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STELLA FOODS LIMITED

Learn more about STELLA FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET, LONDON, W1S 2XF

STELLA FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00501206
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.10
dissolution date: 2011.12.19
last member list: 2006.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5133 - Wholesale of dairy produce
  • 5132 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011
Form type: 4.68
Date: 2011.09.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2011
Form type: 4.68
Date: 2011.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011
Form type: 4.68
Date: 2011.09.19
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011
Form type: 4.68
Date: 2011.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2010
Form type: 4.68
Date: 2010.09.27
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.08.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2009
Form type: 2.24B
Date: 2009.03.30
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.11.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.10.31
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.10.23
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, 6 TILEYARD ROAD, LONDON, N7 9AH
Form type: 287
Date: 2008.09.12
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/07
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
Child documents:
Document type: ANNOTATION
Date: 2007.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.15
£2.95
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COMPANY NAME CHANGED, PIETRO NEGRONI LIMITED, CERTIFICATE ISSUED ON 08/01/04
Form type: CERTNM
Date: 2004.01.08
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Form type: 225
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/99 FROM:, 24 NEW WHARF ROAD, LONDON N1 9RR
Form type: 287
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11

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Company directors and board members:

AMILCARE ROSSI (dissolve)
Secretary, DIRECTOR, 2000.06.12 - 2011.12.19
15 ROSEMARY AVENUE , LONDON
N3 2QP
JOHN MAXIMILIAN BELLAK (dissolve)
Director, 2003.09.15 - 2011.12.19
5 ADMIRALS MEAD BUTLEIGH , NR GLASTONBURY
BA6 8UE, SOMERSET
AMILCARE ROSSI (dissolve)
Director, 2000.06.12 - 2011.12.19
15 ROSEMARY AVENUE , LONDON
N3 2QP
GIUSEPPE CORRADI (dissolve)
Secretary, 1996.02.05 - 2000.06.12
4 RIDGE CLOSE , LONDON
NW4 1ER
ALFREDO VILLA (dissolve)
Secretary, 1991.10.18 - 1995.12.16
VIA MANZONI 15 SESTO CREMONESE CREMONA 26100 , ITALY
FERDINANDO CARPANI (dissolve)
Director, CONTROLLER SALVNI B U, 1997.03.24 - 1998.03.06
NIALE E STEFINI 3 MILANO 20125 , LOMBARDY ITALY
FOREIGN
LUCA COIN (dissolve)
Director, DIRIGENTE, 2000.06.12 - 2002.05.15
VIA SANTA MARGHERITA 10 , TREVISIO
31100
ITALY
GIUSEPPE CORRADI (dissolve)
Director, COMPANY DIRECTOR, 1991.10.18 - 2000.06.12
4 RIDGE CLOSE , LONDON
NW4 1ER
D'ANGELO DANTE (dissolve)
Director, COMPANY DIRECTOR, 1995.10.16 - 1997.03.17
VIA NAZARIO SAURO 10 , VARESE
DNGDNT62
ITALY
THOMAS PETER DILLON (dissolve)
Director, COMPANY DIRECTOR, 1993.11.22 - 1995.07.24
RESIDENCE SASSI 161-162 BASIGLIO , MILANO 20080 ITALY
DUSCHA GEORGES (dissolve)
Director, COMPANY DIRECTOR, 1995.10.16 - 1998.09.01
VIA IPPODROMO 105 , MILANO
DSCGGGS5
ITALY
JAMES KEHOE (dissolve)
Director, FINANCE & ADMIN DIRECTOR, 1998.09.01 - 1999.04.30
VIA SOLFERINO 18 MILAN 20121 , ITALY
FOREIGN
GIUSEPPE LESCA (dissolve)
Director, COMPANY DIRECTOR, 1995.10.16 - 2002.02.19
VIA DONATELLO 37 , MILANO
LSCGPP45
ITALY
FABIO MACCARI (dissolve)
Director, COMPANY DIRECTOR, 1996.02.05 - 1997.06.10
VIA ANGELO CAZZANIGA 160 BRUGHERIO (MI) 20047 , ITALY
FOREIGN
PIETRO NEGRONI (dissolve)
Director, COMPANY DIRECTOR, 1991.10.18 - 1992.10.14
VIA PIETRO NEGRONI 4 , CREMONA 26100
FOREIGN
ITALY
FRANCESCO PIRRO (dissolve)
Director, 2000.06.12 - 2000.12.31
VIA MARGHERA 53 , MILANO
20149
ITALY
CARLO FRANCESCO VERONESI (dissolve)
Director, 2002.02.19 - 2003.09.15
VIA ASPROMONTE 11O , VERONA
ITALY
ALFREDO VILLA (dissolve)
Director, COMPANY DIRECTOR, 1991.10.18 - 1995.12.16
VIA MANZONI 15 SESTO CREMONESE CREMONA 26100 , ITALY

Companies near to STELLA FOODS ltd.

Information about the Private Limited Company STELLA FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data