DANISCO SWEETENERS LIMITED
Overview
| Company Name | DANISCO SWEETENERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01798185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANISCO SWEETENERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DANISCO SWEETENERS LIMITED located?
| Registered Office Address | c/o C/O THRINGS LLP The Paragon Counterslip BS1 6BX Bristol County Of Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANISCO SWEETENERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| XYROFIN (UK) LIMITED | Jul 04, 1989 | Jul 04, 1989 |
| FINNSUGAR XYROFIN (UK) LIMITED | Apr 17, 1986 | Apr 17, 1986 |
| SOBENCO LIMITED | Nov 20, 1985 | Nov 20, 1985 |
| FERMCO EUROPE LIMITED | Nov 28, 1984 | Nov 28, 1984 |
| ACREBADGE LIMITED | Mar 08, 1984 | Mar 08, 1984 |
What are the latest accounts for DANISCO SWEETENERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for DANISCO SWEETENERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Baker as a director on Jun 29, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jorg Bouldt as a director on Jun 29, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Waf Secretaries Limited on Mar 21, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from The Paragon 32 Counterslip Bristol BS1 6BX on Dec 23, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Jorg Bouldt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gulshan Khan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Waf Secretaries Limited on Nov 27, 2009 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Waf Secretaries Limited on Sep 11, 2009 | 1 pages | CH04 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Apr 30, 2008 | 20 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Apr 30, 2007 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of DANISCO SWEETENERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAF SECRETARIES LIMITED | Secretary | c/o C/O Thrings Llp Counterslip BS1 6BX Bristol The Paragon United Kingdom |
| 27731170007 | ||||||||||
| BAKER, Andrew | Director | c/o C/O Thrings Llp Counterslip BS1 6BX Bristol The Paragon County Of Bristol England | England | British | 170383310001 | |||||||||
| FOWLER, Jacquelyn Greig | Secretary | 22 St. Johns RG1 6QF Redhill Surrey | British | 91749630001 | ||||||||||
| KHAN, Gulshan Nawab | Secretary | 32 Abinger Drive RH1 6SY Redhill Surrey | British | 98500660002 | ||||||||||
| KURKINEN, Juha Aimo | Secretary | Kyllikinporitti 2 Sf-00240 FOREIGN Helsinki Finland | British | 3477800001 | ||||||||||
| PERRETT, Keith John | Secretary | 27 Fairdown Avenue BA13 3HS Westbury Wiltshire | British | 16986040002 | ||||||||||
| PESOLA, Timo | Secretary | 74 Downs Wood KT18 5UL Epsom Surrey | British | 33233050002 | ||||||||||
| REHU, Petieri | Secretary | 14 Hill House Drive RH2 8BH Reigate Surrey | Finnish | 74027900002 | ||||||||||
| ROOS, Harri | Secretary | 5 Shires Close KT21 2LT Ashtead Surrey | Finnish | 49128750001 | ||||||||||
| TINKER, Paul | Secretary | 23 Vogan Close RH2 8AT Reigate Surrey | British | 68114760001 | ||||||||||
| BOULDT, Jorg | Director | c/o C/O Thrings Llp Counterslip BS1 6BX Bristol The Paragon County Of Bristol England | Germany | German | 156049150001 | |||||||||
| DUCKWORTH, Peter Edgar | Director | 6 Brokes Road RH2 9LP Reigate Surrey | United Kingdom | British | 1532870001 | |||||||||
| DUNNE, Joseph | Director | 4 Sara Lane Barrington Hills Il 60010 FOREIGN Usa | Irish | 59317960001 | ||||||||||
| DUNNING, Nicholas James | Director | Mountview The Mount Drive RH2 0EZ Reigate Surrey | British | 117467110001 | ||||||||||
| KHAN, Gulshan Nawab | Director | 32 Abinger Drive RH1 6SY Redhill Surrey | England | British | 98500660002 | |||||||||
| KHAN, Gulshan Nawab | Director | 32 Abinger Drive RH1 6SY Redhill Surrey | England | British | 98500660002 | |||||||||
| LAUREN, Hakan | Director | Lehtisaareatie 6f 00340 Helsinki Finland | Finnish | 26519920001 | ||||||||||
| MATTSSON, Bjorn Evert Alexander | Director | Jakalakuja 4 Sf-21600 FOREIGN Parainen Finland | Finnish | 52742830001 | ||||||||||
| REHU, Petteri | Director | 14 Hill House Drive RH2 8BH Reigate Surrey | Finnish | 91748830001 | ||||||||||
| SORSA, Pekka | Director | 15 High Trees Road RH2 7EH Reigate Surrey | Finnish | 1526360001 | ||||||||||
| SUOKAS, Matti | Director | Vallikallionkuja 1a FOREIGN Espoo 02600 Finland | Finland | 26519930001 | ||||||||||
| SUOMINEN, Ilkka | Director | Aurorankatu 11a14 00100 Helsinki Finland | Finnish | 33233040002 | ||||||||||
| VIRTANEN, Kimmo Sakari | Director | Hyljeranta 5b FOREIGN 02260 Espoo Finland | Finnish | 68114930002 |
Does DANISCO SWEETENERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deposit deed | Created On Jul 21, 2006 Delivered On Jul 26, 2006 | Satisfied | Amount secured £179,124.63 due or to become due from the company to | |
Short particulars A cash deposit of £179,124.63. | ||||
Persons Entitled
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Transactions
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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