| Company Name | Patagonian Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04424687 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(22 years ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
| Previous Names | Biomeats Limited and Patagonia Foods Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Fermin Aldabe |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Importer |
| Correspondence Address | 19 Balmuir Gardens London SW15 6NG |
| Secretary Name | Elizabeth Braun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Balmuir Gardens London SW15 6NG |
Location
| Registered Address | Unit 141 Hill House 210 Upper Richmond Road London SW15 6NP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,996 |
| Gross Profit | £17,996 |
| Net Worth | -£151,707 |
| Cash | £26,943 |
Accounts
| Latest Accounts | 5 April 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 5 April 2008 (2 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 5 April 2008 (2 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 5 April 2008 (2 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2007 (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2007 (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2007 (1 page) |
| 28 August 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 5 April 2006 (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 5 April 2006 (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 5 April 2006 (2 pages) |
| 24 August 2006 | Return made up to 29/06/06; full list of members
|
| 24 August 2006 | Return made up to 29/06/06; full list of members (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 5 April 2004 (1 page) |
| 20 September 2004 | Total exemption small company accounts made up to 5 April 2004 (1 page) |
| 20 September 2004 | Total exemption small company accounts made up to 5 April 2004 (1 page) |
| 2 July 2004 | Return made up to 29/06/04; full list of members
|
| 2 July 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 7 April 2004 | Accounting reference date shortened from 30/04/03 to 05/04/03 (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 11 marcus street london SW18 2JT (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 11 marcus street london SW18 2JT (1 page) |
| 4 March 2004 | Particulars of mortgage/charge (7 pages) |
| 4 March 2004 | Particulars of mortgage/charge (7 pages) |
| 10 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 8C saint anns crescent london SW18 2LR (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 8C saint anns crescent london SW18 2LR (1 page) |
| 17 January 2003 | Company name changed patagonia foods LTD\certificate issued on 17/01/03 (2 pages) |
| 17 January 2003 | Company name changed patagonia foods LTD\certificate issued on 17/01/03 (2 pages) |
| 6 January 2003 | Company name changed biomeats LIMITED\certificate issued on 06/01/03 (2 pages) |
| 6 January 2003 | Company name changed biomeats LIMITED\certificate issued on 06/01/03 (2 pages) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 42 kendal steps london W2 2YE (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 42 kendal steps london W2 2YE (1 page) |
| 25 April 2002 | Incorporation (29 pages) |