| Company Name | Food Designers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04481186 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2002(21 years, 10 months ago) |
| Dissolution Date | 26 March 2024 (1 month, 1 week ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Kyriakos Pegasiou |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2002(4 days after company formation) |
| Appointment Duration | 21 years, 8 months (closed 26 March 2024) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ebrington Road Kenton Middlesex HA3 0LS |
| Secretary Name | Mrs Rika Pegasiou |
|---|---|
| Status | Closed |
| Appointed | 25 January 2021(18 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 26 March 2024) |
| Role | Company Director |
| Correspondence Address | 11 Ebrington Road Kenton Middlesex HA3 0LS |
| Director Name | Mrs Rika Pegasiou |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2002(4 days after company formation) |
| Appointment Duration | 16 years (resigned 26 July 2018) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ebrington Road Kenton Middlesex HA3 0LS |
| Secretary Name | Mr Kyriakos Pegasiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2002(4 days after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 25 January 2021) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ebrington Road Kenton Middlesex HA3 0LS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.fooddesignersltd.com |
|---|
Location
| Registered Address | 11 Ebrington Road Kenton Middlesex HA3 0LS |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kyriakos Pegasiou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £153,833 |
| Net Worth | £24,859 |
| Current Liabilities | £8,426 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 March 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2023 | Application to strike the company off the register (5 pages) |
| 13 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 27 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 12 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 11 July 2022 | Registered office address changed from 5 Charleville Road London W14 9JL to 11 Ebrington Road Kenton Middlesex HA3 0LS on 11 July 2022 (1 page) |
| 29 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 13 July 2021 | Confirmation statement made on 9 July 2021 with updates (4 pages) |
| 13 July 2021 | Notification of Rika Pegasiou as a person with significant control on 6 April 2021 (2 pages) |
| 13 July 2021 | Change of details for Mr Kyriacos Pegasiou as a person with significant control on 6 April 2021 (2 pages) |
| 25 January 2021 | Appointment of Mrs Rika Pegasiou as a secretary on 25 January 2021 (2 pages) |
| 25 January 2021 | Termination of appointment of Kyriakos Pegasiou as a secretary on 25 January 2021 (1 page) |
| 18 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 1 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 August 2018 | Termination of appointment of Rika Pegasiou as a director on 26 July 2018 (1 page) |
| 11 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 30 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 15 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 15 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 24 October 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 24 October 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 21 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 30 September 2015 | Micro company accounts made up to 31 March 2015 (8 pages) |
| 30 September 2015 | Micro company accounts made up to 31 March 2015 (8 pages) |
| 24 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders (5 pages) |
| 24 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders (5 pages) |
| 24 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders (5 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 18 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 18 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 July 2010 | Director's details changed for Kyriakos Pegasiou on 9 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Rika Pegasiou on 9 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Rika Pegasiou on 9 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Rika Pegasiou on 9 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Kyriakos Pegasiou on 9 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Kyriakos Pegasiou on 9 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 8 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 18 September 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 18 September 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 7 September 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 7 September 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 18-22 wigmore street london W1U 2RG (1 page) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 18-22 wigmore street london W1U 2RG (1 page) |
| 26 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 13 September 2004 | Return made up to 09/07/04; full list of members
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| 13 September 2004 | Return made up to 09/07/04; full list of members
|
| 14 November 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 6 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 5 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 18-22 wigmore street london W14 2RG (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 18-22 wigmore street london W14 2RG (1 page) |
| 5 August 2002 | New director appointed (2 pages) |
| 17 July 2002 | Director resigned (1 page) |
| 17 July 2002 | Registered office changed on 17/07/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 17 July 2002 | Registered office changed on 17/07/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 17 July 2002 | Secretary resigned (2 pages) |
| 17 July 2002 | Director resigned (1 page) |
| 17 July 2002 | Secretary resigned (2 pages) |
| 9 July 2002 | Incorporation (14 pages) |
| 9 July 2002 | Incorporation (14 pages) |