Snobfood Limited

Company Name	Snobfood Limited
Company Status	Dissolved
Company Number	05449265
Category	Private Limited Company
Incorporation Date	11 May 2005(18 years, 11 months ago)
Dissolution Date	7 February 2014 (10 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Jean Francois Torres
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 February 2014)
Role	Company Director
Country of Residence	French
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Lucas Benjamin Gozlan
Date of Birth	June 1983 (Born 40 years ago)
Nationality	French
Status	Closed
Appointed	08 July 2010(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 07 February 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Closed
Appointed	28 March 2011(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 February 2014)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Director Name	Mr Christophe Guerino Rene Moro
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 203 Kings Road London SW3 5ED

Secretary Name	Mr John Charles Wright
Nationality	British
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ives Street London SW3 2ND

Secretary Name	Stephen Carew
Nationality	British
Status	Resigned
Appointed	07 September 2007(2 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 25 September 2007)
Role	Solicitor
Correspondence Address	27 Roxeth Hill Harrow On The Hill Middlesex HA2 0JY

Secretary Name	Stephen Carew
Nationality	British
Status	Resigned
Appointed	07 September 2007(2 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 January 2008)
Role	Solicitor
Correspondence Address	27 Roxeth Hill Harrow On The Hill Middlesex HA2 0JY

Director Name	Mr John Daniel Evrard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2009(4 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial Studios Unit 9a & 9b 3-11 Imperial Road London SW6 2AG

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2011)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

450k at £1	Snobfood Investments Sarl 100.00% Ordinary
1 at £1	Mr Christophe Guerino Rene Moro 0.00% Ordinary
1 at £1	Mr John Daniel Guy Evrard 0.00% Ordinary

