co
Corporate
Observer
Homepage
Data
Great Britain
Company
BFP NUTRITION SERVICE LTD.

BFP NUTRITION SERVICE LTD.

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

    • Overview

    Company NameBFP NUTRITION SERVICE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09173743
    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 BFP NUTRITION SERVICE LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BFP NUTRITION SERVICE LTD. located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BFP NUTRITION SERVICE LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for BFP NUTRITION SERVICE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ga Secretarial Service Limited as a secretary on Feb 14, 2017

    		1 pagesTM02

    Termination of appointment of Peter Luciano Neumicke as a director on Feb 14, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Peter Luciano Neumicke on Aug 16, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Termination of appointment of Primary Secretary Services Ltd. as a secretary on Feb 01, 2016

    		1 pagesTM02

    Appointment of Ga Secretarial Service Limited as a secretary on Feb 01, 2016

    		2 pagesAP04

    Registered office address changed from C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull North Humberside HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Feb 08, 2016

    		1 pagesAD01

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 100
    		SH01
    incorporationAug 13, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BFP NUTRITION SERVICE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09895872
    		203504830001
    PRIMARY SECRETARY SERVICES LTD.
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    North Humberside
    England
    		Secretary
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    North Humberside
    England
    Identification TypeEuropean Economic Area
    Registration Number05974284
    		116420980001
    NEUMICKE, Peter Luciano
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Director
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		GermanyGermanTrader174610490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BFP NUTRITION SERVICE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Luciano Neumicke
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Jun 06, 2016
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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