Artini Foods Limited

Company Name	Artini Foods Limited
Company Status	Dissolved
Company Number	05493889
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Peter Geoffrey Andrews
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 November 2009)
Role	Managing Director
Correspondence Address	2 Ullapool Close Little Sutton Cheshire CH66 4YY Wales

Secretary Name	Sarah Jane Louise Andrews
Nationality	British
Status	Closed
Appointed	12 February 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	2 Ullapool Close Little Sutton Cheshire CH66 4YY Wales

Director Name	Aaron Gupta
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Hangmans Lane Welwyn Hertfordshire AL6 0TJ

Director Name	Sarah Jane Louise Andrews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 27 November 2006)
Role	Company Director
Correspondence Address	2 Ullapool Close Little Sutton Cheshire CH66 4YY Wales

Director Name	Aaron Gupta
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 27 November 2006)
Role	Company Director
Correspondence Address	Flat 21 Coopers Court 4 Briton Street Southampton SO14 3EN

Secretary Name	Peter Geoffrey Andrews
Nationality	British
Status	Resigned
Appointed	23 October 2006(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 27 November 2006)
Role	Company Director
Correspondence Address	2 Ullapool Close Little Sutton Cheshire CH66 4YY Wales

Secretary Name	Mr Shamir Shah
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 27 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Kingshill Drive Harrow Middlesex HA3 8TF

Secretary Name	Mr Shamir Shah
Nationality	British
Status	Resigned
Appointed	23 October 2006(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 27 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Kingshill Drive Harrow Middlesex HA3 8TF

Director Name	Elizabeth Catherine Pedder
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(1 year, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 February 2007)
Role	Consultant
Correspondence Address	Bramble Cottage 18 Blandys Cottage Kintbury Berkshire RG17 9UE

Director Name	Mr Timothy Ross Scarborough
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(1 year, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 February 2007)
Role	Consultant
Correspondence Address	Compass House 16 Blandys Hill Kintbury Berkshire RG17 9UE

Secretary Name	Elizabeth Catherine Pedder
Nationality	British
Status	Resigned
Appointed	27 November 2006(1 year, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 February 2007)
Role	Consultant
Correspondence Address	Bramble Cottage 18 Blandys Cottage Kintbury Berkshire RG17 9UE

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
14 November 2008	Administrator's progress report to 7 November 2008 (18 pages)
14 November 2008	Notice of automatic end of Administration (1 page)
13 May 2008	Administrator's progress report to 7 November 2008 (21 pages)
12 May 2008	Notice of extension of period of Administration (1 page)
13 December 2007	Administrator's progress report (19 pages)
3 August 2007	Result of meeting of creditors (3 pages)
6 July 2007	Statement of administrator's proposal (36 pages)
30 May 2007	Appointment of an administrator (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 110 tenth avenue deeside industrial park deeside flintshire CH5 2UA (1 page)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: freemans house 127A high street hungerford berkshire RG17 0DL (1 page)
22 February 2007	Secretary resigned;director resigned (1 page)
22 February 2007	Director resigned (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 December 2006	New secretary appointed;new director appointed (3 pages)
29 December 2006	Registered office changed on 29/12/06 from: 44 kingshill drive, kenton harrow middlesex HA3 8TF (1 page)
29 December 2006	New director appointed (3 pages)
29 December 2006	New director appointed (3 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New director appointed (1 page)
28 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2006	Ad 10/05/06--------- Â£ si 100@1=100 Â£ ic 102/202 (2 pages)
20 January 2006	Particulars of mortgage/charge (8 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Ad 28/06/05--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
29 June 2005	Director resigned (1 page)
28 June 2005	Incorporation (13 pages)

Artini Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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