| Company Name | East Countries Fine Food Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05718057 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 1 month ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| 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 | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2009(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 August 2013) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | Cie Sucriere De St. Antoine M59 St. Antoine Se St. Antoine Goodlands Gpo Box 244 Mauritius |
| Director Name | Edwardson Parker Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | New Premier House 3rd Floor 150 Southampton Row, Bloomsbury London WC1B 5AL |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
| Director Name | Mr John Robert Montagu Stuart Wortley-Hunt |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(2 years, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 09 September 2009) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apartment 717, Al Arta 1, PO Box 500462 The Greens, Emirates Golf Club Dubai United Arab Emirates |
Location
| Registered Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Brittannia International Corp. 50.00% Ordinary |
|---|---|
| 5k at £1 | Goldtech Financial Corp. 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,477 |
| Cash | £9,586 |
| Current Liabilities | £15,065 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2013 | Application to strike the company off the register (3 pages) |
| 11 April 2013 | Application to strike the company off the register (3 pages) |
| 24 January 2013 | Previous accounting period shortened from 28 February 2013 to 30 November 2012 (1 page) |
| 24 January 2013 | Previous accounting period shortened from 28 February 2013 to 30 November 2012 (1 page) |
| 23 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 16 November 2011 | Accounts for a small company made up to 28 February 2011 (4 pages) |
| 16 November 2011 | Accounts for a small company made up to 28 February 2011 (4 pages) |
| 7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 18 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 22 November 2010 | Accounts for a small company made up to 28 February 2010 (4 pages) |
| 22 November 2010 | Accounts for a small company made up to 28 February 2010 (4 pages) |
| 16 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Registered office address changed from Ground Floor 6 Dyer's Building London EC1N 2JT United Kingdom on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from Ground Floor 6 Dyer's Building London EC1N 2JT United Kingdom on 16 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Edwardson Parker Associates Limited on 22 February 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for P & T Secretaries Limited on 22 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Edwardson Parker Associates Limited on 22 February 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for P & T Secretaries Limited on 22 February 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 1 October 2009 | Accounts for a small company made up to 28 February 2009 (4 pages) |
| 1 October 2009 | Accounts for a small company made up to 28 February 2009 (4 pages) |
| 9 September 2009 | Appointment terminated director john wortley-hunt (1 page) |
| 9 September 2009 | Appointment Terminated Director john wortley-hunt (1 page) |
| 9 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 9 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 16 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 12 November 2008 | Accounts for a small company made up to 29 February 2008 (4 pages) |
| 12 November 2008 | Accounts for a small company made up to 29 February 2008 (4 pages) |
| 10 September 2008 | Director appointed mr. John robert montagu stuart wortley-hunt (1 page) |
| 10 September 2008 | Director appointed mr. John robert montagu stuart wortley-hunt (1 page) |
| 14 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 7 December 2007 | Accounts for a small company made up to 28 February 2007 (4 pages) |
| 7 December 2007 | Accounts for a small company made up to 28 February 2007 (4 pages) |
| 13 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 21 April 2006 | Ad 20/04/06--------- £ si 9998@1=9998 £ ic 2/10000 (1 page) |
| 21 April 2006 | Ad 20/04/06--------- £ si 9998@1=9998 £ ic 2/10000 (1 page) |
| 4 April 2006 | Resolutions
|
| 4 April 2006 | Resolutions
|
| 22 February 2006 | Incorporation (18 pages) |
| 22 February 2006 | Incorporation (18 pages) |