Company NameFairfood Limited
Company StatusDissolved
Company Number03551413
CategoryPrivate Limited Company
Incorporation Date23 April 1998(26 years ago)
Dissolution Date28 January 2003 (21 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Secretary NameKa Zu Liu
NationalityBritish
StatusClosed
Appointed01 August 1998(3 months, 1 week after company formation)
Appointment Duration4 years, 6 months (closed 28 January 2003)
RoleCompany Director
Correspondence Address338 Kennington Lane
London
SE11 5AY
Director NameChi Hung Liu
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1999(10 months after company formation)
Appointment Duration3 years, 11 months (closed 28 January 2003)
RoleCompany Director
Correspondence Address338 Kennington Lane
London
SE11 5HY
Director NameLing Chan
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1998(same day as company formation)
RoleManager
Correspondence Address338 Kennington Lane
London
SE11 5HY
Secretary NameWoody Liu
NationalityBritish
StatusResigned
Appointed23 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address338 Kennington Lane
London
SE11 5HY
Director NameWoody Liu
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(3 months, 1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 19 February 1999)
RoleCompany Director
Correspondence Address338 Kennington Lane
London
SE11 5HY
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed23 April 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 April 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address338 Kennington Lane
London
SE11 5HY
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£6,196
Cash£9,170
Current Liabilities£6,718

Accounts

Latest Accounts29 February 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

28 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002First Gazette notice for compulsory strike-off (1 page)
14 May 2001Return made up to 23/04/01; full list of members (6 pages)
3 January 2001Accounts for a small company made up to 29 February 2000 (6 pages)
22 May 2000Return made up to 23/04/00; full list of members (6 pages)
8 July 1999Return made up to 23/04/99; full list of members (6 pages)
2 April 1999New director appointed (2 pages)
30 March 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
19 March 1999Director resigned (1 page)
24 February 1999Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
17 August 1998Director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998New director appointed (2 pages)
17 August 1998Secretary resigned (1 page)
14 May 1998New director appointed (2 pages)
14 May 1998Director resigned (1 page)
14 May 1998Secretary resigned (1 page)
14 May 1998New secretary appointed (2 pages)
23 April 1998Incorporation (16 pages)