| Company Name | Peter Food Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09059191 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2014(9 years, 10 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | George Varnava |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2015(1 year, 4 months after company formation) |
| Appointment Duration | 10 months (closed 16 August 2016) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Dalrymple Close London N14 4LQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Pantelis Georgalos |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2014(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Bourneside Crescent London N14 6SP |
Location
| Registered Address | 171 Ballards Lane Finchley London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 10 November 2014 | Delivered on: 11 November 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 14 January 2016 | Termination of appointment of Pantelis Georgalos as a director on 1 October 2015 (1 page) |
| 14 January 2016 | Termination of appointment of Pantelis Georgalos as a director on 1 October 2015 (1 page) |
| 14 January 2016 | Termination of appointment of Pantelis Georgalos as a director on 1 October 2015 (1 page) |
| 19 October 2015 | Appointment of George Varnava as a director on 19 October 2015 (2 pages) |
| 19 October 2015 | Appointment of George Varnava as a director on 19 October 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 11 November 2014 | Registration of charge 090591910001, created on 10 November 2014 (23 pages) |
| 11 November 2014 | Registration of charge 090591910001, created on 10 November 2014 (23 pages) |
| 12 September 2014 | Director's details changed for Panoelis Georgalos on 12 September 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Panoelis Georgalos on 12 September 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (3 pages) |
| 15 August 2014 | Appointment of Panoelis Georgalos as a director on 8 July 2014 (3 pages) |
| 15 August 2014 | Appointment of Panoelis Georgalos as a director on 8 July 2014 (3 pages) |
| 15 August 2014 | Appointment of Panoelis Georgalos as a director on 8 July 2014 (3 pages) |
| 3 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|