D2 FOOD SYSTEMS LIMITED

Dissolved on 26 May 2014

Address

D2 FOOD SYSTEMS LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,598 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Agents in industrial equipment, etc.

Legal Information

Company Registration No.:
03719616
Incorporation Date:
25 Feb 1999
Dissolution Date:
26 May 2014
Dissolved after 15 Years
Financial Year End:
31 Dec
Capital:
£100.00 on 20 May 2011
For period ending:
31 Dec 2010
Filed on:
10 Oct 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 Feb 2011
Filed on:
20 May 2011
Purchase latest return for £4.99

Information correct as of: 4 Jul 2014 - Check for updates

Map


Recently Filed Documents - 55 available


Directors and Secretaries

Anthony Dean
2 Jan 2001 ⇒ Company Dissolved / Closed Director
David Edwards
1 Mar 2004 ⇒ Company Dissolved / Closed Director
23 Aug 2001 ⇒ Company Dissolved / Closed Company Secretary
Vanessa Herron
1 Apr 2008 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 24 Feb 2011
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 27 Oct 2009
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 7 Aug 2008
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 7 Aug 2008
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 5 Dec 2002

Previous Addresses

BDO LLP
PROSPECT PLACE 85 GREAT NORTH ROAD
HATFIELD
HERTS
AL9 5BS
Changed 22 May 2013

FIRST FLOOR
5 DOOLITTLE YARD
FROGHALL ROAD AMPTHILL
BEDFORDSHIRE
MK45 2NW
Changed 12 Apr 2012

UNIT 2 ALLIED BUSINESS CENTRE
COLDHARBOUR LANE
HARPENDEN
HERTFORDSHIRE AL5 4UT
Changed 11 Sep 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dtwofoodsystems.co.uk
www.d2foodsystems.co.uk
www.dtwofoodsystems.com
www.dtwofoodsystems.net
www.dtwofoodsystems.org.uk
www.d2foodsystems.org
www.d2foodsystems.sale

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 10 Oct 2011 10
31 Dec 2009 5 Oct 2010 10
31 Dec 2008 3 Nov 2009 11
31 Dec 2007 19 Nov 2008 11
31 Dec 2006 8 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Balance Sheet
  • Share Capital
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55 other company documents are available

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This company viewed 12 times in the last few years