| Company Name | New Food Company Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07034142 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 7 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Philip Kamau Gasaatura |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dukes Court Kent Gardens London W13 8DA |
| Director Name | Mr Roy Peter McEwen |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(2 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 16 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Navigation House Unit 6 Town Quay Wharf, Abbey Roa Barking IG11 7BZ |
Location
| Registered Address | Navigation House Unit 6 Town Quay Wharf, Abbey Road Barking IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Gross Profit | -£4,888 |
| Net Worth | -£107,550 |
| Cash | £91 |
| Current Liabilities | £10,776 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 23 November 2010 | Delivered on: 13 December 2010 Persons entitled: Philip Kamau Gasaatura Classification: Debenture Secured details: £75,000 due or to become due from the company to the chargee. Particulars: All stocks shares,property,assets,undertaking and rights for the time being subject to the security interests. Outstanding |
|---|
Filing History
| 30 November 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 23 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 25 November 2016 | Registered office address changed from C/O Krypton Consulting Ltd Octavia House Unit 6 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ England to Navigation House Unit 6 Town Quay Wharf, Abbey Road Barking IG11 7BZ on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from C/O Krypton Consulting Ltd Octavia House Unit 6 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ England to Navigation House Unit 6 Town Quay Wharf, Abbey Road Barking IG11 7BZ on 25 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from C/O Krypton Consulting Ltd Barking Enterprise Centre Unit 3.20, Third Floor 50 Cambridge Road Barking Essex IG11 8FG to C/O Krypton Consulting Ltd Octavia House Unit 6 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ on 16 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from C/O Krypton Consulting Ltd Barking Enterprise Centre Unit 3.20, Third Floor 50 Cambridge Road Barking Essex IG11 8FG to C/O Krypton Consulting Ltd Octavia House Unit 6 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ on 16 November 2016 (1 page) |
| 17 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 30 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 30 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 13 June 2014 | Registered office address changed from C/O C/O Krypton Consulting Ltd 269-275 Cranbrook Road Ilford Essex IG1 4TG on 13 June 2014 (1 page) |
| 13 June 2014 | Registered office address changed from C/O C/O Krypton Consulting Ltd 269-275 Cranbrook Road Ilford Essex IG1 4TG on 13 June 2014 (1 page) |
| 4 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 1 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 1 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 12 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 30 July 2012 (1 page) |
| 30 July 2012 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 30 July 2012 (1 page) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 18 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 18 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 December 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
| 9 December 2010 | Sub-division of shares on 23 November 2010 (5 pages) |
| 9 December 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
| 9 December 2010 | Sub-division of shares on 23 November 2010 (5 pages) |
| 2 December 2010 | Resolutions
|
| 2 December 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
| 2 December 2010 | Resolutions
|
| 2 December 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
| 13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Appointment of Mr Roy Mcewen as a director (2 pages) |
| 12 May 2010 | Appointment of Mr Roy Mcewen as a director (2 pages) |
| 29 September 2009 | Incorporation (18 pages) |
| 29 September 2009 | Incorporation (18 pages) |