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FOOD BUSINESS FORMULA LTD

FOOD BUSINESS FORMULA LTD

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

    • Overview

    Company NameFOOD BUSINESS FORMULA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09671113
    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 BUSINESS FORMULA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOOD BUSINESS FORMULA LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FOOD BUSINESS FORMULA LTD?

    Previous Company Names
    Company NameFromUntil
    M.E.M. ADVISOR LTDJul 06, 2015Jul 06, 2015

    What are the latest accounts for FOOD BUSINESS FORMULA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FOOD BUSINESS FORMULA 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

    		4 pagesDS01

    Appointment of Centrum Secretaries Limited as a secretary on Jun 13, 2018

    		2 pagesAP04

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Cessation of Francesco Ferretti as a person with significant control on Jan 10, 2018

    		1 pagesPSC07

    Termination of appointment of Francesco Ferretti as a director on Jan 10, 2018

    		1 pagesTM01

    Appointment of Mr Gianluca Massini Rosati as a director on Jan 10, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2017

    		RES15

    Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on Apr 20, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Francesco Ferretti on Dec 21, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 24, 2016 with updates

    		7 pagesCS01

    Appointment of Mr Francesco Ferretti as a director

    		2 pagesAP01

    Termination of appointment of Gianluca Massini Rosati as a director on Nov 22, 2016

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Mr Francesco Ferretti as a director on Nov 22, 2016

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 05, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Gianluca Massini Rosati on Jun 13, 2016

    		2 pagesCH01

    Termination of appointment of Centrum Secretaries Limited as a secretary on Jul 22, 2015

    		1 pagesTM02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FOOD BUSINESS FORMULA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    		146441560001
    MASSINI ROSATI, Gianluca
    Spring Street
    W2 1JF London
    44 Sussex Court
    United Kingdom
    		Director
    Spring Street
    W2 1JF London
    44 Sussex Court
    United Kingdom
    		United KingdomItalianEntrepreneur219532470001
    CENTRUM SECRETARIES LIMITED
    NW11 7TJ London
    788 - 790 Finchley Road
    United Kingdom
    		Secretary
    NW11 7TJ London
    788 - 790 Finchley Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    		146441560001
    FERRETTI, Francesco
    Spring Street
    W2 1JF London
    44 Sussex Court
    United Kingdom
    		Director
    Spring Street
    W2 1JF London
    44 Sussex Court
    United Kingdom
    		EnglandItalianDirector215714520001
    ROSATI, Gianluca Massini
    Spring Street
    W2 1JF London
    16 Sussex Court
    United Kingdom
    		Director
    Spring Street
    W2 1JF London
    16 Sussex Court
    United Kingdom
    		United KingdomItalianEntrepreneur195992610005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOOD BUSINESS FORMULA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Ferretti
    Spring Street
    W2 1JF London
    44 Sussex Court
    London
    		Nov 22, 2016
    Spring Street
    W2 1JF London
    44 Sussex Court
    London
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gianluca Massini Rosati
    Spring Street
    W2 1JF London
    44 Sussex Court
    United Kingdom
    		Jul 06, 2016
    Spring Street
    W2 1JF London
    44 Sussex Court
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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