About

Registered Number: 10537249
Date of Incorporation: 22/12/2016 (2 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (1 month ago)
Registered Address: Unit 6 & 7 Broadbridge Business Centre, Delling Lane, Bosham, West Sussex, PO18 8NF,

 

Caymanas Foods Ltd was registered on 22 December 2016 and has its registered office in Bosham, West Sussex. The business has 4 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Martin 22 December 2016 - 1
LAVELLE, Rachel 22 December 2016 - 1
MCCULLOCH, Jonathan Alexander 22 December 2016 - 1
STAINTON-ELLIS, Lorayne 22 December 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Alexander Mcculloch/
1962-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Martin King/
1970-05
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Rachel Lavelle/
1971-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Lorayne Stainton-Ellis/
1962-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 10 July 2019
MR04 - N/A 05 June 2019
CS01 - N/A 28 January 2019
AD01 - Change of registered office address 10 December 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 22 December 2017
MR01 - N/A 22 February 2017
NEWINC - New incorporation documents 22 December 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.