| Company Name | Flavours Of India (Wales) Limited |
|---|---|
| Directors | Keith Fowler and Maldwyn Russell Jones |
| Company Status | Dissolved |
| Company Number | 04467987 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2002(21 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Keith Fowler |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(1 day after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Logistics Proprietor |
| Correspondence Address | Kents Court Canal Bank, Abercanaid Merthyr Tydfil CF48 1AX Wales |
| Secretary Name | Mr John Edward Prosser Pritchard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(1 day after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Stocktaker Valuer |
| Correspondence Address | 19 Durham Close Heolgerrig Merthyr Tydfil Mid Glamorgan CF48 1SL Wales |
| Director Name | Maldwyn Russell Jones |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Kitchen Manager |
| Correspondence Address | 22 Nightingale Street Abercanaid Merthyr Tydfil Mid Glamorgan CF48 1DX Wales |
| Director Name | Freelance Enterprises Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL |
| Secretary Name | Global Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,251 |
| Cash | £593 |
| Current Liabilities | £78,179 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 October 2007 | Dissolved (1 page) |
|---|---|
| 5 July 2007 | Notice of move from Administration to Dissolution (7 pages) |
| 8 May 2007 | Registered office changed on 08/05/07 from: c/o rothman pantall & co clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 22 February 2007 | Administrator's progress report (8 pages) |
| 20 December 2006 | Registered office changed on 20/12/06 from: unit A4 pant industrial estate pant dowlais merthyr tydfil mid glamorgan CF48 2SR (1 page) |
| 5 September 2006 | Statement of administrator's proposal (2 pages) |
| 10 July 2006 | Appointment of an administrator (1 page) |
| 31 August 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 27 August 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 12 July 2004 | Ad 02/01/04--------- £ si 20400@1=20400 £ ic 100/20500 (2 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: kents court canal bank abercanaid merthyr tydfil mid glamorgan CF48 1AX (1 page) |
| 28 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 10 May 2003 | Particulars of mortgage/charge (7 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
| 9 August 2002 | Ad 26/06/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | Secretary resigned (1 page) |
| 27 July 2002 | Director resigned (1 page) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 24 June 2002 | Incorporation (15 pages) |