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EXOTIKA FUSION FOOD LIMITED

EXOTIKA FUSION FOOD LIMITED

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

    • Overview

    Company NameEXOTIKA FUSION FOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04248805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EXOTIKA FUSION FOOD LIMITED?

    • (7487) /

    Where is EXOTIKA FUSION FOOD LIMITED located?

    Registered Office Address
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXOTIKA FUSION FOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What is the status of the latest annual return for EXOTIKA FUSION FOOD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EXOTIKA FUSION FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Apr 10, 2014

    		6 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 10, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 10, 2012

    		5 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    		7 pages4.40

    Liquidators' statement of receipts and payments to Oct 10, 2011

    		5 pages4.68

    Registered office address changed from * 62 Wilson Street London EC2A 2BU* on Sep 30, 2011

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 10, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 10, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 10, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2008

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2008

    		5 pages4.68

    legacy

    		1 pages287

    Statement of affairs

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Amended accounts made up to Dec 31, 2004

    		11 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2005

    		11 pagesAA

    legacy

    		12 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    		11 pagesAA
    View All Filings

    Who are the officers of EXOTIKA FUSION FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Secretary
    8-10 New Fetter Lane
    EC4A 1RS London
    		42871950001
    GONTICAS, Constantine, Mr.
    Flat 5 4 Embankment Gardens
    SW3 4LJ London
    		Director
    Flat 5 4 Embankment Gardens
    SW3 4LJ London
    		United KingdomBritish84218370001
    MILLER, Martin John
    111a Westbourne Grove
    W2 4UW London
    		Director
    111a Westbourne Grove
    W2 4UW London
    		EnglandBritish76564650005
    MORGAN, Nicole Elizabeth
    Flat 3
    2 St Stephens Crescent
    W2 5QT London
    		Director
    Flat 3
    2 St Stephens Crescent
    W2 5QT London
    		British Swiss65501150001
    PANAYOTOU, Constantine
    Flat 3
    2 St Stephens Crescent
    W2 5QT London
    		Director
    Flat 3
    2 St Stephens Crescent
    W2 5QT London
    		Irish67147940003
    PANAYOTOU, Constantine
    34 Crompton Court
    276 Brompton Road
    SW3 2AP London
    		Secretary
    34 Crompton Court
    276 Brompton Road
    SW3 2AP London
    		Irish67147940001
    View Detailed Information on Officers and People with Significant Control

    Does EXOTIKA FUSION FOOD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 06, 2004
    Delivered On Feb 14, 2004
    		Outstanding
    Amount secured
    £25,000 due or to become due from the company to the chargee
    Short particulars
    The rent deposit of £25,000.
    Persons Entitled
    • Mcdonald's Restaurants Limited
    Transactions
    • Feb 14, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does EXOTIKA FUSION FOOD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2007Commencement of winding up
    Oct 21, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laurence Pagden
    Benedict Mackenzie Llp
    62 Wilson Street
    EC2A 2BU London
    		practitioner
    Benedict Mackenzie Llp
    62 Wilson Street
    EC2A 2BU London
    Ian Donald Williams
    Benedict Mackenzie
    62 Wilson Street
    EC2A 2BU London
    		practitioner
    Benedict Mackenzie
    62 Wilson Street
    EC2A 2BU London
    View Detailed Information on Insolvency Cases

    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