Active - Proposal to Strike off
Company Information for THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD
7-8 Conduit Street, London, W1S 2XF,
|
Company Registration Number
06452310
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD | ||
Legal Registered Office | ||
7-8 Conduit Street London W1S 2XF Other companies in W1S | ||
Previous Names | ||
|
Company Number | 06452310 | |
---|---|---|
Company ID Number | 06452310 | |
Date formed | 2007-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 2023-03-31 | |
Latest return | 2018-12-29 | |
Return next due | 2020-01-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-14 11:06:32 |
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Officer | Role | Date Appointed |
---|---|---|
PITSEC LIMITED |
||
MANAN BHANSALI |
||
ARVINDER SINGH WALIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANAN BHANSALI |
Director | ||
ARIE JAN OVERWATER |
Director | ||
THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD |
Company Secretary | ||
PULIAKODE RAMACHANDRAN |
Company Secretary | ||
SANJIV MAHENDRA MEHTA |
Director | ||
ROBERT JAMES WEIR |
Director |
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KIMBERS DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
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ADWEST ENGINEERING LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
REMSONS PROPERTIES LTD | Company Secretary | 2017-10-19 | CURRENT | 2002-12-23 | Active | |
LAGAM STOURPORT LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2004-04-29 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2002-04-02 | In Administration/Administrative Receiver | |
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2002-12-23 | Active | |
ATM READING REALISATIONS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2003-07-07 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING FAR EAST LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
MAGAL METALLIFACTURE LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
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M PRICE GROUP LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-06 | In Administration | |
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SONNE (UK) LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2016-08-26 | Active | |
DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2017-08-07 | Active | |
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HAMILTON HOUSE (OXFORD) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
RYDENS ENTERPRISE (WALTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
LYNBURY PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
WESTWOOD MEWS (REIGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
PMC ANALYTICS UK LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
FINCHES CLOSE (COLDEN COMMON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2014-05-19 | Active | |
FOCUS.COM LTD | Company Secretary | 2015-11-06 | CURRENT | 2003-06-17 | Active | |
ARTEMIS INTERNATIONAL CORPORATION LIMITED | Company Secretary | 2015-10-19 | CURRENT | 1951-03-07 | Active - Proposal to Strike off | |
QUANTUM RETAIL LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
HARTLEY ROW PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
ROTHSAY COURT (GOWER ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
WITTEVEEN+BOS UK LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
ST LEONARDS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
SKULPT EUROPE LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
APACHE DESIGN SOLUTIONS LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2007-08-09 | Dissolved 2017-10-24 | |
THE EAST INDIA COMPANY FINE FOODS LTD | Company Secretary | 2015-01-01 | CURRENT | 2004-09-28 | Liquidation | |
OXFORD FOOD AND BEVERAGE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2014-11-06 | Active | |
KILMACOW LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2014-05-09 | Active | |
PMC TREASURY INTERNATIONAL LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2005-02-04 | Active | |
PMC TREASURY HOLDING LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1993-08-27 | Active | |
PMC TREASURY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1988-09-13 | Active | |
ZEBRA TECHNOLOGIES UK LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-10 | Liquidation | |
CARBON CLEAN SOLUTIONS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-06-25 | Active | |
CURTAIN WALLING FACADES LIMITED | Company Secretary | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2017-07-04 | |
CAMBRIDGE DMADVAISERS LTD | Company Secretary | 2011-08-01 | CURRENT | 2009-07-16 | Dissolved 2016-01-12 | |
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2011-01-26 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
AFM GROUP LIMITED | Company Secretary | 2010-06-25 | CURRENT | 1987-11-27 | Active | |
ANSYS UK HOLDING COMPANY LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2009-12-17 | Dissolved 2015-12-22 | |
BLACK ISLAND STUDIOS LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1991-04-10 | Active | |
LUMINARY LIGHTING LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1992-01-13 | Active | |
MISTER LIGHTING LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1976-10-05 | Active | |
MISTER LIGHTING STUDIOS LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1980-05-07 | Active | |
PANALUX LIMITED | Company Secretary | 2010-05-15 | CURRENT | 2001-04-10 | Active | |
DIRECT PHOTOGRAPHIC LIMITED | Company Secretary | 2010-05-15 | CURRENT | 2001-06-20 | Active | |
NEWVALUEXCHANGE LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2008-04-18 | Active | |
FAST LANE CONSULTING & EDUCATION SERVICES LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2004-04-26 | Active | |
