INTEGRATED SAFE FOODS LIMITED
Overview
| Company Name | INTEGRATED SAFE FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11112153 |
| 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 INTEGRATED SAFE FOODS LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is INTEGRATED SAFE FOODS LIMITED located?
| Registered Office Address | Osprey House Westacott Way Littlewick Green SL6 3QH Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED SAFE FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INTEGRATED SAFE FOODS 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 Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sandra Danett Van Der Vaart as a director on Jun 24, 2019 | 4 pages | AP01 | ||||||||||
Appointment of Robert Stewart Pringle as a director on Jun 24, 2019 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Floyd Samuel Eberts Iii as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Floyd Samuel Eberts Iii as a secretary on Feb 15, 2019 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 171 Bath Road Slough Berkshire SL1 4AA United Kingdom to Osprey House Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QH on Aug 24, 2018 | 2 pages | AD01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INTEGRATED SAFE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EISENBERG, Glenn Andrew | Director | Burlington Nc27215 North Carolina 531 South Spring Street United States | United States | American | 199071560001 | |||||
| PRINGLE, Robert Stewart | Director | Westacott Way SL6 3QH Maidenhead Osprey House Berkshire United Kingdom | United Kingdom | British | 188658830001 | |||||
| VAN DER VAART, Sandra Danett | Director | South Spring Street 27215 Burlington 531 North Carolina United States | United States | American | 261555020001 | |||||
| EBERTS III, Floyd Samuel | Secretary | Burlington Nc27215 North Carolina 531 South Spring Street United States | 241185180001 | |||||||
| EBERTS III, Floyd Samuel | Director | Burlington Nc27215 North Carolina 531 South Spring Street United States | United States | American | 241185170001 |
Who are the persons with significant control of INTEGRATED SAFE FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Covance Limited | Dec 14, 2017 | HG3 1PY Harrogate Otley Road North Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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