Stella Foods Limited

Company Name	Stella Foods Limited
Company Status	Dissolved
Company Number	00501206
Category	Private Limited Company
Incorporation Date	10 November 1951(72 years, 5 months ago)
Dissolution Date	19 December 2011 (12 years, 4 months ago)
Previous Name	Pietro Negroni Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Amilcare Rossi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	12 June 2000(48 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 19 December 2011)
Role	Company Director
Correspondence Address	15 Rosemary Avenue London N3 2QP

Secretary Name	Amilcare Rossi
Nationality	Italian
Status	Closed
Appointed	12 June 2000(48 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 19 December 2011)
Role	Company Director
Correspondence Address	15 Rosemary Avenue London N3 2QP

Director Name	John Maximilian Bellak
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2003(51 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 19 December 2011)
Role	Company Director
Correspondence Address	5 Admirals Mead Butleigh Nr Glastonbury Somerset BA6 8UE

Director Name	Mr Alfredo Villa
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 1991(39 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1995)
Role	Company Director
Correspondence Address	Via Manzoni 15 Sesto Cremonese Cremona 26100 Italy

Director Name	Dr Pietro Negroni
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 1991(39 years, 11 months after company formation)
Appointment Duration	12 months (resigned 14 October 1992)
Role	Company Director
Correspondence Address	Via Pietro Negroni 4 Cremona 26100 Foreign

Director Name	Mr Giuseppe Corradi
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(39 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	4 Ridge Close London NW4 1ER

Secretary Name	Mr Alfredo Villa
Nationality	Italian
Status	Resigned
Appointed	18 October 1991(39 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1995)
Role	Company Director
Correspondence Address	Via Manzoni 15 Sesto Cremonese Cremona 26100 Italy

Director Name	Thomas Peter Dillon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 1993(42 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Residence Sassi 161-162 Basiglio Milano 20080 Italy

Director Name	D'Angelo Dante
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 1995(43 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	Via Nazario Sauro 10 Varese Dngdnt62

Director Name	Duscha Georges
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 1995(43 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Via Ippodromo 105 Milano Dscgggs5

Director Name	Giuseppe Lesca
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 1995(43 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 February 2002)
Role	Company Director
Correspondence Address	Via Donatello 37 Milano Lscgpp45

Director Name	Fabio Maccari
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 1996(44 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	Via Angelo Cazzaniga 160 Brugherio (Mi) 20047 Italy Foreign

Secretary Name	Mr Giuseppe Corradi
Nationality	British
Status	Resigned
Appointed	05 February 1996(44 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	4 Ridge Close London NW4 1ER

Director Name	Ferdinando Carpani
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 March 1997(45 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 March 1998)
Role	Controller Salvni B U
Correspondence Address	Niale E Stefini 3 Milano 20125 Lombardy Italy Foreign

Director Name	James Kehoe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1998(46 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 April 1999)
Role	Finance & Admin Director
Correspondence Address	Via Solferino 18 Milan 20121 Italy Foreign

Director Name	Luca Coin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2000(48 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2002)
Role	Dirigente
Correspondence Address	Via Santa Margherita 10 Trevisio 31100 Italy

Director Name	Francesco Pirro
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2000(48 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Via Marghera 53 Milano 20149 Italy

Director Name	Carlo Francesco Veronesi
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 2002(50 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	Via Aspromonte 11o Verona Italy

Location

Registered Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£102,117
Cash	£97,075
Current Liabilities	£738,766

