About

Registered Number: 04888593
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (1 year and 4 months ago)
Registered Address: Briar Cottage Briar Lane, Hales, Norwich, NR14 6SY

 

Food Creation Ltd was founded on 04 September 2003, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PONTAIS, Franck Jean-Pierre 30 September 2003 - 1
PONTAIS, Judith Louise 11 January 2005 14 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Franck Jean-Pierre Pontais/
1972-03
Individual person with significant control French/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 10 November 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 21 January 2014
AD01 - Change of registered office address 22 November 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 11 September 2012
AD01 - Change of registered office address 02 May 2012
TM01 - Termination of appointment of director 14 February 2012
TM02 - Termination of appointment of secretary 14 February 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 26 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 24 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
225 - Change of Accounting Reference Date 13 January 2005
287 - Change in situation or address of Registered Office 09 December 2004
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
CERTNM - Change of name certificate 15 November 2004
363s - Annual Return 14 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2004
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.