Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > FROZEN FOODS S.A. LTD
Company Information for FROZEN FOODS S.A. LTD
LONDON, UNITED KINGDOM, EC4V,
|
Company Registration Number
 08500521 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Frozen Foods S.a. Ltd
FROZEN FOODS S.A. LTD was founded on 2013-04-23 and had its registered office in London. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FROZEN FOODS S.A. LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 08500521 | |
|---|---|---|
| Date formed | 2013-04-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-05-24 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-08-14 16:09:16 |
| Companies House |
|
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Company Officers of FROZEN FOODS S.A. LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORNHILL SERVICES LIMITED |
||
ALAN RONALD OLIVER CABLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARTWELL SECRETARIES LIMITED |
Company Secretary | ||
MEIR GUTTENTAG |
Director | ||
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UVITE LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
| EPE RESPONSE INTERNATIONAL (EPE.R.I.) LTD | Director | 2017-05-02 | CURRENT | 2011-09-27 | Active | |
| DRAGON MARKETING LTD. | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
| INVENTUS TRAVEL (UK) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
| APOLLO CAPITAL VENTURES LIMITED | Director | 2015-10-09 | CURRENT | 2011-09-16 | Active | |
| VICTORY OAK LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| FIBER TELECOM HOLDING PLC | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-06-28 | |
| TEC TELECOM PLC | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2017-11-07 | |
| HYDE ENERGY (UK) LTD. | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
| KMS TECHNIC INTERNATIONAL LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
| PRIME MANAGERS LIMITED | Director | 2011-03-16 | CURRENT | 2004-11-04 | Dissolved 2016-03-22 | |
| KEY TRUSTEES LIMITED | Director | 2011-03-16 | CURRENT | 2004-04-28 | Dissolved 2016-03-22 | |
| VISCOUNT INTERNATIONAL TRADING LIMITED | Director | 2010-08-03 | CURRENT | 1991-12-31 | Active - Proposal to Strike off | |
| CORNHILL SERVICES LIMITED | Director | 2006-03-06 | CURRENT | 1999-02-02 | Active | |
| CORNHILL DIRECTORS LIMITED | Director | 2006-03-06 | CURRENT | 1999-01-28 | Active | |
| CORNHILL SHAREHOLDERS LIMITED | Director | 2006-03-06 | CURRENT | 1999-02-02 | Active | |
| APOLLO INTERNATIONAL TRADING (LONDON) LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
| ILS FIDUCIARIES (UK) LIMITED | Director | 1997-05-01 | CURRENT | 1987-06-10 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| RP04 | SECOND FILING WITH MUD 23/04/14 FOR FORM AR01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 1 KNIGHTRIDER COURT 1 KNIGHTRIDER COURT LONDON EC4V 5BJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM, 1 KNIGHTRIDER COURT 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ, ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP03 | SECRETARY APPOINTED CORNHILL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR. ALAN CABLE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM C/O THE CHARTWELL PARTNERSHIP LTD 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, C/O THE CHARTWELL PARTNERSHIP LTD, 47 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 9JY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARTWELL SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEIR GUTTENTAG | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 23/04/14 FULL LIST | |
| AR01 | 23/04/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED | |
| GAZ1 | FIRST GAZETTE | |
| AP04 | CORPORATE SECRETARY APPOINTED WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED | |
| RES01 | ADOPT ARTICLES 25/04/2013 | |
| RES01 | ADOPT ARTICLES 24/04/2013 | |
| SH01 | 23/04/13 STATEMENT OF CAPITAL GBP 12000 | |
| LATEST SOC | 23/04/13 STATEMENT OF CAPITAL;GBP 1200 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
Licences & Regulatory approval
We could not find any licences issued to FROZEN FOODS S.A. LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against FROZEN FOODS S.A. LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FROZEN FOODS S.A. LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Intangible Assets
Patents
We have not found any records of FROZEN FOODS S.A. LTD registering or being granted any patents Domain Names
We do not have the domain name information for FROZEN FOODS S.A. LTD
Income
Government Income
We have not found government income sources for FROZEN FOODS S.A. LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as FROZEN FOODS S.A. LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FROZEN FOODS S.A. LTD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FROZEN FOODS S.A. LTD | Event Date | 2014-08-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FROZEN FOODS S.A. LTD 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 FROZEN FOODS S.A. LTD 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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