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 December 2011	Final Gazette dissolved following liquidation (1 page)
19 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2011	Final Gazette dissolved following liquidation (1 page)
22 September 2011	Liquidators statement of receipts and payments to 24 August 2011 (5 pages)
22 September 2011	Liquidators' statement of receipts and payments to 7 September 2011 (5 pages)
22 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 September 2011	Liquidators statement of receipts and payments to 7 September 2011 (5 pages)
22 September 2011	Liquidators statement of receipts and payments to 7 September 2011 (5 pages)
22 September 2011	Liquidators' statement of receipts and payments to 24 August 2011 (5 pages)
22 September 2011	Liquidators' statement of receipts and payments to 24 August 2011 (5 pages)
22 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 September 2011	Liquidators' statement of receipts and payments to 7 September 2011 (5 pages)
19 September 2011	Liquidators' statement of receipts and payments to 7 September 2011 (5 pages)
19 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 September 2011	Liquidators statement of receipts and payments to 7 September 2011 (5 pages)
19 September 2011	Liquidators statement of receipts and payments to 7 September 2011 (5 pages)
19 September 2011	Liquidators' statement of receipts and payments to 7 September 2011 (5 pages)
19 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 March 2011	Liquidators' statement of receipts and payments to 24 February 2011 (5 pages)
10 March 2011	Liquidators statement of receipts and payments to 24 February 2011 (5 pages)
10 March 2011	Liquidators' statement of receipts and payments to 24 February 2011 (5 pages)
27 September 2010	Liquidators' statement of receipts and payments to 24 August 2010 (5 pages)
27 September 2010	Liquidators' statement of receipts and payments to 24 August 2010 (5 pages)
27 September 2010	Liquidators statement of receipts and payments to 24 August 2010 (5 pages)
25 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
25 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
30 March 2009	Administrator's progress report to 7 March 2009 (22 pages)
30 March 2009	Administrator's progress report to 7 March 2009 (22 pages)
30 March 2009	Administrator's progress report to 7 March 2009 (22 pages)
17 November 2008	Result of meeting of creditors (4 pages)
17 November 2008	Result of meeting of creditors (4 pages)
31 October 2008	Statement of administrator's proposal (39 pages)
31 October 2008	Statement of administrator's proposal (39 pages)
23 October 2008	Statement of affairs with form 2.14B (7 pages)
23 October 2008	Statement of affairs with form 2.14B (7 pages)
29 September 2008	Appointment of an administrator (1 page)
29 September 2008	Appointment of an administrator (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 6 tileyard road london N7 9AH (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 6 tileyard road london N7 9AH (1 page)
5 November 2007	Return made up to 20/10/07; no change of members (7 pages)
5 November 2007	Return made up to 20/10/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/11/07 363(190) ‐ Location of debenture register address changed (7 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 January 2007	Return made up to 20/10/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2007	Return made up to 20/10/06; full list of members (7 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 October 2005	Location of register of members (1 page)
21 October 2005	Location of debenture register (1 page)
21 October 2005	Return made up to 20/10/05; full list of members (2 pages)
21 October 2005	Location of debenture register (1 page)
21 October 2005	Location of register of members (1 page)
21 October 2005	Return made up to 20/10/05; full list of members (2 pages)
27 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 December 2004	Return made up to 20/10/04; full list of members (7 pages)
10 December 2004	Return made up to 20/10/04; full list of members (7 pages)
8 July 2004	Full accounts made up to 31 December 2003 (16 pages)
8 July 2004	Full accounts made up to 31 December 2003 (16 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2004	Auditor's resignation (1 page)
8 January 2004	Company name changed pietro negroni LIMITED\certificate issued on 08/01/04 (3 pages)
8 January 2004	Company name changed pietro negroni LIMITED\certificate issued on 08/01/04 (3 pages)
23 December 2003	Return made up to 20/10/03; full list of members (7 pages)
23 December 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
29 April 2003	Full accounts made up to 31 December 2002 (20 pages)
29 April 2003	Full accounts made up to 31 December 2002 (20 pages)
15 October 2002	Return made up to 20/10/02; full list of members (7 pages)
15 October 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Full accounts made up to 31 December 2001 (17 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Full accounts made up to 31 December 2001 (17 pages)
6 November 2001	Return made up to 20/10/01; full list of members (7 pages)
4 July 2001	Full accounts made up to 31 December 2000 (19 pages)
4 July 2001	Full accounts made up to 31 December 2000 (19 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
6 November 2000	Location of register of members (1 page)
6 November 2000	Return made up to 20/10/00; full list of members (7 pages)
6 November 2000	Location of register of members (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	Secretary resigned;director resigned (1 page)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	Full accounts made up to 30 November 1999 (17 pages)
19 June 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 June 2000	Full accounts made up to 30 November 1999 (17 pages)
19 June 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 June 2000	Secretary resigned;director resigned (1 page)
9 November 1999	Return made up to 20/10/99; full list of members (5 pages)
11 June 1999	Full accounts made up to 30 November 1998 (17 pages)
11 June 1999	Full accounts made up to 30 November 1998 (17 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 24 new wharf road london N1 9RR (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 24 new wharf road london N1 9RR (1 page)
3 December 1998	Return made up to 20/10/98; full list of members (7 pages)
23 November 1998	Location of register of members (1 page)
23 November 1998	Location of register of members (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
9 October 1998	Auditor's resignation (1 page)
9 October 1998	Auditor's resignation (1 page)
17 June 1998	Full accounts made up to 30 November 1997 (17 pages)
17 June 1998	Full accounts made up to 30 November 1997 (17 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
30 October 1997	Return made up to 20/10/97; no change of members (4 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
28 May 1997	Full accounts made up to 30 November 1996 (16 pages)
28 May 1997	Full accounts made up to 30 November 1996 (16 pages)
20 October 1996	Return made up to 20/10/96; no change of members (6 pages)
12 August 1996	Full accounts made up to 30 November 1995 (17 pages)
12 August 1996	Full accounts made up to 30 November 1995 (17 pages)
27 February 1996	Secretary resigned;director resigned (1 page)
27 February 1996	New secretary appointed (1 page)
27 February 1996	Secretary resigned;director resigned (1 page)
27 February 1996	Secretary resigned;director resigned (1 page)
27 February 1996	Secretary resigned;director resigned (1 page)
27 February 1996	New director appointed (1 page)
27 February 1996	New secretary appointed (1 page)
27 February 1996	New secretary appointed (1 page)
15 November 1995	Return made up to 20/10/95; full list of members (16 pages)
8 August 1995	Full accounts made up to 30 November 1994 (16 pages)
8 August 1995	Full accounts made up to 30 November 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
18 February 1980	Memorandum and Articles of Association (10 pages)
18 February 1980	Memorandum and Articles of Association (10 pages)
10 November 1951	Incorporation (15 pages)
10 November 1951	Incorporation (15 pages)

Stella Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London