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CHINA FOOD COMPANY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Food Company Plc. The company was founded 17 years ago and was given the registration number 06077223. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name:CHINA FOOD COMPANY PLC
Company Number:06077223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10840 - Manufacture of condiments and seasonings

Office Address & Contact

Registered Address:82 St John Street, London, England,
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, England,

Secretary03 November 2009Active
82, St John Street, London, England,

Director24 September 2012Active
82, St John Street, London, England,

Director01 February 2007Active
22 Adelaide Close, Stanmore, HA7 3EN

Secretary01 February 2007Active
56 Lyndhurst Gardens, Finchley, London, N3 1TD

Secretary15 October 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 February 2007Active
2 -201, No 189 Tongyin Street, High Tech District, Weifang, China,

Director06 December 2007Active
26 Bellevue Road, London, SW13 0BJ

Director02 May 2007Active
6, Eu Tong Sen Street, 08-19 Soho 1@Central, Singapore 059817, Singapore,

Director10 December 2007Active
49, Whitehall, London, England, SW1A 2BX

Director11 April 2011Active
49, Whitehall, London, England, SW1A 2BX

Director17 August 2011Active
49-51, Whitehall, London, United Kingdom, SW1A 2BX

Director10 December 2007Active
57c Milton Park, Abington, OX14 4TP

Director01 February 2007Active
17, Hanover Square, London, England, W1S 1HU

Director31 July 2013Active
6, Eu Tong Sen Street, 08-19 Soho 1@Central, Singapore 059817, Singapore,

Director10 December 2007Active
4 Pembroke Villas, Kensington, London, W8 6PG

Director01 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 February 2007Active

People with Significant Control

Main World Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:12, Bedok Resevoir View, Singapore, Singapore,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-28Dissolution

Dissolution application strike off company.

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2023-05-03Gazette

Gazette filings brought up to date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2022-06-24Accounts

Accounts with accounts type full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-03-03Persons with significant control

Notification of a person with significant control statement.

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2020-09-11Accounts

Accounts with accounts type full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-04Persons with significant control

Cessation of a person with significant control.

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2019-07-01Accounts

Accounts with accounts type full.

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2019-06-03Officers

Termination director company with name termination date.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Change person director company with change date.

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2018-09-20Accounts

Accounts with accounts type group.

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2018-08-21Accounts

Change account reference date company current extended.

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2018-06-20Accounts

Accounts with accounts type full.

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2018-06-20Accounts

Accounts with accounts type full.

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2018-05-04Officers

Change person director company with change date.

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