| Company Name | CCW Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06376732 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Waldemar Andrzej Wegrzynowski |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 29 February 2008(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lynmouth Road Perivale Greenford Middx UB6 7HP |
| Director Name | Mrs Renata Maria Cyparska |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lynmouth Road Perivale Greenford Middx. UB6 7HP |
| Director Name | Mr Ireneusz Czarnocki |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Alderney Gardens Northolt Middlesex UB5 5BT |
| Director Name | Mr Wieslaw Rembiasz |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Rosewood Avenue Greenford Middlesex UB6 7QR |
| Director Name | Mr Waldemar Andrzej Wegrzynowski |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lynmouth Road Perivale Greenford Middx UB6 7HP |
| Secretary Name | Mrs Renata Maria Cyparska |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lynmouth Road Perivale Greenford Middx. UB6 7HP |
Location
| Registered Address | 21 Lynmouth Road, Perivale Greenford Middx. UB6 7HP |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 21 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
|---|---|
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2009 | Application for striking-off (1 page) |
| 6 April 2009 | Resolutions
|
| 6 April 2009 | Resolutions
|
| 6 April 2009 | Return made up to 20/09/08; full list of members (6 pages) |
| 6 April 2009 | Resolutions
|
| 6 April 2009 | Gbp ic 100/25\07/11/08\gbp sr 75@1=75\ (1 page) |
| 2 April 2009 | Appointment terminated director and secretary renata cyparska (1 page) |
| 11 April 2008 | Director appointed mr waldemar wegrzynowski (1 page) |
| 11 April 2008 | Appointment terminated director ireneusz czarnocki (1 page) |
| 12 March 2008 | Appointment terminated director wieslaw rembiasz (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 20 September 2007 | Incorporation (19 pages) |