KRAFT FOODS MIDDLE EAST & AFRICA LIMITED
Overview
| Company Name | KRAFT FOODS MIDDLE EAST & AFRICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00744743 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KRAFT FOODS MIDDLE EAST & AFRICA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KRAFT FOODS MIDDLE EAST & AFRICA LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KRAFT FOODS MIDDLE EAST & AFRICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| KRAFT JACOBS SUCHARD (MIDDLE EAST & AFRICA) LIMITED | Jan 06, 1994 | Jan 06, 1994 |
| KRAFT GENERAL FOODS (MIDDLE EAST AND AFRICA) LIMITED | Mar 23, 1993 | Mar 23, 1993 |
| BRAINS FROZEN FOODS LIMITED | Dec 20, 1962 | Dec 20, 1962 |
What are the latest accounts for KRAFT FOODS MIDDLE EAST & AFRICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for KRAFT FOODS MIDDLE EAST & AFRICA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KRAFT FOODS MIDDLE EAST & AFRICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2014 | 11 pages | 4.68 | ||||||||||
Termination of appointment of Matthew Madeley as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom* on Mar 07, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Matthew Paul Madeley on Nov 02, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Buchan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Clive Leslie Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Kane as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Paul Madeley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Satamian as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohammad Amro as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Cadbury Nominees Limited as a secretary | 2 pages | AP04 | ||||||||||
Previous accounting period extended from Dec 17, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from * St George's House Bayshill Rd Cheltenham Glos GL50 3AE* on Feb 01, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 11, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 12, 2009 | 4 pages | AA | ||||||||||
Who are the officers of KRAFT FOODS MIDDLE EAST & AFRICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CADBURY NOMINEES LIMITED | Secretary | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex United Kingdom |
| 171155690001 | ||||||||||
| MOORE, Clive Leslie | Director | Little New Street EC4A 3TR London Hill House 1 | United Kingdom | British | 161095950001 | |||||||||
| AMRO, Mohammad | Secretary | Floor, The Galleries Building No. 3 Downtown Jebel Ali PO BOX 261983 261983 Dubai 4th United Arab Emirates | Jordanian | 109287590001 | ||||||||||
| CASH, Christopher Keatley | Secretary | The Old Manor OX18 4AS Shilton Oxfordshire | English | 1501550005 | ||||||||||
| DE WINTON, Anthony Charles | Secretary | 26 Cavaye Place SW10 9PT London | British | 99583620001 | ||||||||||
| ARTHUR, Hugh Robert Foster | Director | 53 Painswick Road GL50 2EP Cheltenham Gloucestershire | United Kingdom | British | 58083700001 | |||||||||
| BELL, Ronald James Scott | Director | Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire | United Kingdom | British | 30672640001 | |||||||||
| BUCHAN, Ian | Director | Floor, The Galleries Building No. 3 Downtown Jebel Ali PO BOX 261983 261983 Dubai 4th United Arab Emirates | United Arab Emirates | British | 77322080003 | |||||||||
| BUNKER, Nicholas Robert | Director | Cherry Trees Walkley Wood GL6 0RU Nailsworth Gloucestershire | British | 72665440001 | ||||||||||
| HORREX, Stuart Charles | Director | Pinewood The Marld KT21 1RU Ashtead Surrey | England | British | 33916600001 | |||||||||
| JARDINE, Geoffrey | Director | Querney Close High Street GL4 8DJ Upton St Leoanrds Gloucestershire | British | 1465120001 | ||||||||||
| KANE, Martin Charles | Director | Floor, The Galleries Building No. 3 Downtown Jebel Ali PO BOX 261983 261983 Dubai 4th United Arab Emirates | United Arab Emirates | British | 125383100002 | |||||||||
| KEENAN, John Michael | Director | 2411 Players Court West Palm Beach FL 33414 Florida Usa | American | 49285690001 | ||||||||||
| KILLICK, Robert Douglas | Director | 101 Broughton Road OX16 9QH Banbury Oxfordshire | British | 33916610001 | ||||||||||
| KING, Paul | Director | 6 Dalgarno Gardens W10 6AD London | British | 60661410001 | ||||||||||
| MADELEY, Matthew Paul | Director | Little New Street EC4A 3TR London Hill House 1 | United Kingdom | British | 165487520002 | |||||||||
| NAWAZ, Imran | Director | Jafza 17 6th Floor PO BOX 261983 Dubai Jebel Ali Free Zone United Arab Emirates | Luxembourger | 113131720001 | ||||||||||
| PIOTROWSKI, Marcin Tomasz | Director | C/O Kraft Foods Kew House, Capital Interchange TW8 0EX Brentford Middlesex | Polish | 77322030001 | ||||||||||
| ROBERTS, Hugh Henry | Director | Flat 3 Napier House Pittville Lawn Cheltenham Glos | Us American | 1465110001 | ||||||||||
| RONIGER, Tanja | Director | Flat 5 54 Lexham Gardens W8 5JA London | Austria | 90685980001 | ||||||||||
| ROSA, Francisco Goncalves | Director | 566 Chiswick Park Chiswick High Road W4 5YA London Greater London | Portuguese | 63687050003 | ||||||||||
| SATAMIAN, Patrick | Director | Floor, The Galleries Building No. 3 Downtown Jebel Ali PO BOX 261983 261983 Dubai 4th United Arab Emirates | United A | Swiss | 97688810003 | |||||||||
| SIMON, Joseph Clair | Director | 24a Lyndale Avenue NW2 2QA London | American | 33916590001 | ||||||||||
| VICKERY, Jason Bryan | Director | C/O Kraft Foods Kew House, Capital Interchange TW8 0EX Brentford Middlesex | British | 77322100001 | ||||||||||
| WATT, Brian | Director | 9 Barham Close KT13 9PR Weybridge Surrey | England | British | 63687010001 | |||||||||
| WINTERROTH, Charles | Director | Breitloostrasse 30 8802 Kilchberg Switzerland | Usa | 47244870001 |
Does KRAFT FOODS MIDDLE EAST & AFRICA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0