Biangee Foods Limited

Company Name	Biangee Foods Limited
Company Status	Dissolved
Company Number	03272856
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 5 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	Tradcom Corporation Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Secretary Name	Sudaben Ghelani
Nationality	British
Status	Closed
Appointed	01 November 1996(same day as company formation)
Role	Housewife
Correspondence Address	2 Saint Andrews Close Stanmore Middlesex HA7 2NR

Director Name	Bharatkumar Narshidas Ghelani
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Businessman
Correspondence Address	2 Saint Andrews Close Stanmore Middlesex HA7 2NR

Director Name	Gayathri Surendran
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	91 Salisbury Road Worcester Park Surrey KT4 7BZ

Director Name	Mr Pritesh Bharat Ghelani
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(7 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2 St Andrews Close Stanmore Middlesex HA7 2NR

Director Name	Vikesh Ghelani
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(7 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2004)
Role	Businessman
Correspondence Address	2 St Andrews Close Stanmore HA7 2NR

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	8 Wolsey Mansions Wolsey Road Moor Park Middlesex HA6 2HL
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
14 January 2008	Director resigned (1 page)
19 June 2007	Accounting reference date extended from 30/11/06 to 31/05/07 (1 page)
21 December 2006	Return made up to 01/11/06; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 February 2006	Return made up to 01/11/05; full list of members (3 pages)
8 February 2006	Registered office changed on 08/02/06 from: the annexe 40 the burroughs hendon london NW4 4AP (1 page)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
3 December 2004	Return made up to 01/11/04; full list of members (9 pages)
3 December 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
26 November 2003	Return made up to 01/11/03; full list of members (8 pages)
18 November 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
7 January 2003	Return made up to 01/11/02; full list of members (7 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
12 December 2001	Total exemption small company accounts made up to 30 November 2001 (6 pages)
10 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2001	Â£ nc 1000/50000 22/11/01 (1 page)
15 November 2001	Return made up to 01/11/01; full list of members (6 pages)
25 October 2001	New director appointed (2 pages)
22 October 2001	Registered office changed on 22/10/01 from: 2 saint andrews close stanmore middlesex HA7 2NR (1 page)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
19 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: 642A kingsbury road london NW9 9HN (1 page)
23 February 2000	Company name changed tradcom corporation LIMITED\certificate issued on 24/02/00 (3 pages)
6 December 1999	Return made up to 01/11/99; full list of members (6 pages)
3 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
3 December 1998	Return made up to 01/11/98; full list of members (6 pages)
9 January 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
3 December 1997	Return made up to 01/11/97; full list of members (6 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Registered office changed on 12/11/96 from: 31 church road london NW4 4EB (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Director resigned (1 page)
1 November 1996	Incorporation (17 pages)

Biangee Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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