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Home > England & Wales Companies > FEED FACTORS INTERNATIONAL LIMITED
Company Information for

FEED FACTORS INTERNATIONAL LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
04455276
Private Limited Company
Liquidation

Company Overview

About Feed Factors International Ltd
FEED FACTORS INTERNATIONAL LIMITED was founded on 2002-06-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Feed Factors International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FEED FACTORS INTERNATIONAL LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in HA1
 
Filing Information
Company Number 04455276
Company ID Number 04455276
Date formed 2002-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB872505715  
Last Datalog update: 2018-09-06 00:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEED FACTORS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Company Officers of FEED FACTORS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SAILESH MADHU OKHAI
Company Secretary 2005-06-20
STEWART EDWARD LAWRENCE
Director 2002-06-06
RAYMOND SHARON
Director 2002-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUNDIP MADHU OKHAI
Company Secretary 2002-11-01 2005-06-20
RAYMOND SHARON
Company Secretary 2002-06-06 2005-06-20
RAYMOND SHARON
Director 2002-06-06 2002-11-01
SDG SECRETARIES LIMITED
Nominated Secretary 2002-06-06 2002-06-06
SDG REGISTRARS LIMITED
Nominated Director 2002-06-06 2002-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND SHARON PINNER ERUV COMPANY LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active

More director information

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.

DateDocument TypeDocument Description
2019-04-22GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-31
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM 118 College Road Harrow Middlesex HA1 1BQ
2017-11-21600Appointment of a voluntary liquidator
2017-11-21LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-01
2017-11-21LIQ01Voluntary liquidation declaration of solvency
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 71000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044552760003
2016-07-11AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 71000
2016-06-21AR0106/06/16 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 71000
2015-06-30AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-08-01AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 71000
2014-07-02AR0106/06/14 ANNUAL RETURN FULL LIST
2014-07-02CH01Director's details changed for Mr Stewart Edward Lawrence on 2014-05-01
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044552760002
2013-06-17AR0106/06/13 ANNUAL RETURN FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-06-27AR0106/06/12 ANNUAL RETURN FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-08-18AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-06-24AR0106/06/11 ANNUAL RETURN FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-06-17AR0106/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART EDWARD LAWRENCE / 06/06/2010
2009-09-16AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-01363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-20363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-07-04363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-05-21AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-12AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 118 COLLEGE ROAD HARROW HA1 1BQ
2005-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/05
2005-07-11363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-07-06288bSECRETARY RESIGNED
2005-07-01288bSECRETARY RESIGNED
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01288bSECRETARY RESIGNED
2005-07-01288aNEW SECRETARY APPOINTED
2004-07-3088(2)RAD 25/05/04--------- £ SI 70000@1
2004-07-09363sRETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS
2004-06-18AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-14363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-1288(2)RAD 30/09/02--------- £ SI 999@1=999 £ IC 1/1000
2002-08-16225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2002-07-02288bSECRETARY RESIGNED
2002-07-02288aNEW DIRECTOR APPOINTED
2002-07-02288bDIRECTOR RESIGNED
2002-07-02288aNEW SECRETARY APPOINTED
2002-07-02288aNEW DIRECTOR APPOINTED
2002-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals




Licences & Regulatory approval
We could not find any licences issued to FEED FACTORS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-10
Appointmen2017-11-10
Resolution2017-11-10
Fines / Sanctions
No fines or sanctions have been issued against FEED FACTORS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-30 Outstanding LLOYDS BANK PLC
2013-12-11 Outstanding LLOYDS BANK PLC
TRADE FINANCE SECURITY AGREEMENT 2006-10-18 Outstanding BNP PARIBAS (SUISSE) SA
Intangible Assets
Patents
We have not found any records of FEED FACTORS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEED FACTORS INTERNATIONAL LIMITED
Trademarks
We have not found any records of FEED FACTORS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEED FACTORS INTERNATIONAL 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 (10910 - Manufacture of prepared feeds for farm animals) as FEED FACTORS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FEED FACTORS INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFEED FACTORS INTERNATIONAL LIMITEDEvent Date2017-11-10
 
Initiating party Event TypeAppointmen
Defending partyFEED FACTORS INTERNATIONAL LIMITEDEvent Date2017-11-10
Name of Company: FEED FACTORS INTERNATIONAL LIMITED Company Number: 04455276 Nature of Business: Trading, importing and distribution of agricultural commodities Registered office: 118 College Road, Ha…
 
Initiating party Event TypeResolution
Defending partyFEED FACTORS INTERNATIONAL LIMITEDEvent Date2017-11-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEED FACTORS INTERNATIONAL 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 FEED FACTORS INTERNATIONAL 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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