A1 FOOD LIMITED

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

    Company NameA1 FOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04420154
    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 A1 FOOD LIMITED?

    • (5221) /
    • (5224) /

    Where is A1 FOOD LIMITED located?

    Registered Office Address
    255a Plaistow Road
    Stratford
    E15 3EU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 FOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for A1 FOOD 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

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2005

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2004

    9 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(288)

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2003

    10 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption full accounts made up to Sep 30, 2002

    10 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of A1 FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Shaukat
    93 Springfield Drive
    IG2 6QS Ilford
    Essex
    Secretary
    93 Springfield Drive
    IG2 6QS Ilford
    Essex
    British83316800002
    ALI, Shaukat
    93 Springfield Drive
    IG2 6QS Ilford
    Essex
    Director
    93 Springfield Drive
    IG2 6QS Ilford
    Essex
    British83316800002
    KOSSAR, Ruksana Azim
    93 Springfield Drive
    IG2 6QS Ilford
    Essex
    Director
    93 Springfield Drive
    IG2 6QS Ilford
    Essex
    British81843370002
    KOSSAR, Ruksana Azim
    22 Whieldon Grange
    Church Langley
    CM17 9WG Harlow
    Essex
    Secretary
    22 Whieldon Grange
    Church Langley
    CM17 9WG Harlow
    Essex
    British81843370001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    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