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FOOD DESIGNERS LIMITED

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

This company is commonly known as Food Designers Limited. The company was founded 21 years ago and was given the registration number 04481186. The firm's registered office is in . You can find them at 5 Charleville Road, London, , . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:FOOD DESIGNERS LIMITED
Company Number:04481186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:5 Charleville Road, London, W14 9JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Ebrington Road, Kenton, United Kingdom, HA3 0LS

Secretary25 January 2021Active
11 Ebrington Road, Kenton, HA3 0LS

Director13 July 2002Active
11 Ebrington Road, Kenton, HA3 0LS

Secretary13 July 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 July 2002Active
11 Ebrington Road, Kenton, HA3 0LS

Director13 July 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 July 2002Active

People with Significant Control

Mrs Rika Pegasiou
Notified on:06 April 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:11, Ebrington Road, Kenton, United Kingdom, HA3 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kyriacos Pegasiou
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:11, Ebrington Road, Harrow, England, HA3 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 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
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-27Dissolution

Dissolution application strike off company.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-11Address

Change registered office address company with date old address new address.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-01-25Officers

Termination secretary company with name termination date.

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2021-01-25Officers

Appoint person secretary company with name date.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-08-08Officers

Termination director company with name termination date.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-07-15Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type micro entity.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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