| Company Name | SAN Carlo Food Group UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02592804 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1991(33 years, 1 month ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
| Previous Names | Precis (1051) Limited and Forth Valley Foods Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1531 | Processing & preserve potatoes |
| SIC 10310 | Processing and preserving of potatoes |
Directors
| Director Name | Alberto Vitaloni |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 March 1992(1 year after company formation) |
| Appointment Duration | 22 years, 8 months (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Turati 29 Milan 20121 Italy |
| Secretary Name | Alberto Vitaloni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(11 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 25 November 2014) |
| Role | Company Director |
| Correspondence Address | Via F. Turati 29 Milan 20121 Foreign |
| Director Name | Carlo Zorzetto |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 June 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 03 March 2003) |
| Role | Company Director |
| Correspondence Address | Via Turati 29 Milan 20121 Italy |
| Secretary Name | Carlo Zorzetto |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 June 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 03 March 2003) |
| Role | Company Director |
| Correspondence Address | Via Turati 29 Milan 20121 Italy |
| Director Name | Barthold Frederik Harmen Veenendaal |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 March 1992(1 year after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 24 September 1999) |
| Role | Secretary |
| Correspondence Address | Via Turati 29 Milan 20121 Italy |
| Director Name | Alberto Cozzi |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 November 1999(8 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 15 April 2013) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Viale Tunisia N 39 Milan 20124 Foreign |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1991(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 07 June 1991) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Location
| Registered Address | The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Unichips Holdings (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2014 | Application to strike the company off the register (3 pages) |
| 4 August 2014 | Application to strike the company off the register (3 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom (1 page) |
| 24 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom (1 page) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 10 July 2013 | Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013 (1 page) |
| 10 July 2013 | Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013 (1 page) |
| 23 May 2013 | Termination of appointment of Alberto Cozzi as a director on 15 April 2013 (1 page) |
| 23 May 2013 | Termination of appointment of Alberto Cozzi as a director on 15 April 2013 (1 page) |
| 19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Register inspection address has been changed (1 page) |
| 23 March 2010 | Register inspection address has been changed (1 page) |
| 6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 3 cloth street london EC1A 7NP (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 3 cloth street london EC1A 7NP (1 page) |
| 20 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 10 April 2008 | Return made up to 19/03/08; no change of members (4 pages) |
| 10 April 2008 | Return made up to 19/03/08; no change of members (4 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 21 April 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 21 April 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 21 April 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
| 14 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 3 November 2004 | Group of companies' accounts made up to 31 December 2003 (10 pages) |
| 3 November 2004 | Group of companies' accounts made up to 31 December 2003 (10 pages) |
| 15 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 19 August 2003 | Full accounts made up to 31 December 2001 (9 pages) |
| 19 August 2003 | Full accounts made up to 31 December 2001 (9 pages) |
| 8 April 2003 | New secretary appointed (1 page) |
| 8 April 2003 | Return made up to 19/03/03; full list of members
|
| 8 April 2003 | New secretary appointed (1 page) |
| 8 April 2003 | Return made up to 19/03/03; full list of members
|
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 11 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 11 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 24 April 2002 | Return made up to 19/03/02; full list of members (7 pages) |
| 24 April 2002 | Return made up to 19/03/02; full list of members (7 pages) |
| 1 October 2001 | Full accounts made up to 31 December 1999 (4 pages) |
| 1 October 2001 | Full accounts made up to 31 December 1999 (4 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 26 June 2001 | Return made up to 19/03/01; full list of members
|
| 26 June 2001 | Return made up to 19/03/01; full list of members
|
| 30 November 2000 | Memorandum and Articles of Association (5 pages) |
| 30 November 2000 | Memorandum and Articles of Association (5 pages) |
| 28 November 2000 | Company name changed forth valley foods LIMITED\certificate issued on 29/11/00 (3 pages) |
| 28 November 2000 | Company name changed forth valley foods LIMITED\certificate issued on 29/11/00 (3 pages) |
| 20 November 2000 | Resolutions
|
| 20 November 2000 | Nc inc already adjusted 07/11/00 (1 page) |
| 20 November 2000 | Resolutions
|
| 20 November 2000 | Nc inc already adjusted 07/11/00 (1 page) |
| 19 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 19 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 25 May 2000 | Return made up to 19/03/00; full list of members (7 pages) |
| 25 May 2000 | Return made up to 19/03/00; full list of members (7 pages) |
| 9 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 9 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 15 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Director resigned (1 page) |
| 25 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 25 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 10 May 1999 | Return made up to 19/03/99; no change of members
|
| 10 May 1999 | Return made up to 19/03/99; no change of members
|
| 25 March 1999 | Auditor's resignation (1 page) |
| 25 March 1999 | Auditor's resignation (1 page) |
| 1 February 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 16 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 16 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 18 April 1998 | Return made up to 19/03/98; full list of members (7 pages) |
| 18 April 1998 | Return made up to 19/03/98; full list of members (7 pages) |
| 2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 22 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 22 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 29 April 1997 | Registered office changed on 29/04/97 from: southwark towers 32 london bridge street london SE1 9SY (1 page) |
| 29 April 1997 | Registered office changed on 29/04/97 from: southwark towers 32 london bridge street london SE1 9SY (1 page) |
| 23 April 1997 | Return made up to 19/03/97; no change of members (7 pages) |
| 23 April 1997 | Return made up to 19/03/97; no change of members (7 pages) |
| 24 January 1997 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 24 January 1997 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 27 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 27 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |