| Company Name | Albagro Foods (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03506400 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 years, 3 months ago) |
| Dissolution Date | 1 August 2000 (23 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Silvio De Piante |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 181 Old Brompton Road London SW5 0AN |
| Secretary Name | William Buchanan Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (closed 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 7 Lawrence Court Alma Road Windsor Berkshire SL4 3HB |
| Director Name | Harjinder Shokar |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 32 Cains Lane Bedfont Middlesex TW14 9RH |
| Secretary Name | Harjinder Shokar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 32 Cains Lane Bedfont Middlesex TW14 9RH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 17 Heston Industrial Mall Church Road Hounslow Middlesex TW5 0LD |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 1 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2000 | Application for striking-off (1 page) |
| 22 April 1999 | Return made up to 09/02/99; full list of members
|
| 22 April 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 14 August 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | Secretary resigned;director resigned (1 page) |
| 9 February 1998 | Incorporation (16 pages) |