ETHNIC FROZEN FOODS LIMITED
Overview
| Company Name | ETHNIC FROZEN FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06390706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETHNIC FROZEN FOODS LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ETHNIC FROZEN FOODS LIMITED located?
| Registered Office Address | Hamilton Office Park 31 High View Close LE4 9LJ Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETHNIC FROZEN FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLDFOODS FROZEN & CHILLED LIMITED | Oct 04, 2007 | Oct 04, 2007 |
What are the latest accounts for ETHNIC FROZEN FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for ETHNIC FROZEN FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Termination of appointment of Minesh Patel as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Sajad Noray as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Minesh Patel as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Priyesh Patel as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed worldfoods frozen & chilled LIMITED\certificate issued on 03/08/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of ETHNIC FROZEN FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Arun | Director | 7 Stowe Close LE3 9ES Leicester Leicestershire | England | British | 81586530001 | |||||
| PATEL, Minesh Dineshbhai | Secretary | 20 Abbots Road South LE5 1DA Leicester Leicestershire | British | 81586620001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| NORAY, Sajad Abdul | Director | 306 Pendlebury Drive West Knighton LE2 6HY Leicester Leicestershire | England | British | 103230640001 | |||||
| PATEL, Minesh Dineshbhai | Director | 20 Abbots Road South LE5 1DA Leicester Leicestershire | England | British | 81586620001 | |||||
| PATEL, Priyesh Dineshbhai | Director | 20 Abbots Road South LE5 1DA Leicester Leicestershire | England | British | 81586550001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ETHNIC FROZEN FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 26, 2010 Delivered On Jul 27, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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