FOOD TRADING COMPANY (UK) LIMITED

FOOD TRADING COMPANY (UK) LIMITED

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

    Company NameFOOD TRADING COMPANY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09495072
    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 TRADING COMPANY (UK) LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is FOOD TRADING COMPANY (UK) LIMITED located?

    Registered Office Address
    1st Floor 2 Cobden Court
    Wimpole Close
    BR2 9JF Bromley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOOD TRADING COMPANY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FOOD TRADING COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    6 pagesCS01

    Termination of appointment of Massimo Cattelan as a director on May 03, 2017

    1 pagesTM01

    Appointment of Mr Rudin Shani as a director on May 03, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    6 pagesCS01

    Annual return made up to Mar 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 5 White Oak Road London Road Swanley Kent BR8 7AG to 1st Floor 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on Feb 15, 2016

    1 pagesAD01

    Termination of appointment of Alessandro Zavarise as a director on Jan 19, 2016

    1 pagesTM01

    Appointment of Mr Massimo Cattelan as a director on Jan 19, 2016

    2 pagesAP01

    Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE England to 5 White Oak Road London Road Swanley Kent BR8 7AG on Oct 21, 2015

    2 pagesAD01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    SH01
    incorporationMar 17, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FOOD TRADING COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANI, Rudin
    Rruga Peshorja
    Lagja Nr 3
    Divjake
    4
    Lushnje
    Albania
    Director
    Rruga Peshorja
    Lagja Nr 3
    Divjake
    4
    Lushnje
    Albania
    AlbaniaAlbanian231969510001
    CATTELAN, Massimo
    2 Cobden Court
    Wimpole Close
    BR2 9JF Bromley
    1st Floor
    Kent
    England
    Director
    2 Cobden Court
    Wimpole Close
    BR2 9JF Bromley
    1st Floor
    Kent
    England
    ItalyItalian204314300001
    ZAVARISE, Alessandro
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    United Kingdom
    Director
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    United Kingdom
    EnglandItalian178461700001

    Who are the persons with significant control of FOOD TRADING COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rudin Shani
    Rruga Peshorja
    Lagja Nr 3
    Divjake
    4
    Lushnje
    Albania
    May 03, 2017
    Rruga Peshorja
    Lagja Nr 3
    Divjake
    4
    Lushnje
    Albania
    No
    Nationality: Albanian
    Country of Residence: Albania
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Massimo Cattelan
    Piazza Donatori Di Sangue
    Nanto
    3/G
    Vi
    Italy
    Jul 15, 2016
    Piazza Donatori Di Sangue
    Nanto
    3/G
    Vi
    Italy
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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