VION FOOD INTERNATIONAL LIMITED
Overview
| Company Name | VION FOOD INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03848077 |
| 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 VION FOOD INTERNATIONAL LIMITED?
- (7414) /
Where is VION FOOD INTERNATIONAL LIMITED located?
| Registered Office Address | Syndale Court Stadium Way Eurolink Business Park ME10 3SP Sittingbourne Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VION FOOD INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUTCHPAK LIMITED | Jan 23, 2001 | Jan 23, 2001 |
| GENERALPEAK LIMITED | Sep 24, 1999 | Sep 24, 1999 |
What are the latest accounts for VION FOOD INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for VION FOOD INTERNATIONAL 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mark Steven as a director | 2 pages | AP01 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Registered office address changed from 41-43 William Street Herne Bay Kent CT6 5NT on Mar 02, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Antonius Lammers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis Antoine Maria Vernaus as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Stephen Ronald William Francis on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of VION FOOD INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | 105961550001 | |||||||||
| STEVEN, Mark Alexander | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Scotland | British | 159788300001 | |||||||||
| VERNAUS, Louis Antoine Maria | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | 146206430001 | |||||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||||||
| KERSTEN, Johannes Franciscus Henricus Maria | Secretary | Den Ong 45 5371 Dh Ravenstein The Netherlands | Dutch | 106791820001 | ||||||||||
| THURSTON, William | Secretary | 9a Chapel Road PE28 3PU Earith Cambridgeshire | British | 71902510002 | ||||||||||
| VAN BEEK, Jacobus Maria | Secretary | Meijgraaf 22 Schijndel 5481 Gb Netherlands | Dutch | 61994360001 | ||||||||||
| VAN BOXTEL, Harald Hendrikus Joannes Antonius | Secretary | Laan Van Tolkien 107 Geldrop 5661 Aa Nl | Nl | 93504650001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||||||
| KERSTEN, Johannes Franciscus Henricus Maria | Director | Den Ong 45 5371 Dh Ravenstein The Netherlands | Dutch | 106791820001 | ||||||||||
| LAMMERS, Antonius Matheus Maria | Director | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | 126350570004 | ||||||||||
| MEIJERING, Jan | Director | Platteellaam 5 Ede Gelderland 6711 Jn Netherlands | Dutch | 73872940001 | ||||||||||
| SNEPVANGERS, Ronald Sudoviais Johannes Corinelis | Director | B Manderslaan 56a Zundent 4861 Ek Netherlands | Dutch | 121536140001 | ||||||||||
| THURSTON, William | Director | 9a Chapel Road PE28 3PU Earith Cambridgeshire | United Kingdom | British | 71902510002 | |||||||||
| VAN BEEK, Jacobus Maria | Director | Meijgraaf 22 Schijndel 5481 Gb Netherlands | Dutch | 61994360001 | ||||||||||
| VAN BOXTEL, Harald Hendrikus Joannes Antonius | Director | Laan Van Tolkien 107 Geldrop 5661 Aa Nl | Nl | 93504650001 | ||||||||||
| VION FRESH MEAT WEST BV | Director | Boseind 10 5281 Rm Boxtel The Netherlands | 74110400005 |
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