About

Registered Number: 04774693
Date of Incorporation: 22/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 114 Hamlet Court Road, Westcliff-On-Sea, Essex, SS0 7LP

 

Established in 2003, Colonial World Foods (UK) Ltd are based in Essex, it has a status of "Active". We do not know the number of employees at the business. The current directors of the organisation are listed as Tsang, Pui Sing, Tsang, Pui Sing, Tjong, Kian Njan Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TSANG, Pui Sing 01 June 2014 - 1
TJONG, Kian Njan Thomas 22 May 2003 08 June 2015 1
Secretary Name Appointed Resigned Total Appointments
TSANG, Pui Sing 22 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 23 May 2019
MR01 - N/A 02 October 2018
AP01 - Appointment of director 08 September 2018
DISS40 - Notice of striking-off action discontinued 18 August 2018
CS01 - N/A 15 August 2018
GAZ1 - First notification of strike-off action in London Gazette 14 August 2018
MR04 - N/A 21 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 24 April 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 05 May 2016
TM01 - Termination of appointment of director 14 March 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 06 May 2015
AP01 - Appointment of director 10 April 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 19 April 2011
TM01 - Termination of appointment of director 11 April 2011
AR01 - Annual Return 21 July 2010
AD01 - Change of registered office address 21 July 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 13 June 2007
AA - Annual Accounts 11 June 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 16 May 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 24 May 2005
363s - Annual Return 26 May 2004
225 - Change of Accounting Reference Date 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2003
395 - Particulars of a mortgage or charge 26 September 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2018 Outstanding

N/A

Debenture 23 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.