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GERMAN FOOD COMPANY LIMITED

GERMAN FOOD COMPANY LIMITED

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

    • Overview

    Company NameGERMAN FOOD COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06384797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GERMAN FOOD COMPANY LIMITED?

    • (7487) /

    Where is GERMAN FOOD COMPANY LIMITED located?

    Registered Office Address
    129a Whitechapel High Street
    E1 7PT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERMAN FOOD COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest annual return for GERMAN FOOD COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GERMAN FOOD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		GAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Andreas Limper as a director

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Joerg Werner as a secretary

    		1 pagesTM02

    Annual return made up to Sep 28, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2010

    Statement of capital on Nov 04, 2010

    • Capital: GBP 100
    		SH01

    Termination of appointment of Luca Salerno as a director

    		1 pagesTM01

    Director's details changed for Dr Jorg Werner on Sep 26, 2010

    		2 pagesCH01

    Secretary's details changed for Dr Joerg Werner on Sep 26, 2010

    		2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    		3 pagesAA

    Appointment of Andreas Limper as a director

    		1 pagesAP01

    Appointment of Luca Salerno as a director

    		5 pagesAP01

    legacy

    		5 pagesMG01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Sep 28, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of GERMAN FOOD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WERNER, Jorg, Dr
    Wapping High Street
    10 Towerside
    E1W 3PF London
    148
    		Director
    Wapping High Street
    10 Towerside
    E1W 3PF London
    148
    		United KingdomGerman133547210003
    WERNER, Joerg, Dr
    Whitechapel High Street
    E1 7PT London
    129a
    United Kingdom
    		Secretary
    Whitechapel High Street
    E1 7PT London
    129a
    United Kingdom
    		German135832800001
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    LIMPER, Andreas
    Whitechapel High Street
    E1 7PT London
    129a
    		Director
    Whitechapel High Street
    E1 7PT London
    129a
    		UkGerman148853650001
    NACKE, Danilo
    E1W 1PT Berlin
    Unter Den Linden 39
    10117
    Germany
    		Director
    E1W 1PT Berlin
    Unter Den Linden 39
    10117
    Germany
    		German124823920004
    SALERNO, Luca
    Whitechapel High Street
    E1 7PT London
    129a
    		Director
    Whitechapel High Street
    E1 7PT London
    129a
    		United KingdomItalian148853610002
    STARKE, Ulla
    St Wolfganog - Str 2
    Berlin
    10178 Berlin
    Germany
    		Director
    St Wolfganog - Str 2
    Berlin
    10178 Berlin
    Germany
    		German136019560001
    View Detailed Information on Officers and People with Significant Control

    Does GERMAN FOOD COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 03, 2010
    Delivered On Feb 04, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £16,250.00.
    Persons Entitled
    • Pgf Ii S.A.
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Apr 28, 2008
    Delivered On May 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £22,500 see image for full details.
    Persons Entitled
    • Reiss Family LLP
    Transactions
    • May 03, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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