P & M FROZEN FOODS LIMITED

P & M FROZEN FOODS LIMITED

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

    Company NameP & M FROZEN FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05925584
    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 P & M FROZEN FOODS LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is P & M FROZEN FOODS LIMITED located?

    Registered Office Address
    Flat 19 Anerley Park
    10 Marshall Court
    SE20 8FH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & M FROZEN FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for P & M FROZEN FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 05, 2019 with updates

    4 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Registered office address changed from 8 Cromwell Avenue Cheshunt Hertfordshire EN7 5DH to Flat 19 Anerley Park 10 Marshall Court London SE20 8FH on Aug 27, 2019

    1 pagesAD01

    Termination of appointment of Radostina Ivanova Nicolaides as a secretary on Dec 20, 2018

    1 pagesTM02

    Cessation of Radostina Ivanova Nicolaides as a person with significant control on Dec 20, 2018

    1 pagesPSC07

    Notification of Christakis Nicolaides as a person with significant control on Dec 20, 2018

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Termination of appointment of Radostina Ivanova Nicolaides as a director on Oct 01, 2015

    1 pagesTM01

    Appointment of Mr Christakis Nicolaides as a director on Oct 01, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Termination of appointment of Aristotel Nicolaides as a director

    1 pagesTM01

    Who are the officers of P & M FROZEN FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLAIDES, Christakis
    Glengall Road
    SE15 6RR London
    118
    England
    Director
    Glengall Road
    SE15 6RR London
    118
    England
    EnglandBritish216100480001
    NICOLAIDES, Radostina Ivanova
    8 Cromwell Avenue
    EN7 5DH Cheshunt
    Hertfordshire
    Secretary
    8 Cromwell Avenue
    EN7 5DH Cheshunt
    Hertfordshire
    British65301070003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    NICOLAIDES, Aristotel
    8 Cromwell Avenue
    EN7 5DH Cheshunt
    Hertfordshire
    Director
    8 Cromwell Avenue
    EN7 5DH Cheshunt
    Hertfordshire
    United KingdomBritish115638180001
    NICOLAIDES, Radostina Ivanova
    8 Cromwell Avenue
    Cheshunt
    EN7 5DH Hertfordshire
    Director
    8 Cromwell Avenue
    Cheshunt
    EN7 5DH Hertfordshire
    EnglandBritish65301070003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of P & M FROZEN FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christakis Nicolaides
    10 Marshall Court
    SE20 8FH Anerley
    Flat 19
    United Kingdom
    Dec 20, 2018
    10 Marshall Court
    SE20 8FH Anerley
    Flat 19
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Radostina Ivanova Nicolaides
    8 Cromwell Avenue
    Cheshunt
    EN7 5DH Hertfordshire
    Apr 06, 2016
    8 Cromwell Avenue
    Cheshunt
    EN7 5DH Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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