INTERNATIONAL FOOD NETWORK LTD
Overview
| Company Name | INTERNATIONAL FOOD NETWORK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03769972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL FOOD NETWORK LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is INTERNATIONAL FOOD NETWORK LTD located?
| Registered Office Address | Osprey House Westacott Way Littlewick Green SL6 3QH Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL FOOD NETWORK LTD?
| Company Name | From | Until |
|---|---|---|
| LAW 1082 LIMITED | May 13, 1999 | May 13, 1999 |
What are the latest accounts for INTERNATIONAL FOOD NETWORK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INTERNATIONAL FOOD NETWORK LTD?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Pringle as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Appointment of Sandra Van Der Vaart as a director on Jun 24, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Samuel Floyd Eberts as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from Science and Technology Centre Reading Berkshire RG6 6BZ to Osprey House Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QH on Aug 08, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Glenn Andrew Eisenberg as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel Floyd Eberts as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Salmon as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of James Myers as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of INTERNATIONAL FOOD NETWORK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EISENBERG, Glenn Andrew | Director | Heydon Hall Circle Charlotte 8950 Usa | United States | American | 199071560001 | |||||
| PRINGLE, Robert Stewart | Director | Westacott Way Littlewick Green SL6 3QH Maidenhead Osprey House Berkshire United Kingdom | United Kingdom | British | 188658830001 | |||||
| VAN DER VAART, Sandra | Director | Westacott Way Littlewick Green SL6 3QH Maidenhead Osprey House England | United States | American | 260607160001 | |||||
| MYERS, James | Secretary | Swadelands Close Lenham ME17 2AF Maidstone 2 Kent United Kingdom | 152346720001 | |||||||
| TJG SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 61729550002 | |||||||
| DUNN, Michael Leonard, Dr | Director | 8 Hafod Caversham RG4 8LZ Reading Berkshire | American | 65776340002 | ||||||
| EBERTS, Samuel Floyd | Director | Spring Street Burlington 531 S Usa | United States | American | 232324770001 | |||||
| SALMON, Peter | Director | 315 Taylor Place Ithaca New York 14850 Usa | Usa | American | 65776390001 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of INTERNATIONAL FOOD NETWORK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laboratory Corporation Of America Holdings | Apr 06, 2016 | Main Street Burlington 358 S North Carolina, 27215 United States | No | ||||||||||
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Natures of Control
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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