| Company Name | German Food Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06384797 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2007(16 years, 7 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 8 months ago) |
Business Activity
| 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 | Dr Jorg Werner |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 August 2008(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Wapping High Street 10 Towerside London E1W 3PF |
| Director Name | Danilo Nacke |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unter Den Linden 39 Berlin 10117 E1W 1PT |
| Director Name | Ulla Starke |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 January 2009(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 27 August 2009) |
| Role | Company Director |
| Correspondence Address | St Wolfganog - Str 2 Berlin 10178 Berlin Germany |
| Secretary Name | Dr Joerg Werner |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 15 January 2009(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 May 2011) |
| Role | Company Director |
| Correspondence Address | 129a Whitechapel High Street London E1 7PT |
| Director Name | Andreas Limper |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 January 2010(2 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 22 February 2012) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | 129a Whitechapel High Street London E1 7PT |
| Director Name | Mr Luca Salerno |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 January 2010(2 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 26 September 2010) |
| Role | Legal Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 129a Whitechapel High Street London E1 7PT |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Location
| Registered Address | 129a Whitechapel High Street London E1 7PT |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andreas Limper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,446 |
| Cash | £3,167 |
| Current Liabilities | £149,470 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2012 | Termination of appointment of Andreas Limper as a director (1 page) |
| 22 February 2012 | Termination of appointment of Andreas Limper as a director (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | Termination of appointment of Joerg Werner as a secretary (1 page) |
| 17 May 2011 | Termination of appointment of Joerg Werner as a secretary (1 page) |
| 4 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Secretary's details changed for Dr Joerg Werner on 26 September 2010 (2 pages) |
| 4 November 2010 | Secretary's details changed for Dr Joerg Werner on 26 September 2010 (2 pages) |
| 4 November 2010 | Termination of appointment of Luca Salerno as a director (1 page) |
| 4 November 2010 | Director's details changed for Dr Jorg Werner on 26 September 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Dr Jorg Werner on 26 September 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Termination of appointment of Luca Salerno as a director (1 page) |
| 28 April 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 February 2010 | Appointment of Andreas Limper as a director (1 page) |
| 10 February 2010 | Appointment of Andreas Limper as a director (1 page) |
| 10 February 2010 | Appointment of Luca Salerno as a director (5 pages) |
| 10 February 2010 | Appointment of Luca Salerno as a director (5 pages) |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 February 2010 | Resolutions
|
| 2 February 2010 | Resolutions
|
| 10 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 10 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 8 September 2009 | Director's change of particulars / jorg werner / 27/08/2009 (1 page) |
| 8 September 2009 | Appointment terminated director ulla starke (1 page) |
| 8 September 2009 | Director's change of particulars / jorg werner / 27/08/2009 (1 page) |
| 8 September 2009 | Appointment terminated director ulla starke (1 page) |
| 25 June 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 25 June 2009 | Accounting reference date shortened from 31/12/2008 to 31/12/2007 (1 page) |
| 25 June 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 25 June 2009 | Accounting reference date shortened from 31/12/2008 to 31/12/2007 (1 page) |
| 30 January 2009 | Director appointed ulla starke (2 pages) |
| 30 January 2009 | Director appointed ulla starke (2 pages) |
| 23 January 2009 | Director's change of particulars / danilo nacke / 01/01/2009 (1 page) |
| 23 January 2009 | Director's change of particulars / danilo nacke / 01/01/2009 (1 page) |
| 22 January 2009 | Secretary appointed dr joerg werner (2 pages) |
| 22 January 2009 | Appointment terminate, director and secretary danilo nacke logged form (1 page) |
| 22 January 2009 | Director's change of particulars / jorg werner / 01/01/2009 (1 page) |
| 22 January 2009 | Director's change of particulars / danilo nacke / 01/01/2009 (1 page) |
| 22 January 2009 | Appointment terminate, director and secretary danilo nacke logged form (1 page) |
| 22 January 2009 | Secretary appointed dr joerg werner (2 pages) |
| 22 January 2009 | Director's change of particulars / danilo nacke / 01/01/2009 (1 page) |
| 22 January 2009 | Director's change of particulars / jorg werner / 01/01/2009 (1 page) |
| 14 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 26 September 2008 | Director appointed dr jorg werner (3 pages) |
| 26 September 2008 | Director appointed dr jorg werner (3 pages) |
| 15 July 2008 | Director appointed danilo nacke logged form (1 page) |
| 15 July 2008 | Director appointed danilo nacke logged form (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 69 great hampton street birmingham B18 6EW (1 page) |
| 21 May 2008 | Appointment terminated secretary go ahead service LIMITED (1 page) |
| 21 May 2008 | Appointment terminated secretary go ahead service LIMITED (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 69 great hampton street birmingham B18 6EW (1 page) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 5 October 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 5 October 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 28 September 2007 | Incorporation (14 pages) |
| 28 September 2007 | Incorporation (14 pages) |