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FOOD MILES UK LIMITED

FOOD MILES UK LIMITED

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

    • Overview

    Company NameFOOD MILES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06911460
    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 FOOD MILES UK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FOOD MILES UK LIMITED located?

    Registered Office Address
    Suite 87 Waterhouse Business Centre
    Cromar Way
    CM1 2QE Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOOD MILES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for FOOD MILES UK 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

    		2 pagesDS01

    Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Suite 87 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on Nov 15, 2019

    		1 pagesAD01

    Termination of appointment of Ian Forder as a secretary on Nov 06, 2019

    		1 pagesTM02

    Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on Oct 29, 2019

    		1 pagesAD01

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Apr 29, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA

    Appointment of Mr Ian Forder as a secretary on May 24, 2017

    		2 pagesAP03

    Termination of appointment of Roderick Michael Coult as a secretary on May 24, 2017

    		1 pagesTM02

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Coult & Co Room 4 Foremost House Radford Business Centre Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on Jun 01, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of FOOD MILES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Richard James
    57 Glenesk Road
    Eltham
    SE9 1AH London
    		Director
    57 Glenesk Road
    Eltham
    SE9 1AH London
    		EnglandBritish124586710001
    COULT, Roderick Michael
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    		Secretary
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    		British22159660002
    FORDER, Ian
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    		Secretary
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    		232149120001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOOD MILES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Lewis
    Cromar Way
    CM1 2QE Chelmsford
    Suite 87 Waterhouse Business Centre
    England
    		Apr 06, 2016
    Cromar Way
    CM1 2QE Chelmsford
    Suite 87 Waterhouse Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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