ANSYS UK LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2000-01-27 | Active | |
WORKBOOKS ONLINE LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
CHERVON EUROPE LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
JHG PRODUCTIONS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Dissolved 2016-07-05 | |
PALMERSTON ESTATES (UK) LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2004-12-16 | Active | |
VALMER MEDIA LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
CAVALAIRE MEDIA LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
SILVER NUGGET LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1991-05-24 | Dissolved 2015-09-01 | |
CENTURY DYNAMICS LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1991-05-22 | Dissolved 2017-10-17 | |
LAND-DEVELOPMENTS PROFESSIONAL SERVICES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-09-21 | Dissolved 2015-09-29 | |
PITCOMP 355 LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Dissolved 2014-05-06 | |
GES EXPORT LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
AMBER ROAD UK LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
AII (UK) LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
G.L.T.C. LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-12 | Liquidation | |
THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2002-05-02 | Active | |
DIPLOMATIC SERVICE FAMILIES ASSOCIATION | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
CFX LIMITED | Company Secretary | 2003-02-26 | CURRENT | 1998-03-10 | Dissolved 2013-11-05 | |
MEDIA REPORT LTD | Company Secretary | 2002-03-18 | CURRENT | 1990-06-18 | Dissolved 2016-01-19 | |
WINDSOR THEATRE LIMITED | Company Secretary | 2002-01-02 | CURRENT | 1997-01-02 | Active | |
ANSYS EUROPE LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1996-02-12 | Dissolved 2013-11-05 | |
ZEDRA GOVERNANCE LIMITED | Company Secretary | 2000-12-04 | CURRENT | 1994-07-25 | Active | |
ZEBRA TECHNOLOGIES PRESTON LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1992-10-16 | Dissolved 2016-02-02 | |
COMTEC INFORMATION SYSTEMS LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1999-04-21 | Dissolved 2016-02-02 | |
ZEBRA TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1993-12-15 | Active | |
ZEBRA TECHNOLOGIES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1997-04-23 | Dissolved 2016-01-26 | |
ELTRON (HOLDINGS) LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1994-10-20 | Dissolved 2016-01-26 | |
ELTRON INTERNATIONAL LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1994-06-29 | Dissolved 2016-01-26 | |
THAMES VALLEY PARK MANAGEMENT LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1996-10-30 | Active | |
THE EAST INDIA COMPANY FINE FOODS LTD | Director | 2014-03-24 | CURRENT | 2004-09-28 | Liquidation | |
THE EAST INDIA COMPANY RESTAURANTS LTD. | Director | 2014-03-24 | CURRENT | 2000-09-11 | Active | |
AMIGO ENTERTAINMENT LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2014-10-21 | |
THE EDINBURGH MINT LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
THE MANSION HOUSE (ME) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
OXFORD FOOD AND BEVERAGE LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
THE EAST INDIA COMPANY CIGARS LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
THE EAST INDIA COMPANY LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
THE EAST INDIA COMPANY RESTAURANTS LTD. | Director | 2014-03-24 | CURRENT | 2000-09-11 | Active | |
THE EAST INDIA COMPANY GREAT EXHIBITION LTD | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
THE EAST INDIA COMPANY LIFESTYLE LIMITED | Director | 2011-12-16 | CURRENT | 2000-09-11 | Active | |
THE EAST INDIA COMPANY FINE FOODS LTD | Director | 2011-12-16 | CURRENT | 2004-09-28 | Liquidation | |
THE EAST INDIA COMPANY COLLECTIONS LIMITED | Director | 2011-12-16 | CURRENT | 2010-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVINDER SINGH WALIA | |
TM02 | Termination of appointment of Pitsec Limited on 2019-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 47 Castle Street Reading RG1 7SR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP04 | Appointment of Pitsec Limited as company secretary on 2015-01-01 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MANAN BHANSALI | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIE JAN OVERWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANAN BHANSALI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARVINDER SINGH WALIA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD | |
AR01 | 13/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARIE JAN OVERWATER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PULIAKODE RAMACHANDRAN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM C/O C/O MACILVIN MOORE & REVERES CHARTERED ACCOUNTANTS 2ND FLOOR 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY UNITED KINGDOM | |
AR01 | 13/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM GOLDS HOUSE 2-9 UPLANDS BUSINESS PARK BLACKHORSE LANE LONDON E17 5QJ | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MANAN BHANSALI | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WEIR | |
288b | APPOINTMENT TERMINATED DIRECTOR SANJIV MEHTA | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE EAST INDIA COMPANY FINE FOODS LIMITED CERTIFICATE ISSUED ON 22/04/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT JAMES WEIR | |
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 | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | NIGAR INVESTMENTS LIMITED PARTNERSHIP | |
DEED OF DEPOSIT | Outstanding | COIF NOMINEES LIMITED |
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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 THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD are:
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. |