| Company Name | Fodeco (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107283 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Seatek (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mark Alan Holyoake |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Porchester Terrace London W2 3TL |
| Director Name | Mr David Clive Wells |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Secretary Name | Mr David Clive Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Director Name | Alan Manfred Holyoake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE |
| Director Name | Laurence Mark Holyoake |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 620 Broadway Apr. 6r New York Ny 10012 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Knightsbridge London SW1X 7LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 5 May 2009 | Accounts made up to 31 December 2008 (1 page) |
| 5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 June 2008 | Accounts made up to 31 December 2007 (1 page) |
| 19 December 2007 | Return made up to 14/11/07; full list of members (7 pages) |
| 19 December 2007 | Return made up to 14/11/07; full list of members (7 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 21 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 24 November 2006 | Return made up to 14/11/06; full list of members
|
| 24 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 21 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 June 2005 | Accounts made up to 31 December 2004 (1 page) |
| 17 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 28 January 2004 | Return made up to 14/11/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 14/11/03; full list of members
|
| 7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JT (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JT (1 page) |
| 6 April 2003 | Accounts made up to 31 December 2002 (1 page) |
| 6 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 November 2002 | Return made up to 14/11/02; full list of members
|
| 20 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
| 6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
| 9 April 2002 | Accounts made up to 30 June 2001 (1 page) |
| 9 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Director resigned (1 page) |
| 22 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 22 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 25 January 2001 | Company name changed seatek (uk) LIMITED\certificate issued on 25/01/01 (2 pages) |
| 25 January 2001 | Company name changed seatek (uk) LIMITED\certificate issued on 25/01/01 (2 pages) |
| 20 December 2000 | Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page) |
| 20 December 2000 | Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page) |
| 27 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | New director appointed (3 pages) |
| 27 November 2000 | New director appointed (3 pages) |
| 27 November 2000 | New director appointed (3 pages) |
| 27 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 27 November 2000 | New director appointed (3 pages) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Incorporation (15 pages) |
| 14 November 2000 | Incorporation (15 pages) |