INTEGRATED SAFE FOODS LIMITED

INTEGRATED SAFE FOODS LIMITED

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

    Company NameINTEGRATED SAFE FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11112153
    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 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 AddressNo

    What are the latest accounts for INTEGRATED SAFE FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for INTEGRATED SAFE FOODS LIMITED?

    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

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Appointment of Sandra Danett Van Der Vaart as a director on Jun 24, 2019

    4 pagesAP01

    Appointment of Robert Stewart Pringle as a director on Jun 24, 2019

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Termination of appointment of Floyd Samuel Eberts Iii as a director on Feb 15, 2019

    1 pagesTM01

    Termination of appointment of Floyd Samuel Eberts Iii as a secretary on Feb 15, 2019

    2 pagesTM02

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    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 pagesAD01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2017

    Statement of capital on Dec 14, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of INTEGRATED SAFE FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EISENBERG, Glenn Andrew
    Burlington Nc27215
    North Carolina
    531 South Spring Street
    United States
    Director
    Burlington Nc27215
    North Carolina
    531 South Spring Street
    United States
    United StatesAmerican199071560001
    PRINGLE, Robert Stewart
    Westacott Way
    SL6 3QH Maidenhead
    Osprey House
    Berkshire
    United Kingdom
    Director
    Westacott Way
    SL6 3QH Maidenhead
    Osprey House
    Berkshire
    United Kingdom
    United KingdomBritish188658830001
    VAN DER VAART, Sandra Danett
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    Director
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    United StatesAmerican261555020001
    EBERTS III, Floyd Samuel
    Burlington Nc27215
    North Carolina
    531 South Spring Street
    United States
    Secretary
    Burlington Nc27215
    North Carolina
    531 South Spring Street
    United States
    241185180001
    EBERTS III, Floyd Samuel
    Burlington Nc27215
    North Carolina
    531 South Spring Street
    United States
    Director
    Burlington Nc27215
    North Carolina
    531 South Spring Street
    United States
    United StatesAmerican241185170001

    Who are the persons with significant control of INTEGRATED SAFE FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    HG3 1PY Harrogate
    Otley Road
    North Yorkshire
    United Kingdom
    Dec 14, 2017
    HG3 1PY Harrogate
    Otley Road
    North Yorkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02660917
    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.

    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