FOOD & BEVERAGE INTERNATIONAL LTD

FOOD & BEVERAGE INTERNATIONAL LTD

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

    Company NameFOOD & BEVERAGE INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12825731
    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 & BEVERAGE INTERNATIONAL LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is FOOD & BEVERAGE INTERNATIONAL LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FOOD & BEVERAGE INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Appointment of Qcf Secretaries Limited as a secretary on Jan 04, 2021

    2 pagesAP04

    Appointment of Emily Siew Lin Knight as a director on Sep 08, 2020

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2020

    Statement of capital on Aug 20, 2020

    • Capital: GBP 10
    SH01

    Who are the officers of FOOD & BEVERAGE INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QCF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12298613
    267241040001
    KNIGHT, Dane
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    ItalyBritishCompany Director273304620001
    KNIGHT, Emily Siew Lin
    Lew Road
    Curbridge
    OX29 7PD Witney
    Lord Kitchener
    England
    Director
    Lew Road
    Curbridge
    OX29 7PD Witney
    Lord Kitchener
    England
    ItalySingaporeanDirector Of Marketing276968420001

    Who are the persons with significant control of FOOD & BEVERAGE INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dane Knight
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Aug 20, 2020
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: Italy
    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