About

Registered Number: 04981644
Date of Incorporation: 02/12/2003 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 08/11/2016 (7 years and 5 months ago)
Registered Address: 25-27 The Bridge, Harrow, Wealdstone, Middlesex, HA3 5AB

 

Iberian Food Systems Ltd was founded on 02 December 2003 with its registered office in Middlesex, it has a status of "Dissolved". There are 3 directors listed as Mcmullen, Maria Teresa, Mcmullen, Anthony John, Mcmullen, Maria Teresa for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMULLEN, Anthony John 09 December 2003 - 1
MCMULLEN, Maria Teresa 10 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
MCMULLEN, Maria Teresa 09 December 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 23 August 2016
DS01 - Striking off application by a company 10 August 2016
AA - Annual Accounts 15 June 2016
AA01 - Change of accounting reference date 18 April 2016
AA01 - Change of accounting reference date 13 April 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 31 May 2012
AP01 - Appointment of director 10 April 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 12 April 2005
363s - Annual Return 30 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
NEWINC - New incorporation documents 02 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.