Company NameMarch 41 (International) Limited
Company StatusDissolved
Company Number08148410
CategoryPrivate Limited Company
Incorporation Date18 July 2012(11 years, 8 months ago)
Dissolution Date9 November 2021 (2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Neal Wakeham
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Secretary NameMr Neil Thornton
StatusClosed
Appointed18 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Soren Jakobsson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityDanish
StatusClosed
Appointed18 April 2019(6 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 09 November 2021)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Kenneth Hermanson
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityDanish
StatusResigned
Appointed18 July 2012(same day as company formation)
RoleMeat Trader
Country of ResidenceUnited Kingdom
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed18 July 2012(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed18 July 2012(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Contact

Websitevesteyfoods.com
Email address[email protected]

Location

Registered Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London

Shareholders

1 at £1Vestey Foods International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 August 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
1 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 August 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(5 pages)
28 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(5 pages)
16 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(5 pages)
18 July 2012Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
18 July 2012Termination of appointment of Oval Nominees Limited as a director (1 page)
18 July 2012Termination of appointment of Ovalsec Limited as a secretary (1 page)
18 July 2012Incorporation (38 pages)