Financials

Year	2014
Net Worth	-£3,807,524
Cash	£67,668
Current Liabilities	£2,516,986

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 February 2014	Final Gazette dissolved following liquidation (1 page)
7 February 2014	Final Gazette dissolved following liquidation (1 page)
7 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
7 November 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
4 September 2013	Liquidators statement of receipts and payments to 22 July 2013 (7 pages)
4 September 2013	Liquidators' statement of receipts and payments to 22 July 2013 (7 pages)
4 September 2013	Liquidators' statement of receipts and payments to 22 July 2013 (7 pages)
7 August 2012	Administrator's progress report to 23 July 2012 (8 pages)
7 August 2012	Administrator's progress report to 23 July 2012 (8 pages)
23 July 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 July 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 May 2012	Administrator's progress report to 29 March 2012 (9 pages)
3 May 2012	Administrator's progress report to 29 March 2012 (9 pages)
8 March 2012	Statement of affairs with form 2.14B (11 pages)
8 March 2012	Statement of affairs with form 2.14B (11 pages)
15 December 2011	Result of meeting of creditors (1 page)
15 December 2011	Result of meeting of creditors (1 page)
25 November 2011	Statement of administrator's proposal (26 pages)
25 November 2011	Statement of administrator's proposal (26 pages)
10 October 2011	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 10 October 2011 (2 pages)
10 October 2011	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 10 October 2011 (2 pages)
5 October 2011	Appointment of an administrator (1 page)
5 October 2011	Appointment of an administrator (1 page)
7 June 2011	Director's details changed for Lucas Benjamin Gozlan on 11 May 2011 (2 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 450,002 (4 pages)
7 June 2011	Director's details changed for Lucas Benjamin Gozlan on 11 May 2011 (2 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 450,002 (4 pages)
5 April 2011	Appointment of Cripps Secretaries Limited as a secretary (2 pages)
5 April 2011	Appointment of Cripps Secretaries Limited as a secretary (2 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 April 2011	Amended accounts made up to 31 December 2008 (7 pages)
4 April 2011	Amended total exemption small company accounts made up to 31 December 2008 (7 pages)
25 January 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
25 January 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
7 January 2011	Registered office address changed from Units 9a & B Imperial Road 3-11 Imperial Road London SW6 2AG on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from Units 9a & B Imperial Road 3-11 Imperial Road London SW6 2AG on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from Units 9a & B Imperial Road 3-11 Imperial Road London SW6 2AG on 7 January 2011 (2 pages)
22 September 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
15 July 2010	Appointment of Lucas Benjamin Gozlan as a director (3 pages)
15 July 2010	Appointment of Lucas Benjamin Gozlan as a director (3 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2008 (10 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2008 (10 pages)
12 July 2010	Termination of appointment of Christophe Moro as a director (1 page)
12 July 2010	Termination of appointment of Christophe Moro as a director (1 page)
12 July 2010	Termination of appointment of John Evrard as a director (1 page)
12 July 2010	Termination of appointment of John Evrard as a director (1 page)
3 June 2010	Appointment of Mr John Daniel Evrard as a director (3 pages)
3 June 2010	Appointment of Mr John Daniel Evrard as a director (3 pages)
8 April 2010	Appointment of Jean Francois Torres as a director (3 pages)
8 April 2010	Appointment of Jean Francois Torres as a director (3 pages)
19 May 2009	Return made up to 11/05/09; full list of members (3 pages)
19 May 2009	Return made up to 11/05/09; full list of members (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2009	Registered office changed on 16/01/2009 from mulberry house 583 fulham road london SW6 5UA (1 page)
16 January 2009	Registered office changed on 16/01/2009 from mulberry house 583 fulham road london SW6 5UA (1 page)
14 January 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 October 2008	Appointment terminated secretary john wright (1 page)
2 October 2008	Secretary appointed jordan company secretaries LIMITED (1 page)
2 October 2008	Appointment Terminated Secretary john wright (1 page)
2 October 2008	Secretary appointed jordan company secretaries LIMITED (1 page)
26 September 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
26 September 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
15 July 2008	Return made up to 11/05/08; full list of members; amend (6 pages)
15 July 2008	Return made up to 11/05/08; full list of members; amend (6 pages)
25 June 2008	Director's Change of Particulars / christophe moro / 11/05/2005 / Middle Name/s was: guerno rene, now: guerino rene (1 page)
25 June 2008	Return made up to 11/05/08; full list of members (4 pages)
25 June 2008	Return made up to 11/05/08; full list of members (4 pages)
25 June 2008	Director's Change of Particulars / christophe moro / 15/03/2008 / HouseName/Number was: , now: flat 7; Street was: 342A kings road, now: 203 kings road; Post Code was: SW3 5UR, now: SW3 5ED (1 page)
25 June 2008	Director's change of particulars / christophe moro / 11/05/2005 (1 page)
25 June 2008	Director's change of particulars / christophe moro / 15/03/2008 (1 page)
26 March 2008	Appointment terminated secretary stephen carew (1 page)
26 March 2008	Appointment Terminated Secretary stephen carew (1 page)
21 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Resolutions RES13 ‐ Sec appt 07/09/07 (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Resolutions RES13 ‐ Sec appt 07/09/07 (1 page)
7 December 2007	Registered office changed on 07/12/07 from: babmaes house 2 babmaes street london SW1Y 6HD (1 page)
7 December 2007	Registered office changed on 07/12/07 from: babmaes house 2 babmaes street london SW1Y 6HD (1 page)
19 September 2007	Particulars of mortgage/charge (3 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
18 July 2007	Nc inc already adjusted 12/06/07 (1 page)
18 July 2007	Nc inc already adjusted 12/06/07 (1 page)
29 June 2007	Ad 12/06/07--------- Â£ si 450000@1=450000 Â£ ic 2/450002 (2 pages)
29 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2007	Ad 12/06/07--------- Â£ si 450000@1=450000 Â£ ic 2/450002 (2 pages)
22 May 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
22 May 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
14 May 2007	Return made up to 11/05/07; full list of members (2 pages)
14 May 2007	Return made up to 11/05/07; full list of members (2 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 26 ives street london london SW3 2ND (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 26 ives street london london SW3 2ND (1 page)
11 October 2006	Return made up to 11/05/06; full list of members (6 pages)
11 October 2006	Return made up to 11/05/06; full list of members (6 pages)
1 September 2006	Ad 16/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 September 2006	Ad 16/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 May 2005	Incorporation (13 pages)
11 May 2005	Incorporation (13 pages)

Snobfood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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