NEW FOOD INC LIMITED
Overview
| Company Name | NEW FOOD INC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07571018 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW FOOD INC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEW FOOD INC LIMITED located?
| Registered Office Address | 5th Floor, Aldermary House 10-15 Queen Street EC4N 1TX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW FOOD INC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NEW FOOD INC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 25, 2024 |
What are the latest filings for NEW FOOD INC 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 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||
Change of details for Rinaldo Invernizzi as a person with significant control on May 25, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michele Carlo Felice Milani on Oct 20, 2020 | 2 pages | CH01 | ||
Appointment of Mr Cristiano Giuseppe Bordoli as a director on Oct 20, 2020 | 2 pages | AP01 | ||
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on Oct 19, 2020 | 1 pages | AD01 | ||
Termination of appointment of Rebecca Ann White as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Oct 12, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Who are the officers of NEW FOOD INC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORDOLI, Cristiano Giuseppe | Director | 10-15 Queen Street EC4N 1TX London 5th Floor, Aldermary House England | Austria | Italian | 275596680001 | |||||||||
| MILANI, Michele Carlo Felice | Director | 10-15 Queen Street EC4N 1TX London 5th Floor, Aldermary House England | Italy | Italian | 246025590001 | |||||||||
| CR SECRETARIES LIMITED | Secretary | Chalton Street NW1 1JD London 41 United Kingdom |
| 757780005 | ||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| KAYE, David Malcolm | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 129858900001 | |||||||||
| MILLS, Vincent Terence Denis | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 203170310001 | |||||||||
| WHITE, Rebecca Ann | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor United Kingdom | United Kingdom | British | 187588030023 |
Who are the persons with significant control of NEW FOOD INC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rinaldo Invernizzi | Apr 06, 2016 | 6976 Castagnola Via Violetta No.2 Switzerland | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of 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