MEDITERRANEAN FOODS LIMITED

MEDITERRANEAN FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDITERRANEAN FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02464265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDITERRANEAN FOODS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MEDITERRANEAN FOODS LIMITED located?

    Registered Office Address
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB S
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDITERRANEAN FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GATE NINETEEN LIMITEDJan 26, 1990Jan 26, 1990

    What are the latest accounts for MEDITERRANEAN FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MEDITERRANEAN FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from * Bank House 36-38 Bristol Street Birmingham B5 7AA* on Apr 30, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of MEDITERRANEAN FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKOU, Demetrios
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    Secretary
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    BritishChartered Accountant41587690001
    MARKOU, Andrew Demetrios
    25 Saville Road
    Chiswick
    W4 5HG London
    Director
    25 Saville Road
    Chiswick
    W4 5HG London
    EnglandBritishDirector36950460003
    DICKS, Josephine
    21 Sapphire Court
    Chelmscote Road
    B92 8BZ Solihull
    West Midlands
    Secretary
    21 Sapphire Court
    Chelmscote Road
    B92 8BZ Solihull
    West Midlands
    British33251210001
    MARKOU, Christalla
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    Secretary
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    British2443340001
    MARKOU, Marcus
    3 Aslett St
    Wandsworth
    SW18 2BE London
    Secretary
    3 Aslett St
    Wandsworth
    SW18 2BE London
    British91049780001
    MASON, Deidre
    118 Nuthurst Road
    West Heath
    B31 4SX Birmingham
    Secretary
    118 Nuthurst Road
    West Heath
    B31 4SX Birmingham
    British48030860001
    MARKOU, Christalla
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    Director
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    BritishDirector2443340001
    MARKOU, Demetrios
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    Director
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    United KingdomBritishChartered Accountant41587690001
    MARKOU, Demetrios
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    Director
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    United KingdomBritishChartered Accountant41587690001

    Who are the persons with significant control of MEDITERRANEAN FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Martins Finance Limited
    36-38 Bristol Street
    B5 7AA Birmingham
    Bank House
    England
    Apr 06, 2016
    36-38 Bristol Street
    B5 7AA Birmingham
    Bank House
    England
    No
    Legal FormLimited
    Legal AuthorityLtd
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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