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MENU SPECIALITY FOOD LIMITED - Unit 3.21 Canterbury Court Kennington Park, 1-3, Brixton Road, London, SW9 6DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01809332
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3.21 Canterbury Court Kennington Park
- 1-3, Brixton Road
- London
- SW9 6DE
- England Unit 3.21 Canterbury Court Kennington Park, 1-3, Brixton Road, London, SW9 6DE, England UK
Management
- Geschäftsführung
- BARBIERI, Romolo
- Prokuristen
- KEERTHIRATNA, Yohan Kanil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.04.1984
- Alter der Firma 1984-04-17 40 Jahre
- SIC/NACE
- 46380
Eigentumsverhältnisse
- Beneficial Owners
- Dr Rodolfo Barbieri
- Maria Muratori Casali
- Dr Rodolfo Barbieri
- Maria Muratori Casali
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IB FOOD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-24
- Letzte Einreichung: 2021-07-10
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MENU SPECIALITY FOOD LIMITED Firmenbeschreibung
- MENU SPECIALITY FOOD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01809332. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.04.1984 registriert. MENU SPECIALITY FOOD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IB FOOD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46380" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Unit 3.21 Canterbury Court Kennington Park erreicht werden.
Jetzt sichern MENU SPECIALITY FOOD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Menu Speciality Food Limited - Unit 3.21 Canterbury Court Kennington Park, 1-3, Brixton Road, London, SW9 6DE, Grossbritannien
- 1984-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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capital-allotment-shares (2021-05-26) - SH01
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confirmation-statement-with-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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confirmation-statement-with-updates (2020-07-10) - CS01
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accounts-with-accounts-type-small (2020-07-09) - AA
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cessation-of-a-person-with-significant-control (2020-07-10) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-26) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-31) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
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capital-allotment-shares (2019-10-24) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-small (2018-04-13) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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change-of-name-notice (2017-12-15) - CONNOT
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
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resolution (2017-12-15) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-04-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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capital-allotment-shares (2013-05-09) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-08) - AP01
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termination-director-company-with-name (2012-05-08) - TM01
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change-account-reference-date-company-current-shortened (2012-05-11) - AA01
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memorandum-articles (2012-05-30) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-11) - AA
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resolution (2012-05-30) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-20) - AA
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auditors-resignation-company (2011-01-13) - AUD
keyboard_arrow_right 2010
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reregistration-public-to-private-company (2010-03-26) - RR02
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re-registration-memorandum-articles (2010-03-26) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-03-26) - CERT10
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termination-director-company-with-name (2010-08-06) - TM01
-
accounts-with-accounts-type-full (2010-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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resolution (2010-03-26) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-06-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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legacy (2008-06-12) - 288c
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-01-11) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-06-14) - 363a
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legacy (2007-05-03) - 288a
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legacy (2007-05-03) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-07) - AA
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-06-22) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-29) - 122
-
resolution (2005-09-09) - RESOLUTIONS
-
legacy (2005-09-09) - 123
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accounts-with-accounts-type-full (2005-07-08) - AA
-
legacy (2005-06-28) - 363s
-
legacy (2005-03-02) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-06-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-25) - 363s
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accounts-with-accounts-type-full (2003-06-10) - AA
-
legacy (2003-03-24) - 403a
keyboard_arrow_right 2002
-
legacy (2002-06-19) - 363s
-
accounts-with-accounts-type-full (2002-06-29) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-16) - AA
-
legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-28) - 363s
-
legacy (2000-08-09) - 288a
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accounts-with-accounts-type-full (2000-08-10) - AA
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legacy (2000-09-26) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-21) - AA
-
legacy (1999-07-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-22) - 288a
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legacy (1998-07-22) - 288b
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certificate-change-of-name-company (1998-07-31) - CERTNM
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resolution (1998-08-05) - RESOLUTIONS
-
legacy (1998-08-05) - 43(3)
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legacy (1998-08-05) - 43(3)e
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legacy (1998-09-15) - 287
-
accounts-balance-sheet (1998-08-05) - BS
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auditors-report (1998-08-05) - AUDR
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re-registration-memorandum-articles (1998-08-05) - MAR
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certificate-re-registration-private-to-public-limited-company (1998-08-05) - CERT5
-
accounts-with-accounts-type-small (1998-08-10) - AA
-
legacy (1998-08-21) - 363s
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auditors-statement (1998-08-05) - AUDS
keyboard_arrow_right 1997
-
legacy (1997-07-23) - 363s
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accounts-with-accounts-type-small (1997-10-13) - AA
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memorandum-articles (1997-12-02) - MEM/ARTS
-
resolution (1997-12-02) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-23) - AA
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legacy (1996-09-18) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-10) - AA
-
legacy (1995-08-09) - 363s
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legacy (1995-08-01) - 88(2)R
-
legacy (1995-08-01) - 122
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resolution (1995-08-01) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-11-19) - 395
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legacy (1994-08-30) - 363s
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accounts-with-accounts-type-small (1994-05-19) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-04) - 123
-
legacy (1993-05-18) - 288
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resolution (1993-06-04) - RESOLUTIONS
-
legacy (1993-07-13) - 363s
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accounts-with-accounts-type-small (1993-11-25) - AA
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legacy (1993-06-04) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-15) - AA
-
legacy (1992-12-15) - 363a
keyboard_arrow_right 1991
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legacy (1991-09-03) - 287
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accounts-with-accounts-type-small (1991-07-19) - AA
-
legacy (1991-07-19) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-25) - AA
-
legacy (1990-10-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-04) - 287
-
legacy (1989-05-04) - 288
-
legacy (1989-06-06) - 363
-
legacy (1989-06-06) - 288
-
legacy (1989-10-04) - 363
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accounts-with-accounts-type-small (1989-10-04) - AA
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accounts-with-accounts-type-full (1989-06-06) - AA
keyboard_arrow_right 1988
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legacy (1988-01-24) - 363
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legacy (1988-01-21) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-02-28) - 287
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legacy (1987-02-28) - 288
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certificate-change-of-name-company (1987-03-10) - CERTNM
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resolution (1987-10-19) - RESOLUTIONS
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memorandum-articles (1987-10-19) - MEM/ARTS
-
legacy (1987-10-19) - 288
-
legacy (1987-11-19) - 363
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accounts-with-made-up-date (1987-11-19) - AA
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accounts-with-accounts-type-full (1987-11-19) - AA
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auditors-resignation-company (1987-12-23) - AUD
-
legacy (1987-10-19) - 287
keyboard_arrow_right 1986
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legacy (1986-10-20) - 363
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legacy (1986-09-13) - 287
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accounts-with-accounts-type-full (1986-08-06) - AA