/04/1999
Resolutions
dot icon05/02/1999
Director resigned
dot icon04/02/1999
Declaration of assistance for shares acquisition
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon20/01/1999
Return made up to 20/12/98; no change of members
dot icon20/01/1999
Director resigned
dot icon11/01/1999
Particulars of mortgage/charge
dot icon18/12/1998
Declaration of satisfaction of mortgage/charge
dot icon16/09/1998
Full accounts made up to 1997-12-31
dot icon12/01/1998
Return made up to 20/12/97; no change of members
dot icon30/09/1997
Full accounts made up to 1996-12-31
dot icon19/01/1997
Return made up to 20/12/96; full list of members
dot icon19/01/1997
Secretary's particulars changed
dot icon19/01/1997
New director appointed
dot icon07/10/1996
Accounts for a small company made up to 1995-12-31
dot icon20/09/1996
Particulars of mortgage/charge
dot icon27/07/1996
Registered office changed on 28/07/96 from: cross chambers high street newtown powys SY16 2NY
dot icon27/07/1996
New director appointed
dot icon11/07/1996
Auditor's resignation
dot icon11/07/1996
Director resigned
dot icon11/07/1996
Secretary resigned;director resigned
dot icon11/07/1996
Director resigned
dot icon11/07/1996
Director resigned
dot icon11/07/1996
New director appointed
dot icon11/07/1996
New secretary appointed;new director appointed
dot icon07/07/1996
Resolutions
dot icon07/07/1996
Resolutions
dot icon07/07/1996
Resolutions
dot icon07/07/1996
Resolutions
dot icon02/04/1996
New director appointed
dot icon02/04/1996
New director appointed
dot icon09/01/1996
Return made up to 20/12/95; no change of members
dot icon18/10/1995
Accounts for a small company made up to 1994-12-31
dot icon07/01/1995
Return made up to 20/12/94; full list 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 icon27/11/1994
Accounts made up to 1993-12-31
dot icon03/02/1994
Particulars of mortgage/charge
dot icon23/12/1993
Return made up to 20/12/93; no change of members
dot icon23/12/1993
Secretary's particulars changed;director's particulars changed
dot icon09/11/1993
Resolutions
dot icon09/11/1993
Accounts made up to 1992-12-31
dot icon13/12/1992
Return made up to 20/12/92; no change of members
dot icon19/03/1992
Resolutions
dot icon19/03/1992
Accounts made up to 1991-12-31
dot icon12/03/1992
Return made up to 20/12/91; full list of members
dot icon30/10/1991
Accounts made up to 1990-12-31
dot icon23/12/1990
Accounts made up to 1989-12-31
dot icon23/12/1990
Resolutions
dot icon19/03/1990
Accounting reference date notified as 31/12
dot icon02/01/1990
Secretary resigned;new secretary appointed
dot icon19/12/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
14/09/2012
dot iconLast change occurred
14/09/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
14/09/2012
dot iconNext account date
14/09/2013
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wildman, Paul Michael
Director
23/03/2005 - Present
13
Barlow, Timothy John
Director
26/06/1996 - 30/11/2007
11
Taylor, Robert Barry
Director
11/03/1996 - 26/06/1996
4
Williams, Nicholas Clyde
Director
26/06/1996 - 20/05/2005
9
Mccormick, Iain Neil
Director
01/12/1996 - 28/02/2005
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ZEST FOODS LTD.

ZEST FOODS LTD. is an(a) Dissolved company incorporated on 19/12/1989 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 4 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 ZEST FOODS LTD.?

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ZEST FOODS LTD. is currently Dissolved. It was registered on 19/12/1989 and dissolved on 05/11/2013.

Where is ZEST FOODS LTD. located?

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ZEST FOODS LTD. is registered at 6 Snow Hill, London EC1A 2AY.

What does ZEST FOODS LTD. do?

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ZEST FOODS LTD. operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for ZEST FOODS LTD.?

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The latest filing was on 05/11/2013: Final Gazette dissolved following liquidation.