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FONTEL & SUNSHINE LIVESTOCK LIMITED

FONTEL & SUNSHINE LIVESTOCK LIMITED

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

    • Overview

    Company NameFONTEL & SUNSHINE LIVESTOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03968499
    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 FONTEL & SUNSHINE LIVESTOCK LIMITED?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is FONTEL & SUNSHINE LIVESTOCK LIMITED located?

    Registered Office Address
    210d Ballards Lane
    N3 2NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FONTEL & SUNSHINE LIVESTOCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FONTEL & SUNSHINE LIVESTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		1 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to 210D Ballards Lane London N3 2NA on Jun 13, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

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

    		1 pagesAA

    Registered office address changed from 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on Aug 08, 2016

    		1 pagesAD01

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    		SH01

    Amended accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAAMD

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

    		2 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Rose Chauser as a director

    		1 pagesTM01

    Amended accounts made up to Dec 31, 2010

    		2 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Rose D Chauser on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of FONTEL & SUNSHINE LIVESTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WENNEKES, Theodorus Jacobus
    Smitsweg
    Hellevoetsluis
    60
    3222 Aj
    The Netherlands
    		Secretary
    Smitsweg
    Hellevoetsluis
    60
    3222 Aj
    The Netherlands
    		Dutch70119760004
    WENNEKES, Theodorus Jacobus
    Smitsweg
    Hellevoetsluis
    60
    3222 Aj
    The Netherlands
    		Director
    Smitsweg
    Hellevoetsluis
    60
    3222 Aj
    The Netherlands
    		NetherlandsDutchDirector70119760004
    CLOSE, Johann Nicolaus
    Brauhaus Strs 2
    St Vith
    Belgium
    		Secretary
    Brauhaus Strs 2
    St Vith
    Belgium
    		British46231330001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    CHAUSER, Rose D
    3127 Government Street
    Baton Rouge
    Louisiana 70806
    Usa
    		Director
    3127 Government Street
    Baton Rouge
    Louisiana 70806
    Usa
    		UsaAmericanNotary71018400001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FONTEL & SUNSHINE LIVESTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theodorus Jacobus Wennekes
    Smitsweg
    3222AJ Hellevoetsuis
    60
    Netherlands
    		Jun 01, 2016
    Smitsweg
    3222AJ Hellevoetsuis
    60
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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