SUPREME QUALITY FOODS LIMITED

SUPREME QUALITY FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSUPREME QUALITY FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06670374
    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 SUPREME QUALITY FOODS LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other food services (56290) / Accommodation and food service activities

    Where is SUPREME QUALITY FOODS LIMITED located?

    Registered Office Address
    9a High Street
    UB7 7QG West Drayton
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPREME QUALITY FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for SUPREME QUALITY FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: EUR 2,500,000
    SH01

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

    3 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: EUR 2,500,000
    SH01

    Register inspection address has been changed from C/O Latimers 6 Shaw Street Worcester WR1 3QQ England to 9a High Street Yiewsley West Drayton Middlesex UB7 7QG

    1 pagesAD02

    Registered office address changed from Regus House 18-24 Stoke Road Slough SL2 5AG England to 9a High Street West Drayton Middlesex UB7 7QG on Jun 08, 2015

    1 pagesAD01

    Appointment of Mr Patrizio Colucci as a director on Feb 10, 2015

    2 pagesAP01

    Termination of appointment of Franco Miotto as a director on Feb 10, 2015

    1 pagesTM01

    Termination of appointment of Vladimir Aleksanov as a director on Oct 07, 2014

    1 pagesTM01

    Director's details changed for Mr Franco Miotto on Sep 01, 2014

    2 pagesCH01

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

    3 pagesAA

    Amended total exemption small company accounts made up to Aug 31, 2012

    3 pagesAAMD

    Amended total exemption small company accounts made up to Aug 31, 2011

    3 pagesAAMD

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

    3 pagesAA

    Registered office address changed from C/O Latimers 6 Shaw Street Worcester WR1 3QQ England to Regus House 18-24 Stoke Road Slough SL2 5AG on Jul 24, 2014

    1 pagesAD01

    Register inspection address has been changed from Laurel House Chapel Lane Urchfont Devizes Wiltshire SN10 4QY United Kingdom

    1 pagesAD02

    Appointment of Mr Franco Miotto as a director

    2 pagesAP01

    Registered office address changed from * Laurel House Chapel Lane Urchfont Devizes Wiltshire SN10 4QY* on Jun 24, 2014

    1 pagesAD01

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: EUR 2,500,000
    SH01

    Termination of appointment of John Rankine as a director

    1 pagesTM01

    Who are the officers of SUPREME QUALITY FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLUCCI, Patrizio
    7 Esp A
    Pozzuoli
    Ii Traversa Pisciarelli
    Italy
    Director
    7 Esp A
    Pozzuoli
    Ii Traversa Pisciarelli
    Italy
    ItalyItalian194881140001
    ELLBROOK MANAGEMENT LIMITED
    Chapel Lane
    Urchfont
    SN10 4QY Devizes
    Laurel House
    Wiltshire
    United Kingdom
    Secretary
    Chapel Lane
    Urchfont
    SN10 4QY Devizes
    Laurel House
    Wiltshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4805083
    129165450001
    ALEKSANOV, Vladimir
    Calle Balmes
    Barcelona
    322
    Spain
    Director
    Calle Balmes
    Barcelona
    322
    Spain
    SpainRussian184489100001
    DAL PONT, Chiara
    Quartiera Latino
    Treviso
    17
    31100
    Italy
    Director
    Quartiera Latino
    Treviso
    17
    31100
    Italy
    ItalyItalian132507180001
    MARCHETTO, Manrico
    Treviso
    San Pelaio 6
    31100
    Italy
    Director
    Treviso
    San Pelaio 6
    31100
    Italy
    ItalyItalian132494290001
    MIOTTO, Franco
    Maggio 5
    27029 Cassalnovo
    Piazza Xx1v
    Pavia
    Italy
    Director
    Maggio 5
    27029 Cassalnovo
    Piazza Xx1v
    Pavia
    Italy
    ItalyItalian188792360002
    RANKINE, John Edouard Duncan
    Chapel Lane
    Urchfont
    SN10 4QY Devizes
    Laurel House
    Wiltshire
    United Kingdom
    Director
    Chapel Lane
    Urchfont
    SN10 4QY Devizes
    Laurel House
    Wiltshire
    United Kingdom
    United KingdomBritish37319680002

    What are the latest statements on persons with significant control for SUPREME QUALITY FOODS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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