| Company Name | Egyptian Potato Marketing Organisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01515696 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1980(43 years, 8 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Antonio Galeotalanza |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(11 years, 7 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1a Via A1 Faggi 1a Via Faggi Lugano 6900 Switzerland |
| Secretary Name | Mr Russell Charles Collyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(22 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 05 July 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17a Fairacres Ruislip Middlesex HA4 8AN |
| Director Name | Mr Selim Hoche |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 September 1998) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Vale Rise London NW11 8SD |
| Secretary Name | Patricia Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(11 years, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 24 August 2007) |
| Role | Company Director |
| Correspondence Address | 8 Redwood Close Watford Hertfordshire WD1 6HQ |
Location
| Registered Address | 17a Fairacres Ruislip Middlesex HA4 8AN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 3k at 1 | Hiche International Holdings LTD 75.98% Ordinary |
|---|---|
| 960 at 1 | Antonio Galeotalanza 24.00% Ordinary |
| 1 at 1 | Ms Angeliki Hoche 0.03% Ordinary |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 18 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 17 May 2010 | Director's details changed for Mr Antonio Galeotalanza on 1 March 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Antonio Galeotalanza on 1 March 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Antonio Galeotalanza on 1 March 2010 (2 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 August 2008 | Director's Change of Particulars / antonio galeotalanza / 13/03/2008 / Street was: via A1 faggi 1A via faggi, now: via A1 faggi; Post Town was: lugano 6900, now: lugano (1 page) |
| 14 August 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 14 August 2008 | Director's change of particulars / antonio galeotalanza / 13/03/2008 (1 page) |
| 14 August 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 25 July 2008 | Director's Change of Particulars / antonio galeotalanza / 13/03/2008 / Street was: 5 lansdown way, now: 1A via A1 faggi; Post Town was: woodhall spa, now: lugano 6900; Region was: lincolnshire, now: ; Post Code was: LN10 6BD, now: ; Country was: , now: switzerland (1 page) |
| 25 July 2008 | Director's change of particulars / antonio galeotalanza / 13/03/2008 (1 page) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 January 2008 | Registered office changed on 03/01/08 from: wembley point 1 harrow road wembley middlesex HA9 6DE (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: wembley point 1 harrow road wembley middlesex HA9 6DE (1 page) |
| 5 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | Secretary resigned (1 page) |
| 30 July 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 30 July 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 2 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 2 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 4 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 4 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 23 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 31/03/04; full list of members
|
| 7 October 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 7 October 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 28 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 31/03/03; full list of members
|
| 8 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 2 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 28 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 28 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 20 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 15 February 2000 | Registered office changed on 15/02/00 from: ikea tower,fourth floor 255 north circular rd london NW10 0JQ (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: ikea tower,fourth floor 255 north circular rd london NW10 0JQ (1 page) |
| 12 May 1999 | Return made up to 31/03/99; full list of members
|
| 12 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 23 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 26 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 26 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 21 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 21 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 21 May 1997 | Return made up to 31/03/97; full list of members
|
| 21 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 1 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 1 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 19 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 19 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 11 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 11 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |