About

Registered Number: 04455276
Date of Incorporation: 06/06/2002 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/04/2019 (5 years ago)
Registered Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

 

Based in London, Feed Factors International Ltd was established in 2002.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Stewart Edward 06 June 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 April 2019
LIQ13 - N/A 22 January 2019
LIQ03 - N/A 06 December 2018
AD01 - Change of registered office address 23 November 2017
RESOLUTIONS - N/A 21 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 November 2017
LIQ01 - N/A 21 November 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 09 June 2017
MR01 - N/A 30 December 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 21 June 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 15 June 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 02 July 2014
CH01 - Change of particulars for director 02 July 2014
MR01 - N/A 11 December 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 08 June 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 20 June 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 21 May 2007
395 - Particulars of a mortgage or charge 18 October 2006
363s - Annual Return 05 July 2006
AA - Annual Accounts 12 June 2006
AA - Annual Accounts 28 July 2005
287 - Change in situation or address of Registered Office 26 July 2005
363s - Annual Return 11 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 14 July 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2002
225 - Change of Accounting Reference Date 16 August 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288b - Notice of resignation of directors or secretaries 02 July 2002
288b - Notice of resignation of directors or secretaries 02 July 2002
NEWINC - New incorporation documents 06 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 December 2016 Outstanding

N/A

A registered charge 10 December 2013 Outstanding

N/A

Trade finance security agreement 06 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.