| Company Name | Food Advanced Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04250607 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2001(22 years, 9 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
| Previous Name | Metalo Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Anthony Ashiotis |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maria House 8 Samou Street St Omologites 1086 Nicosia Foreign |
| Secretary Name | Anthony Ashiotis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maria House 8 Samou Street St Omologites 1086 Nicosia Foreign |
| Director Name | Sophia Arnaoutis |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 25 November 2002(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 08 January 2008) |
| Role | Marketing Officer |
| Correspondence Address | Kambia Orinis Nicosia 2644 Foreign |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 2002(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 January 2008) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Director Name | Irene Stylianou |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 16a Iacovou Patatsou Engomi Nicosia 2407 Foreign |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 214 Golders Green Road London NW11 9AT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2007 | Application for striking-off (1 page) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 214A golders green road london NW11 9AT (1 page) |
| 20 October 2006 | Return made up to 11/07/06; full list of members (3 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 October 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 21 February 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 7 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 September 2004 | Registered office changed on 08/09/04 from: suite 401 albany house 324-326 regent street london W1B 3BL (1 page) |
| 25 August 2004 | Resolutions
|
| 13 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 3 August 2004 | Company name changed metalo LIMITED\certificate issued on 03/08/04 (2 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 August 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 19 December 2002 | New director appointed (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 2002 | New secretary appointed (1 page) |
| 1 October 2002 | Return made up to 11/07/02; full list of members
|
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 11 July 2001 | Incorporation (14 pages) |