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CYMES FOOD LIMITED

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

This company is commonly known as Cymes Food Limited. The company was founded 13 years ago and was given the registration number 07338841. The firm's registered office is in LONDON. You can find them at 58 St. James's Street, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:CYMES FOOD LIMITED
Company Number:07338841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 August 2010
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:58 St. James's Street, London, E17 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, St. James's Street, London, England, E17 7PE

Director01 February 2014Active
58, St. James's Street, London, E17 7PE

Director10 March 2018Active
58, St. James's Street, London, England, E17 7PE

Director06 August 2010Active

People with Significant Control

Mrs Marzena Marzec
Notified on:01 September 2017
Status:Active
Date of birth:January 1971
Nationality:Polish
Country of residence:England
Address:58, St. James's Street, London, England, E17 7PE
Nature of control:
  • Right to appoint and remove directors
Mr Krzysztof Marzec
Notified on:01 July 2016
Status:Active
Date of birth:November 1964
Nationality:Polish
Address:58, St. James's Street, London, E17 7PE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2021-12-10Gazette

Gazette dissolved liquidation.

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2021-09-10Insolvency

Liquidation compulsory completion.

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2019-06-10Insolvency

Liquidation compulsory winding up order.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-10Officers

Termination director company with name termination date.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-22Officers

Appoint person director company with name date.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts amended with accounts type total exemption small.

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2017-10-02Accounts

Accounts amended with accounts type total exemption small.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Persons with significant control

Cessation of a person with significant control.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-22Officers

Termination director company with name termination date.

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2017-08-22Officers

Termination director company with name termination date.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-27Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-14Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2014-02-12Officers

Appoint person director company with name.

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