Company NameIberian Foods Ltd
Company StatusDissolved
Company Number08566499
CategoryPrivate Limited Company
Incorporation Date12 June 2013(10 years, 10 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christian Villaverde
Date of BirthNovember 1993 (Born 30 years ago)
NationalitySpanish
StatusClosed
Appointed12 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceReino Unido
Correspondence AddressFlat 288 Portobello Road
London
W10 5TE
Director NameMr Antonio Carreira Castro
Date of BirthApril 1952 (Born 72 years ago)
NationalitySpanish
StatusResigned
Appointed12 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 288 Portobello Road
London
W10 5TE

Location

Registered AddressC/O N K Ting & Co
Chester Drive
Harrow
Middlesex
HA2 7PU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Antonio Carreira
50.00%
Ordinary
50 at £1Christian Villaverde
50.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
3 August 2016Application to strike the company off the register (2 pages)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 August 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
5 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(3 pages)
24 June 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 June 2014 (1 page)
23 December 2013Termination of appointment of Antonio Carreira as a director (1 page)
23 December 2013Registered office address changed from Flat 288 Portobello Road London W10 5TE England on 23 December 2013 (1 page)
12 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)