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Home > England & Wales Companies > FOOD SPECIALTIES TRADING LIMITED
Company Information for

FOOD SPECIALTIES TRADING LIMITED

VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ,
Company Registration Number
03465374
Private Limited Company
Active

Company Overview

About Food Specialties Trading Ltd
FOOD SPECIALTIES TRADING LIMITED was founded on 1997-11-13 and has its registered office in London. The organisation's status is listed as "Active". Food Specialties Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOOD SPECIALTIES TRADING LIMITED
 
Legal Registered Office
VICTORY HOUSE
99-101 REGENT STREET
LONDON
W1B 4EZ
Other companies in W1B
 
Filing Information
Company Number 03465374
Company ID Number 03465374
Date formed 1997-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710612973  
Last Datalog update: 2019-09-06 09:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOD SPECIALTIES TRADING LIMITED
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Companies with same name FOOD SPECIALTIES TRADING LIMITED
The following companies were found which have the same name as FOOD SPECIALTIES TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOOD SPECIALTIES TRADING LLC New Jersey Unknown
FOOD SPECIALTIES TRADING LIMITED Unknown Company formed on the 2019-07-02

Company Officers of FOOD SPECIALTIES TRADING LIMITED

Current Directors
Officer Role Date Appointed
INTER. GALA CORPORATE SECRETARIES LIMITED
 Company Secretary 2009-03-16
MAURICE THOMAS GREIG
 Director 2000-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
INTER.GALA LIMITED
 Company Secretary 2007-02-26 2009-03-13
MARTIN STEIN
 Company Secretary 2002-05-23 2007-02-26
MARTIN STEIN
 Director 2002-04-02 2002-11-19
WALTER WILLIAM KEITH JONES
 Company Secretary 1997-11-13 2002-05-23
WALTER WILLIAM KEITH JONES
 Director 1997-11-13 2002-05-23
FAROUK LOONAT
 Director 1997-11-13 2000-02-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-11-13 1997-11-13
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-11-13 1997-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTER. GALA CORPORATE SECRETARIES LIMITED BLUE WIND SERVICES LIMITED Company Secretary 2015-12-22 CURRENT 2001-02-07 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED MARKETING & TRADE LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED POCHINA INVESTMENT LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED MANSEA LTD Company Secretary 2013-06-25 CURRENT 2006-12-21 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED IBI INTERNATIONAL BUILDING LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED EURO BUILDING MANAGEMENT LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
INTER. GALA CORPORATE SECRETARIES LIMITED AIRPORT NETWORK LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
INTER. GALA CORPORATE SECRETARIES LIMITED BAGGLEY SERVICES LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Dissolved 2018-02-20
INTER. GALA CORPORATE SECRETARIES LIMITED TOURING WORLD LIMITED Company Secretary 2011-10-19 CURRENT 2001-02-13 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED MAELI INVEST LTD Company Secretary 2011-04-28 CURRENT 2011-04-28 Dissolved 2017-07-04
INTER. GALA CORPORATE SECRETARIES LIMITED MONSERRATO LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
INTER. GALA CORPORATE SECRETARIES LIMITED NEW AURORA LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED B INVESTMENTS SOLUTIONS LIMITED Company Secretary 2010-10-19 CURRENT 1997-03-26 Active
INTER. GALA CORPORATE SECRETARIES LIMITED C.A. MEDIA (LONDON) LIMITED Company Secretary 2009-03-16 CURRENT 2006-11-03 Dissolved 2014-12-30
INTER. GALA CORPORATE SECRETARIES LIMITED NEOS RE LIMITED Company Secretary 2009-03-16 CURRENT 2008-04-02 Dissolved 2014-06-17
INTER. GALA CORPORATE SECRETARIES LIMITED NEWCHECK TRADING LIMITED Company Secretary 2009-03-16 CURRENT 2009-03-13 Dissolved 2014-06-24
INTER. GALA CORPORATE SECRETARIES LIMITED HICKSIDE LIMITED Company Secretary 2009-03-16 CURRENT 1998-01-21 Dissolved 2014-07-15
