Company NameSpecialist Foods Impex Limited
Company StatusDissolved
Company Number04132449
CategoryPrivate Limited Company
Incorporation Date29 December 2000(23 years, 4 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameSeema Wadhwani
Date of BirthNovember 1971 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed15 May 2001(4 months, 2 weeks after company formation)
Appointment Duration8 years, 3 months (closed 11 August 2009)
RoleSolicitor
Correspondence Address3b Chester Gate
London
NW1 4JH
Secretary NameAlan Campbell
NationalityBritish
StatusClosed
Appointed15 May 2001(4 months, 2 weeks after company formation)
Appointment Duration8 years, 3 months (closed 11 August 2009)
RoleCompany Director
Correspondence Address59 Queenswood Avenue
Hutton
Brentwood
Essex
CM13 1HU
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address12-18 Hoxton Street
London
N1 6NG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 February 2007Return made up to 29/12/06; full list of members (6 pages)
23 August 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 February 2006Return made up to 29/12/05; full list of members (6 pages)
23 June 2005Return made up to 29/12/04; full list of members (7 pages)
2 June 2005Return made up to 29/12/03; no change of members (6 pages)
25 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 December 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 January 2003Return made up to 29/12/02; no change of members (6 pages)
25 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
25 March 2002Return made up to 29/12/01; full list of members (6 pages)
24 May 2001Registered office changed on 24/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 May 2001New director appointed (2 pages)
24 May 2001New secretary appointed (2 pages)
24 May 2001Secretary resigned (1 page)
24 May 2001Director resigned (1 page)
29 December 2000Incorporation (32 pages)