Dissolved
Dissolved 2017-01-03
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Home > England & Wales Companies > INTERNATIONAL FOODS SUPPLY LIMITED
Company Information for INTERNATIONAL FOODS SUPPLY LIMITED
PINNER, MIDDLESEX, HA5 3NN,
|
Company Registration Number
 04229172 Private Limited Company
Dissolved 2017-01-03 |
Company Overview
About International Foods Supply Ltd
INTERNATIONAL FOODS SUPPLY LIMITED was founded on 2001-06-05 and had its registered office in Pinner. The company was dissolved on the 2017-01-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTERNATIONAL FOODS SUPPLY LIMITED | |
| Legal Registered Office | |
| PINNER MIDDLESEX HA5 3NN Other companies in HA9 | |
Filing Information
| Company Number | 04229172 | |
|---|---|---|
| Date formed | 2001-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-01-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 07:59:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL FOODS SUPPLY LIMITED
|
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Company Officers of INTERNATIONAL FOODS SUPPLY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIDGEFIELD SECRETARIES LIMITED |
||
BERNARD ENRY |
||
JEROME MICHEL HAYOZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH HAYOZ |
Director | ||
CMS MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
MUSTERASSET LIMITED |
Nominated Secretary | ||
TRUMPWISE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CNC OPTITEC LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
| MACLEAN & KNIGHT LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
| TETA VALVES LIMITED | Company Secretary | 2012-11-06 | CURRENT | 1997-12-04 | Dissolved 2016-09-06 | |
| MINTHEATH DEVELOPMENTS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
| WEMBLEY CHEMICALS & SUPPLIES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
| T.W.E. EQUIPMENTS LTD. | Company Secretary | 2012-01-27 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
| FASHION STYLE LAB LIMITED | Company Secretary | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
| AMADEA LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2014-07-29 | |
| BIOTOP INVESTMENT LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2016-01-19 | |
| PHARMA BRIDGE CONSULTANCY LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2002-05-23 | Dissolved 2014-09-09 | |
| KOUDSIE TRADING LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-06-02 | Dissolved 2015-06-30 | |
| KORWOOD CORPORATION LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
| MADESTA DEVELOPMENTS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2018-02-13 | |
| GLENORE LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Dissolved 2018-01-09 | |
| IRWELL CONSULTANCY LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2017-09-19 | |
| BURNHAM ASSOCIATES LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2018-02-20 | |
| KORTEX TRADING LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
| NAFACHEM LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
| KORUND LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2017-09-19 | |
| REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Dissolved 2017-09-12 | |
| EUROSPACE CONSULTANTS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-01-20 | Dissolved 2015-01-13 | |
| GRAPHIC PRODUCTS & SERVICE LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| ARTECS INTERNATIONAL LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
| GLEDSWOOD LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/16 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 14/03/2016 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 14/03/2016 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 6TH FLOOR, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/11/2011 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEOME MICHEL HAYOZ / 18/10/2012 | |
| AP01 | DIRECTOR APPOINTED MR. JEOME MICHEL HAYOZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAYOZ | |
| AR01 | 05/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED BRIDGEFIELD SECRETARIES LIMITED | |
| AR01 | 05/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HAYOZ / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ENRY / 05/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 06/06/2001 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
| ELRES | S386 DISP APP AUDS 07/08/02 | |
| ELRES | S366A DISP HOLDING AGM 07/08/02 | |
| 363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL FOODS SUPPLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL FOODS SUPPLY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERNATIONAL FOODS SUPPLY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 5,226 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 2,487 |
| Taxation Social Security Due Within One Year | 2011-07-01 | £ 2,487 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL FOODS SUPPLY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Cash Bank In Hand | 2012-07-01 | £ 11,770 |
| Cash Bank In Hand | 2011-07-01 | £ 15,840 |
| Current Assets | 2012-07-01 | £ 49,446 |
| Current Assets | 2011-07-01 | £ 31,223 |
| Debtors | 2012-07-01 | £ 37,676 |
| Debtors | 2011-07-01 | £ 15,383 |
| Other Debtors | 2011-07-01 | £ 15,184 |
| Shareholder Funds | 2012-07-01 | £ 44,220 |
| Shareholder Funds | 2011-07-01 | £ 28,736 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INTERNATIONAL FOODS SUPPLY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERNATIONAL FOODS SUPPLY LIMITED
Income
Government Income
We have not found government income sources for INTERNATIONAL FOODS SUPPLY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as INTERNATIONAL FOODS SUPPLY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL FOODS SUPPLY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL FOODS SUPPLY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL FOODS SUPPLY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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