Food Concepts One Ltd. Head office in Sutton. Check Director.

Food Concepts One Ltd, Sutton

About
Name: Food Concepts One Ltd
Number: 09608921
Incorporation date: 2015-05-27
End of financial year: 30 October


Address:	Chancery House St. Nicholas Way Sutton SM1 1JB
SIC code:	77400 - Leasing of intellectual property and similar products, except copyright works

Company staff

People with significant control

Ronald H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ashik D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	1,169	598	25	1	1
Fixed Assets	14,401	14,401	14,401	14,401	14,401
Total Assets Less Current Liabilities	-1,547	1,972	2,260	2,466	2,466
Intangible Fixed Assets	14,400	-	-	-	-
Number Shares Allotted	200	-	-	-	-
Shareholder Funds	-1,547	-	-	-	-

Food Concepts One Ltd was formally closed on 2022-02-01. Food Concepts One was a private limited company that was located at Chancery House, St. Nicholas Way, Sutton, SM1 1JB, ENGLAND. Its total net worth was estimated to be approximately -15947 pounds, and the fixed assets belonging to the company amounted to 14400 pounds. The company (incorporated on 2015-05-27) was run by 2 directors and 1 secretary.
Director Ashik D. who was appointed on 27 May 2015.
Director Ronald H. who was appointed on 27 May 2015.
Among the secretaries, we can name: Ketan S. appointed on 10 June 2016.

The company was officially classified as "leasing of intellectual property and similar products, except copyright works" (77400). The last confirmation statement was sent on 2020-05-27 and last time the accounts were sent was on 31 October 2020. 2016-05-27 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, November 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, October 2021 \| dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 22nd, October 2021 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, September 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, September 2021 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/10/30 filed on: 22nd, July 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/27 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 26th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/27 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 27th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/27 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/27 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW England on 2017/06/07 to Chancery House St. Nicholas Way Sutton SM1 1JB filed on: 7th, June 2017 \| address	Free Download (1 page)
CH01	On 2017/04/01 director's details were changed filed on: 8th, April 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2016/10/31. Originally it was 2016/05/31 filed on: 12th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/27 filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/05/27 filed on: 13th, June 2016 \| officers	Free Download (1 page)
AP03	On 2016/06/10, company appointed a new person to the position of a secretary filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/23. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 33 Cavendish Square London W1G 0PW England on 2016/01/05 to Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW filed on: 5th, January 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2015 \| incorporation	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/27 capital
MODEL ARTICLES	Adoption of model articles incorporation

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