| Company Name | Freshway International Limited |
|---|---|
| Director | Tony Tuffan Varol |
| Company Status | Dissolved |
| Company Number | 02615622 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1991(32 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Secretary Name | Mr Muadiq Hassanali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 8 Kensington Avenue Watford Hertfordshire WD1 7RY |
| Director Name | Tony Tuffan Varol |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1994(3 years after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 33 Sefton Avenue Mill Hill London NW7 3QE |
| Secretary Name | Alexandra Dona Varol |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1994(3 years after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Secratary |
| Correspondence Address | 33 Sefton Avenue Mill Hill London NW7 3QE |
| Director Name | Alexandra Dona Varol |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Parkside Drive Edgware Middlesex HA8 8JX |
| Secretary Name | Bryan Mundy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carlton Hall 16 Copper Beech Close Boxmoor Hemel Hempstead Hertfordshire HP3 0DG |
| Secretary Name | Perry Dennis Meek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | 85 Cannons Gate Clevedon Avon BS21 5HZ |
| Director Name | Stephen Richard Illidge |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(3 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 March 1995) |
| Role | Company Director |
| Correspondence Address | 86 Morton Way Southgate London N14 7AJ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1991(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1991(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 6 April 1998 | Dissolved (1 page) |
|---|---|
| 6 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 1995 | Resolutions
|
| 15 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 May 1995 | Registered office changed on 10/05/95 from: 265 abbeydale road wembley middlesex HA0 1PL (1 page) |
| 21 April 1995 | Director resigned (2 pages) |