INTER. GALA CORPORATE SECRETARIES LIMITED SCG CONSULTING LIMITED Company Secretary 2009-03-16 CURRENT 2006-12-22 Dissolved 2015-10-27
INTER. GALA CORPORATE SECRETARIES LIMITED NICADI LIMITED Company Secretary 2009-03-16 CURRENT 2007-11-26 Dissolved 2016-01-26
INTER. GALA CORPORATE SECRETARIES LIMITED FLOWERCLIFF LIMITED Company Secretary 2009-03-16 CURRENT 1993-01-15 Dissolved 2016-01-26
INTER. GALA CORPORATE SECRETARIES LIMITED AMARANTO INVESTMENTS LIMITED Company Secretary 2009-03-16 CURRENT 2006-12-14 Dissolved 2016-08-02
INTER. GALA CORPORATE SECRETARIES LIMITED MECHANICAL AND TECHNICAL ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 2007-06-19 Dissolved 2016-06-07
INTER. GALA CORPORATE SECRETARIES LIMITED MING CARRIER LIMITED Company Secretary 2009-03-16 CURRENT 1998-12-23 Dissolved 2016-04-19
INTER. GALA CORPORATE SECRETARIES LIMITED S.N. STAFF NOW LIMITED Company Secretary 2009-03-16 CURRENT 2000-07-14 Dissolved 2017-01-10
INTER. GALA CORPORATE SECRETARIES LIMITED ROSS & DALE LIMITED Company Secretary 2009-03-16 CURRENT 1995-09-28 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED TRY OUT ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 1996-02-20 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED WORPHMED WORLD ORPHAN MEDICINES LIMITED Company Secretary 2009-03-16 CURRENT 1996-02-28 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED RIBI LIMITED Company Secretary 2009-03-16 CURRENT 1999-02-16 Active
INTER. GALA CORPORATE SECRETARIES LIMITED S.C.& M.CONSULTING LIMITED Company Secretary 2009-03-16 CURRENT 2007-06-21 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED BLUNTEAM LIMITED Company Secretary 2009-03-16 CURRENT 1998-01-21 Active
INTER. GALA CORPORATE SECRETARIES LIMITED BLUNEVEN LIMITED Company Secretary 2009-03-16 CURRENT 1998-02-09 Active
INTER. GALA CORPORATE SECRETARIES LIMITED MATTIOLI ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 1997-08-19 Active
INTER. GALA CORPORATE SECRETARIES LIMITED EURO PROJECT ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 2003-05-06 Active - Proposal to Strike off
MAURICE THOMAS GREIG EUROGLOBAL LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
MAURICE THOMAS GREIG IBI INTERNATIONAL BUILDING LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
MAURICE THOMAS GREIG TRUE ITALIAN WINE & FOOD LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
MAURICE THOMAS GREIG XTRA GLOBAL HOLDING LIMITED Director 2011-07-29 CURRENT 2011-07-29 Dissolved 2016-01-12
MAURICE THOMAS GREIG MAELI INVEST LTD Director 2011-04-28 CURRENT 2011-04-28 Dissolved 2017-07-04
MAURICE THOMAS GREIG NEWCHECK TRADING LIMITED Director 2009-03-13 CURRENT 2009-03-13 Dissolved 2014-06-24
MAURICE THOMAS GREIG EURO GLOBAL TRANSPORT LTD Director 2009-02-06 CURRENT 2007-10-29 Dissolved 2014-05-27
MAURICE THOMAS GREIG NEW SCI INVESTMENTS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2017-12-19
MAURICE THOMAS GREIG NET SOFT WEB LIMITED Director 2007-02-08 CURRENT 2001-03-13 Dissolved 2017-02-14
MAURICE THOMAS GREIG MYLONEAT LIMITED Director 2007-02-08 CURRENT 1997-10-20 Active - Proposal to Strike off
MAURICE THOMAS GREIG STENFORM LIMITED Director 2006-11-30 CURRENT 1995-04-13 Active
MAURICE THOMAS GREIG AMBROSETTI GROUP LIMITED Director 2003-11-03 CURRENT 1988-12-29 Active
MAURICE THOMAS GREIG LARCHSQUARE LIMITED Director 2003-09-01 CURRENT 2003-05-13 Dissolved 2015-11-03
MAURICE THOMAS GREIG SAILCALM LIMITED Director 2003-03-01 CURRENT 2002-03-28 Dissolved 2015-11-03
MAURICE THOMAS GREIG INTERNATIONAL STAMPS LIMITED Director 2003-03-01 CURRENT 2002-01-24 Dissolved 2016-01-12
MAURICE THOMAS GREIG ARCA FILM LIMITED Director 2002-07-01 CURRENT 1995-07-24 Active - Proposal to Strike off
MAURICE THOMAS GREIG TOURING WORLD LIMITED Director 2001-10-29 CURRENT 2001-02-13 Active - Proposal to Strike off
MAURICE THOMAS GREIG HANDSTEAD LIMITED Director 2001-10-15 CURRENT 2001-08-02 Dissolved 2015-11-03
MAURICE THOMAS GREIG GULF SPARES LIMITED Director 2001-09-06 CURRENT 1998-11-04 Active - Proposal to Strike off
MAURICE THOMAS GREIG INNBUY LIMITED Director 2000-03-08 CURRENT 2000-03-08 Dissolved 2014-12-09

