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FOOD SPIRIT LTD.

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

This company is commonly known as Food Spirit Ltd.. The company was founded 8 years ago and was given the registration number 09746226. The firm's registered office is in LONDON. You can find them at 37 Third Avenue, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:FOOD SPIRIT LTD.
Company Number:09746226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:37 Third Avenue, London, England, E17 9QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Third Avenue, London, England, E17 9QJ

Director11 May 2020Active
5, Obere Kanal Str, Nuremberg, Germany, 90429

Secretary24 August 2015Active
37, Third Avenue, London, England, E17 9QJ

Director24 August 2015Active
86, Bastion Road, London, United Kingdom, SE2 0RG

Director24 August 2015Active

People with Significant Control

Mr Cristian Cucinschi
Notified on:11 May 2020
Status:Active
Date of birth:October 1999
Nationality:Italian
Country of residence:England
Address:37, Third Avenue, London, England, E17 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ioannis Exintaris
Notified on:30 December 2016
Status:Active
Date of birth:June 1966
Nationality:Greek
Country of residence:England
Address:37, Third Avenue, London, England, E17 9QJ
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Officers

Termination secretary company with name termination date.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-05-11Address

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

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2020-05-11Officers

Appoint person director company with name date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-12-03Address

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

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-05-29Accounts

Change account reference date company previous extended.

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2018-03-21Gazette

Gazette filings brought up to date.

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2018-03-20Gazette

Gazette notice compulsory.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-03-30Address

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

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2016-03-30Officers

Termination director company with name termination date.

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2015-12-30Officers

Change person director company with change date.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Officers

Change person director company with change date.

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2015-12-23Officers

Change person director company with change date.

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