| Company Name | Stella Food Products Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03152695 |
| Category | Public Limited Company |
| Incorporation Date | 30 January 1996(28 years, 2 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nader Heyat |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 5225 Pookshill Road 929 N Bethesda Maryland 20814 |
| Director Name | Amir Ali Heyat |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 October 1998(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 May 2003) |
| Role | Businessman |
| Correspondence Address | 5225 Pookshill Road No 929 Bethesda Maryland 20814 Usa Foreign |
| Secretary Name | Nader Heyat |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 22 October 1998(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 May 2003) |
| Role | Businessman |
| Correspondence Address | 5225 Pookshill Road 929 N Bethesda Maryland 20814 |
| Director Name | Yildiz Icoz |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 5225 Pookshill Road No 929 N Bethesda Maryland 20814 |
| Secretary Name | Yildiz Icoz |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 5225 Pookshill Road No 929 N Bethesda Maryland 20814 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Vincent Chia & Co 114/115 Tottenham Court Road London W1P 9HL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 14 August 2001 | Resolutions
|
| 21 May 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 25 April 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 20 June 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 20 June 1999 | Resolutions
|
| 20 June 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 13 May 1998 | Resolutions
|
| 13 May 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 13 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 13 October 1997 | Registered office changed on 13/10/97 from: suite 13330 72 new bond street london W1Y 9DD (1 page) |
| 13 October 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 13 October 1997 | Resolutions
|
| 19 March 1996 | Director resigned (1 page) |
| 19 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 March 1996 | Secretary resigned (1 page) |
| 19 March 1996 | New director appointed (2 pages) |
| 19 March 1996 | Secretary resigned (1 page) |
| 30 January 1996 | Incorporation (15 pages) |