Active - Proposal to Strike off
Company Information for CETONA MEATS LIMITED
Office 3 56 Broadwick Street, 3 CHANDOS STREET, London, W1F 7AJ,
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Company Registration Number
06950197
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CETONA MEATS LIMITED | |
Legal Registered Office | |
Office 3 56 Broadwick Street 3 CHANDOS STREET London W1F 7AJ Other companies in TN25 | |
Company Number | 06950197 | |
---|---|---|
Company ID Number | 06950197 | |
Date formed | 2009-07-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-28 06:26:35 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JAMES ANTHONY BATESON |
||
DAVID CATHERSIDES |
||
BEATRICE SIGNORI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PETER HAZZARD |
Director | ||
COLIN JAMES NORTON |
Company Secretary | ||
COLIN JAMES NORTON |
Director | ||
DAVID JOHN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL AGE SOLUTIONS LIMITED | Director | 2018-03-22 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
MANN MADE TRUSTEE (UK) NO.2 LIMITED | Director | 2017-08-21 | CURRENT | 2017-06-09 | Active | |
SMART EDITIONS LIMITED | Director | 2017-07-03 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
ALLURING SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1995-05-31 | Dissolved 2017-10-17 | |
STANMOORE INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 1999-07-26 | Active - Proposal to Strike off | |
MILLIES INTERNATIONAL LIMITED | Director | 2017-04-05 | CURRENT | 2013-01-14 | Active | |
DAWLISH MEATS LIMITED | Director | 2017-03-01 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
EARLHAM MEATS LIMITED | Director | 2017-03-01 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
DALEFORD MEATS LIMITED | Director | 2017-03-01 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
ANNABELINKA LIMITED | Director | 2017-03-01 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
CHARLOTTE HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2015-05-15 | Active | |
IIC VASCO LIMITED | Director | 2017-02-24 | CURRENT | 2015-07-07 | Dissolved 2017-07-18 | |
INDEPENDENT INSURANCE CONSULTANTS LIMITED | Director | 2017-02-24 | CURRENT | 2000-09-22 | Active | |
UNLEASH PERFORMANCE LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
DRAYTON MANAGEMENT LIMITED | Director | 2016-10-18 | CURRENT | 2001-11-05 | Dissolved 2017-01-24 | |
WEB LAUNCHING LIMITED | Director | 2016-09-06 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC | Director | 2016-08-26 | CURRENT | 2014-04-30 | Dissolved 2017-06-06 | |
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED | Director | 2016-08-26 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
GDS CORPORATION UK LIMITED | Director | 2016-07-29 | CURRENT | 2006-11-23 | Active | |
GEVECTO TRADING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
CITADEL BUSINESS LIMITED | Director | 2016-03-22 | CURRENT | 2009-03-21 | Active - Proposal to Strike off | |
GOLDENTAP TRADING LIMITED | Director | 2018-03-28 | CURRENT | 2006-09-27 | Active | |
GILLON LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
MAYSIDE SECRETARIES LIMITED | Director | 2018-03-28 | CURRENT | 2006-10-03 | Active | |
PANFRY LIMITED | Director | 2018-03-28 | CURRENT | 2006-11-09 | Active | |
GHT GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2008-01-17 | Active | |
WARDON LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
VERSOS SECRETARIES LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active | |
VERSOS DIRECTORS LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active | |
VERSOS INVESTMENTS LIMITED | Director | 2018-03-28 | CURRENT | 2012-04-26 | Active | |
VERSOS MANAGERS LIMITED | Director | 2018-03-28 | CURRENT | 2012-04-26 | Active | |
PLUTOLL LIMITED | Director | 2018-02-28 | CURRENT | 1990-05-14 | Active | |
MANN MADE TRUSTEE (UK) NO.2 LIMITED | Director | 2018-02-23 | CURRENT | 2017-06-09 | Active | |
FULL WEB NETWORKS LIMITED | Director | 2018-02-23 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
JADEN SYSTEMS LIMITED | Director | 2018-02-23 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
KILTON PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 2000-04-26 | Active | |
ETMAAM LIMITED | Director | 2018-02-23 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
LENTOR LIMITED | Director | 2018-02-23 | CURRENT | 2010-11-11 | Active | |
GROVELL LIMITED | Director | 2018-02-23 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
EASTFIELD MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
PALMDALE TRADING LIMITED | Director | 2018-02-23 | CURRENT | 1997-05-23 | Active | |
MONTEREY LIMITED | Director | 2018-02-23 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
SIRIO TECHNOLOGIES LTD. | Director | 2018-02-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
THOMPSON CHEMICAL LIMITED | Director | 2018-02-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
MANN MADE TRUSTEES (UK) LIMITED | Director | 2018-02-23 | CURRENT | 2005-07-06 | Active | |
WENDOIN LIMITED | Director | 2018-02-23 | CURRENT | 2011-05-20 | Active | |
MILLIES INTERNATIONAL LIMITED | Director | 2018-02-23 | CURRENT | 2013-01-14 | Active | |
MIZENMAST LIMITED | Director | 2018-02-23 | CURRENT | 1997-06-27 | Active | |
HALLINGBURY LIMITED | Director | 2018-02-23 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
EXENCE INTERNATIONAL LIMITED | Director | 2018-02-23 | CURRENT | 2007-11-13 | Active | |
BETTOLA MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
DEANSCROFT MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2016-03-29 | Active | |
GOODWIN TRADING LIMITED | Director | 2018-02-23 | CURRENT | 1999-08-13 | Active | |
BENART TRADING LTD | Director | 2018-02-23 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
MANN MADE CORPORATE SERVICES (UK) LIMITED | Director | 2018-02-09 | CURRENT | 2005-05-17 | Active | |
KILIMANJARO AM LIMITED | Director | 2018-01-10 | CURRENT | 2012-04-02 | Liquidation | |
CALLON SHARED EQUITY LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
KINGSBOROUGH ENTERPRISES LIMITED | Director | 2016-01-05 | CURRENT | 2013-05-29 | Active | |
CLIFDEN HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-04 | Dissolved 2016-12-20 | |
DAGNALL MEATS LIMITED | Director | 2016-01-21 | CURRENT | 2013-10-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS GRACE CHARLESWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOSEPH WHITTLE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/21 FROM Office 3 Ground Floor 3 Chandos Street London W1B 9JU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Fourth Floor 20 Margaret Street London W1W 8RS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOSEPH WHITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CATHERSIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HAZZARD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM 10 Palace Avenue Maidstone Kent ME15 6NF | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | RP04 CS01 second filing CS01 02/07/2016 statement of capital, shareholder information & information about people with significant control | |
ANNOTATION | Clarification | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE SIGNORI / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE SIGNORI / 06/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/16 FROM 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON | |
TM02 | Termination of appointment of Colin James Norton on 2016-01-21 | |
AP01 | DIRECTOR APPOINTED BEATRICE SIGNORI | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 02/07/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN JAMES NORTON on 2015-07-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 02/07/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 FULL LIST | |
AR01 | 02/07/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
AR01 | 02/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 CETONA MEATS LIMITED
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as CETONA MEATS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
16023211 | Uncooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, and preparations of liver) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
16023211 | Uncooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, and preparations of liver) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023211 | Uncooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, and preparations of liver) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |