Active - Proposal to Strike off
Company Information for GREENFOOD INT LTD
SUITE 3C BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ,
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Company Registration Number
05901721
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GREENFOOD INT LTD | |
Legal Registered Office | |
SUITE 3C BRITANNIA HOUSE LEAGRAVE ROAD LUTON LU3 1RJ Other companies in LU3 | |
Company Number | 05901721 | |
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Company ID Number | 05901721 | |
Date formed | 2006-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 14:46:12 |
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Registered address | Last known status | Formation date | ||
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GREENFOOD INTERNATIONAL PTE. LTD. | NORTH BRIDGE ROAD Singapore 179098 | Active | Company formed on the 2009-02-07 |
Officer | Role | Date Appointed |
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DUNU MIAH |
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DUNU MIAH |
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KAMRUZ ZAMAN |
Officer | Role | Date Appointed | Date Resigned |
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DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MAS BAZAAR LTD | Director | 2007-05-16 | CURRENT | 2007-05-15 | Active |
Date | Document Type | Document Description |
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AA | 30/11/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 30/05/16 FULL LIST | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 30/05/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 30/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRUZ ZAMAN / 17/07/2014 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 26 LEAGRAVE ROAD LUTON BEDFORDSHIRE LU4 8HZ | |
AR01 | 10/08/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNU MIAH / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRUZ ZAMAN / 09/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNU MIAH / 01/10/2011 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMRUZ ZAMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNU MIAH / 01/10/2009 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
225 | CURRSHO FROM 31/08/2007 TO 30/11/2006 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 20 ALTHORPE ROAD LUTON LU3 1JY | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 21/08/06 | |
RES04 | £ NC 1000/50002 21/08/ | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/08/06--------- £ SI 100@500=50000 £ IC 2/50002 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | JAMES PAUL JASON, PHILIPPA MARY ALISON JASON AND MICHAEL SAMUEL PHILIP GARVIN (TRUSTEES OF THESAMANTHA LAUREN JASON SETTLEMENT) |
Creditors Due Within One Year | 2011-12-01 | £ 28,477 |
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Creditors and other liabilities
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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 GREENFOOD INT LTD
Called Up Share Capital | 2011-12-01 | £ 50,002 |
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Cash Bank In Hand | 2011-12-01 | £ 11,169 |
Current Assets | 2011-12-01 | £ 77,907 |
Debtors | 2011-12-01 | £ 27,188 |
Fixed Assets | 2011-12-01 | £ 7,886 |
Shareholder Funds | 2011-12-01 | £ 57,316 |
Stocks Inventory | 2011-12-01 | £ 39,550 |
Tangible Fixed Assets | 2011-12-01 | £ 7,886 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as GREENFOOD INT LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GREENFOOD INT LTD | Event Date | 2011-12-06 |
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. |