Os Foods Africa Limited

Company Name	Os Foods Africa Limited
Company Status	Dissolved
Company Number	08568671
Category	Private Limited Company
Incorporation Date	13 June 2013(10 years, 10 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month 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	Mr Gerard Anthony Manley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2013(same day as company formation)
Role	Managing Director, Global Head -Cocoa
Country of Residence	United Kingdom
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Mr Junichiro Ida
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	22 August 2013(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 28 February 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5-2 Akasaka 3-Chome Minato-Ku Tokyo Japan

Director Name	Ramanarayanan Mahadevan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Closed
Appointed	22 August 2013(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 28 February 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	9 Temasek Boulevard #11-02 Suntec Tower Two Singapore 038989

Director Name	Mr Andrew Richard Samuel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2013(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Toshimitsu Fukuchi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 July 2014(1 year after company formation)
Appointment Duration	2 years, 7 months (closed 28 February 2017)
Role	Corporate Officer
Country of Residence	Japan
Correspondence Address	Sanyo Akasaka Building 3-5-2 Akasaka Minato-Ku Tokyo 107-0052

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at $0.01	Olam International Uk LTD 74.50% Ordinary
342.3k at $0.01	Sanyo Foods Co LTD 25.50% Ordinary

Financials

Year	2014
Net Worth	£12,957,292
Cash	£6,475,391

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Small
Accounts Year End	29 June

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
1 December 2016	Application to strike the company off the register (4 pages)
1 December 2016	Application to strike the company off the register (4 pages)
27 July 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
27 July 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
13 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 USD 13,422.82 (8 pages)
13 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 USD 13,422.82 (8 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	Full accounts made up to 30 June 2014 (10 pages)
17 November 2015	Full accounts made up to 30 June 2014 (10 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 USD 13,422.82 (8 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 USD 13,422.82 (8 pages)
13 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
13 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
10 November 2014	Appointment of Toshimitsu Fukuchi as a director on 12 July 2014 (2 pages)
10 November 2014	Appointment of Toshimitsu Fukuchi as a director on 12 July 2014 (2 pages)
14 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 USD 13,422.82 (7 pages)
14 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 USD 13,422.82 (7 pages)
18 September 2013	Statement of capital following an allotment of shares on 22 August 2013 USD 13,422.82 (3 pages)
18 September 2013	Statement of capital following an allotment of shares on 22 August 2013 USD 13,422.82 (3 pages)
16 September 2013	Appointment of Ramanarayanan Mahadevan as a director (2 pages)
16 September 2013	Appointment of Mr Junichiro Ida as a director (2 pages)
16 September 2013	Appointment of Mr Andrew Richard Samuel as a director (2 pages)
16 September 2013	Appointment of Mr Andrew Richard Samuel as a director (2 pages)
16 September 2013	Appointment of Mr Junichiro Ida as a director (2 pages)
16 September 2013	Appointment of Ramanarayanan Mahadevan as a director (2 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
13 June 2013	Incorporation (43 pages)
13 June 2013	Incorporation (43 pages)

Os Foods Africa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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