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FD FOODLINE LTD

FD FOODLINE LTD

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

    • Overview

    Company NameFD FOODLINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11587477
    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 FD FOODLINE LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FD FOODLINE LTD located?

    Registered Office Address
    Unit C1 Pandora Business Park
    Greengate
    M24 1RU Middleton
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FD FOODLINE LTD?

    Previous Company Names
    Company NameFromUntil
    GEMATRIAN FOODLINE LTDSep 25, 2018Sep 25, 2018

    What are the latest accounts for FD FOODLINE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for FD FOODLINE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2020

    		RES15

    Registered office address changed from Unit C1 Pandora Business Park Greengate Middleton Greater Manchester M24 1RU England to Unit C1 Pandora Business Park Greengate Middleton Greater Manchester M24 1RU on Mar 17, 2020

    		1 pagesAD01

    Registered office address changed from 11 Manchester Chambers Oldham OL1 1LF England to Unit C1 Pandora Business Park Greengate Middleton Greater Manchester M24 1RU on Mar 16, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Registered office address changed from 32-34 Lord Street Manchester M3 1HF England to 11 Manchester Chambers Oldham OL1 1LF on Sep 30, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2018 with updates

    		4 pagesCS01

    Cessation of Mohammed Khan as a person with significant control on Oct 10, 2018

    		1 pagesPSC07

    Notification of Florin Dumitru as a person with significant control on Oct 10, 2018

    		2 pagesPSC01

    Termination of appointment of Florin Marian Dumitru as a director on Oct 10, 2018

    		1 pagesTM01

    Appointment of Mr Florin Dumitru as a director on Oct 10, 2018

    		2 pagesAP01

    Termination of appointment of Mohammed Khan as a director on Oct 08, 2018

    		1 pagesTM01

    Appointment of Mr Florin Marian Dumitru as a director on Oct 10, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 25, 2018

    Statement of capital on Sep 25, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FD FOODLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUMITRU, Florin Marian
    Pandora Business Park
    Greengate
    M24 1RU Middleton
    Unit C1
    Greater Manchester
    England
    		Director
    Pandora Business Park
    Greengate
    M24 1RU Middleton
    Unit C1
    Greater Manchester
    England
    		United KingdomRomanian248427670001
    DUMITRU, Florin Marian
    501 Bradford Rd
    LS28 8EE Pudsey
    Flat 1
    United Kingdom
    		Director
    501 Bradford Rd
    LS28 8EE Pudsey
    Flat 1
    United Kingdom
    		United KingdomRomanian251275480001
    KHAN, Mohammed
    Lord Street
    M3 1HF Manchester
    32-34
    England
    		Director
    Lord Street
    M3 1HF Manchester
    32-34
    England
    		United KingdomBritish250747680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FD FOODLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Florin Marian Dumitru
    Pandora Business Park
    Greengate
    M24 1RU Middleton
    Unit C1
    Greater Manchester
    England
    		Oct 10, 2018
    Pandora Business Park
    Greengate
    M24 1RU Middleton
    Unit C1
    Greater Manchester
    England
    		No
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammed Khan
    Lord Street
    M3 1HF Manchester
    32-34
    England
    		Sep 25, 2018
    Lord Street
    M3 1HF Manchester
    32-34
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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