| Company Name | Foodtech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07170938 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2010(14 years, 2 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
| Previous Name | Coffeetech Service Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Deryck Charles Gaffney |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Campbell Crescent East Grinstead Surrey RH19 1JT |
| Secretary Name | Maria Elizabeth Gaffney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Torwood The Wood End Wallington Surrey SM6 0RA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | 2nd Floor 272 London Road Wallington Surrey SM6 7DJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rockwell Mckenna Holdings Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2010 | Company name changed coffeetech service LIMITED\certificate issued on 17/03/10
|
| 17 March 2010 | Change of name notice (2 pages) |
| 17 March 2010 | Company name changed coffeetech service LIMITED\certificate issued on 17/03/10
|
| 17 March 2010 | Change of name notice (2 pages) |
| 15 March 2010 | Appointment of Deryck Charles Gaffney as a director (3 pages) |
| 15 March 2010 | Appointment of Deryck Charles Gaffney as a director (3 pages) |
| 15 March 2010 | Appointment of Maria Elizabeth Gaffney as a secretary (3 pages) |
| 15 March 2010 | Appointment of Maria Elizabeth Gaffney as a secretary (3 pages) |
| 10 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages) |
| 10 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages) |
| 4 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 February 2010 | Incorporation
|
| 26 February 2010 | Incorporation
|
| 26 February 2010 | Incorporation
|