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A.B.C. SPECIALTY FOODS LIMITED

A.B.C. SPECIALTY FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameA.B.C. SPECIALTY FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03292941
    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 A.B.C. SPECIALTY FOODS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A.B.C. SPECIALTY FOODS LIMITED located?

    Registered Office Address
    Vallis House
    57 Vallis Road
    BA11 3EG Frome
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.B.C. SPECIALTY FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for A.B.C. SPECIALTY FOODS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for A.B.C. SPECIALTY 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

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Didier Boon on Dec 15, 2012

    		2 pagesCH01

    Secretary's details changed for Bei Zong on Dec 15, 2012

    		2 pagesCH03

    Director's details changed for Bei Zong on Dec 15, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Director's details changed for Bei Zong on Aug 17, 2012

    		2 pagesCH01

    Director's details changed for Didier Boon on Aug 17, 2012

    		2 pagesCH01

    Secretary's details changed for Bei Zong on Aug 17, 2012

    		2 pagesCH03

    Annual return made up to Dec 16, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Bei Zong on Dec 01, 2010

    		2 pagesCH01

    Secretary's details changed for Bei Zong on Dec 01, 2010

    		2 pagesCH03

    Director's details changed for Didier Boon on Dec 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Didier Boon on Jan 05, 2010

    		2 pagesCH01

    Director's details changed for Bei Zong on Jan 05, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of A.B.C. SPECIALTY FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZONG, Bei
    Jingshun Road
    Chaoyang District
    Beijing
    Grand Hills 226
    100015
    China
    		Secretary
    Jingshun Road
    Chaoyang District
    Beijing
    Grand Hills 226
    100015
    China
    		Chinese120969040001
    BOON, Didier
    Jingshun Road
    Chaoyang District
    Beijing
    Grand Hills 226
    100015
    China
    		Director
    Jingshun Road
    Chaoyang District
    Beijing
    Grand Hills 226
    100015
    China
    		ChinaBelgian51093220010
    ZONG, Bei
    Jingshun Road
    Chaoyang District
    Beijing
    Grand Hills 226
    100015
    China
    		Director
    Jingshun Road
    Chaoyang District
    Beijing
    Grand Hills 226
    100015
    China
    		ChinaChinese120969040006
    BOON, Didier
    13 Bath Street
    BA11 1DN Frome
    Somerset
    		Secretary
    13 Bath Street
    BA11 1DN Frome
    Somerset
    		Belgian51093220001
    WOOLDRIDGE, Kathryn Ann
    20 York Road
    Acomb
    YO24 4LU York
    Yorkshire
    		Secretary
    20 York Road
    Acomb
    YO24 4LU York
    Yorkshire
    		British59302070005
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CLOLS LIMINANA, Pedro Enrique
    C/Del Valles 14
    Urb Segur De Dalt
    Segur De Calafell
    43882 Tarragona
    Spain
    		Director
    C/Del Valles 14
    Urb Segur De Dalt
    Segur De Calafell
    43882 Tarragona
    Spain
    		Spanish51093280005
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    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