JESSICA'S FOOD SERVICES LTD

JESSICA'S FOOD SERVICES LTD

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

    Company NameJESSICA'S FOOD SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07735603
    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 JESSICA'S FOOD SERVICES LTD?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is JESSICA'S FOOD SERVICES LTD located?

    Registered Office Address
    3 Shortlands
    Suite 407
    W6 8DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JESSICA'S FOOD SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    STEVTON (NO.510) LIMITEDAug 10, 2011Aug 10, 2011

    What are the latest accounts for JESSICA'S FOOD SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for JESSICA'S FOOD SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for JESSICA'S FOOD SERVICES LTD?

    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

    3 pagesDS01

    Annual return made up to Aug 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Registered office address changed from 23 Morris House Swainson Road London W3 7UP on Oct 04, 2012

    1 pagesAD01

    Annual return made up to Aug 10, 2012 with full list of shareholders

    3 pagesAR01

    Memorandum and Articles of Association

    28 pagesMEM/ARTS

    Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

    3 pagesAA01

    Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on Mar 13, 2012

    2 pagesAD01

    Termination of appointment of Kenneth John Woffenden as a director on Mar 02, 2012

    2 pagesTM01

    Termination of appointment of Keith Gordon Syson as a director on Mar 02, 2012

    2 pagesTM01

    Appointment of Peter John Anthony as a director on Mar 02, 2012

    3 pagesAP01

    Certificate of change of name

    Company name changed stevton (no.510) LIMITED\certificate issued on 08/03/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    46 pagesNEWINC

    Who are the officers of JESSICA'S FOOD SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD, Peter John Anthony
    Shortlands
    Suite 407
    W6 8DA London
    3
    United Kingdom
    Director
    Shortlands
    Suite 407
    W6 8DA London
    3
    United Kingdom
    GermanyBritishInternational Business Development Director167494040001
    SYSON, Keith Gordon
    House
    Farnham Road
    GU1 4YD Guildford
    Wey
    Surrey
    Director
    House
    Farnham Road
    GU1 4YD Guildford
    Wey
    Surrey
    EnglandBritishSolicitor114801880001
    WOFFENDEN, Kenneth John
    House
    Farnham Road
    GU1 4YD Guildford
    Wey
    Surrey
    Director
    House
    Farnham Road
    GU1 4YD Guildford
    Wey
    Surrey
    EnglandBritishSolicitor65773940003

    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