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
2018-12-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM Victory House 99-101 Regent Street London W1B 4EZ
2018-10-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-09-20DS01Application to strike the company off the register
2018-08-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2018-05-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-08AR0113/11/15 ANNUAL RETURN FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-17AR0113/11/14 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-13AR0113/11/13 ANNUAL RETURN FULL LIST
2013-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-13AR0113/11/12 ANNUAL RETURN FULL LIST
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-30CH04SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2011-11-30
2011-11-15AR0113/11/11 ANNUAL RETURN FULL LIST
2011-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-15AR0113/11/10 ANNUAL RETURN FULL LIST
2009-11-16AR0113/11/09 ANNUAL RETURN FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE THOMAS GREIG / 07/10/2009
2009-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-17288aSECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY INTER.GALA LIMITED
2009-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-13363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-06363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED
2006-12-08363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-25244DELIVERY EXT'D 3 MTH 31/03/05
2005-11-14363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-14244DELIVERY EXT'D 3 MTH 31/03/04
2004-11-08363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-10363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-04288bDIRECTOR RESIGNED
2002-11-12363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-05-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/01
2001-11-06363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-22363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09363aRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
2000-03-09288bDIRECTOR RESIGNED
1999-02-10287REGISTERED OFFICE CHANGED ON 10/02/99 FROM: NORTHWAY HOUSE 2ND FLOOR 1379 HIGH ROAD, WHETSTONE LONDON N20 9LP
1998-12-11363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1997-11-28225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1997-11-2888(2)RAD 20/11/97--------- £ SI 9998@1=9998 £ IC 2/10000
1997-11-18288bSECRETARY RESIGNED
1997-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-18288aNEW DIRECTOR APPOINTED
1997-11-18288bDIRECTOR RESIGNED
1997-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to FOOD SPECIALTIES TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FOOD SPECIALTIES TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOOD SPECIALTIES TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 FOOD SPECIALTIES TRADING LIMITED

Intangible Assets
Patents
We have not found any records of FOOD SPECIALTIES TRADING LIMITED registering or being granted any patents
Domain Names

FOOD SPECIALTIES TRADING LIMITED owns 2 domain names.

foodspecialties.co.uk   fstltd.co.uk  

Trademarks
We have not found any records of FOOD SPECIALTIES TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOOD SPECIALTIES TRADING 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as FOOD SPECIALTIES TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOOD SPECIALTIES TRADING 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 FOOD SPECIALTIES TRADING 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 FOOD SPECIALTIES TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1B 4EZ