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KRAFT FOODS MIDDLE EAST & AFRICA LIMITED

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

Company details

HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR

KRAFT FOODS MIDDLE EAST & AFRICA LIMITED on the map

Company type: Private Limited Company
Company number: 00744743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.20
dissolution date: 2014.07.30
last member list: 2013.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014
Form type: 4.68
Date: 2014.03.14
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MADELEY
Form type: TM01
Date: 2013.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM
Form type: AD01
Date: 2013.03.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.06
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.02
Form type: LATEST SOC
Document description: 02/01/13 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MADELEY / 02/11/2012
Form type: CH01
Date: 2012.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BUCHAN
Form type: TM01
Date: 2012.08.28
£2.95
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DIRECTOR APPOINTED MR CLIVE LESLIE MOORE
Form type: AP01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KANE
Form type: TM01
Date: 2012.08.06
£2.95
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DIRECTOR APPOINTED MR MATTHEW PAUL MADELEY
Form type: AP01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SATAMIAN
Form type: TM01
Date: 2012.08.06
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APPOINTMENT TERMINATED, SECRETARY MOHAMMAD AMRO
Form type: TM02
Date: 2012.08.06
£2.95
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CORPORATE SECRETARY APPOINTED CADBURY NOMINEES LIMITED
Form type: AP04
Date: 2012.08.06
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PREVEXT FROM 17/12/2011 TO 31/12/2011
Form type: AA01
Date: 2012.08.06
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, ST GEORGE'S HOUSE, BAYSHILL RD, CHELTENHAM, GLOS, GL50 3AE
Form type: AD01
Date: 2012.02.01
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/12/10
Form type: AA
Date: 2011.09.02
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/09
Form type: AA
Date: 2010.09.20
£2.95
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PREVSHO FROM 21/12/2009 TO 17/12/2009
Form type: AA01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SATAMIAN / 13/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES KANE / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BUCHAN / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD AMRO / 13/11/2009
Form type: CH03
Date: 2009.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/08
Form type: AA
Date: 2009.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ROSA
Form type: TM01
Date: 2009.10.16
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 15/12/07
Form type: AA
Date: 2008.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 16/12/06
Form type: AA
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 17/12/05
Form type: AA
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 14/12/04
Form type: AA
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
Child documents:
Document type: ANNOTATION
Date: 2004.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 14/12/03
Form type: AA
Date: 2004.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 14/12/02
Form type: AA
Date: 2003.10.22

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Company directors and board members:

CADBURY NOMINEES LIMITED (dissolve)
Secretary, 2012.08.01 - 2014.07.30
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CLIVE LESLIE MOORE (dissolve)
Director, SOLICITOR, 2012.08.01 - 2014.07.30
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
MOHAMMAD AMRO (dissolve)
Secretary, CHIEF LEGAL COUNSEL, 2005.12.01 - 2012.08.01
4TH FLOOR, THE GALLERIES BUILDING NO. 3 DOWNTOWN JEBEL ALI PO BOX 261983 , DUBAI
UNITED ARAB EMIRATES
CHRISTOPHER KEATLEY CASH (dissolve)
Secretary, 1991.09.30 - 2004.08.03
THE OLD MANOR , SHILTON
OX18 4AS, OXFORDSHIRE
ANTHONY CHARLES DE WINTON (dissolve)
Secretary, LAWYER, 2004.08.03 - 2005.12.01
26 CAVAYE PLACE , LONDON
SW10 9PT
HUGH ROBERT FOSTER ARTHUR (dissolve)
Director, FINANCE DIRECTOR, 1994.02.01 - 1998.09.01
53 PAINSWICK ROAD , CHELTENHAM
GL50 2EP, GLOUCESTERSHIRE
RONALD JAMES SCOTT BELL (dissolve)
Director, 1991.12.31 - 1993.03.08
HEATHERGATE HOUSE ASHLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6QJ, GLOUCESTERSHIRE
IAN BUCHAN (dissolve)
Director, GENERAL MANAGER, 2001.06.18 - 2012.08.01
4TH FLOOR, THE GALLERIES BUILDING NO. 3 DOWNTOWN JEBEL ALI PO BOX 261983 , DUBAI
UNITED ARAB EMIRATES
NICHOLAS ROBERT BUNKER (dissolve)
Director, MANAGING DIRECTOR, 2000.07.17 - 2004.04.15
CHERRY TREES WALKLEY WOOD , NAILSWORTH
GL6 0RU, GLOUCESTERSHIRE
STUART CHARLES HORREX (dissolve)
Director, SALES DIRECTOR, 1993.03.08 - 2001.06.26
PINEWOOD THE MARLD , ASHTEAD
KT21 1RU, SURREY
GEOFFREY JARDINE (dissolve)
Director, 1991.09.30 - 1993.03.08
QUERNEY CLOSE HIGH STREET , UPTON ST LEOANRDS
GL4 8DJ, GLOUCESTERSHIRE
MARTIN CHARLES KANE (dissolve)
Director, FINANCE DIRECTOR, 2007.10.05 - 2012.08.01
4TH FLOOR, THE GALLERIES BUILDING NO. 3 DOWNTOWN JEBEL ALI PO BOX 261983 , DUBAI
UNITED ARAB EMIRATES
JOHN MICHAEL KEENAN (dissolve)
Director, 1991.09.30 - 1993.03.08
2411 PLAYERS COURT WEST PALM BEACH , FLORIDA
FL 33414
USA
ROBERT DOUGLAS KILLICK (dissolve)
Director, MANAGING DIRECTOR, 1993.03.08 - 1996.02.20
101 BROUGHTON ROAD , BANBURY
OX16 9QH, OXFORDSHIRE
PAUL KING (dissolve)
Director, 1998.09.01 - 2001.06.29
6 DALGARNO GARDENS , LONDON
W10 6AD
MATTHEW PAUL MADELEY (dissolve)
Director, COMPANY SECRETARY, 2012.08.01 - 2013.05.09
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
IMRAN NAWAZ (dissolve)
Director, DIRECTOR OF FINANCE, 2005.01.02 - 2007.10.04
JAFZA 17 6TH FLOOR PO BOX 261983 , DUBAI
JEBEL ALI FREE ZONE
UNITED ARAB EMIRATES
MARCIN TOMASZ PIOTROWSKI (dissolve)
Director, DIRECTOR FINANCE, 2001.06.29 - 2003.05.30
C/O KRAFT FOODS KEW HOUSE, CAPITAL INTERCHANGE , BRENTFORD
TW8 0EX, MIDDLESEX
HUGH HENRY ROBERTS (dissolve)
Director, 1991.09.30 - 1991.12.31
FLAT 3 NAPIER HOUSE PITTVILLE LAWN , CHELTENHAM
GLOS
TANJA RONIGER (dissolve)
Director, MANAGER FINANCE, 2003.06.02 - 2005.01.24
FLAT 5 54 LEXHAM GARDENS , LONDON
W8 5JA
FRANCISCO GONCALVES ROSA (dissolve)
Director, VICE PRESIDENT, 1999.03.16 - 2009.01.05
566 CHISWICK PARK CHISWICK HIGH ROAD , LONDON
W4 5YA, GREATER LONDON
PATRICK SATAMIAN (dissolve)
Director, MANAGING DIRECTOR, 2004.03.15 - 2012.02.22
4TH FLOOR, THE GALLERIES BUILDING NO. 3 DOWNTOWN JEBEL ALI PO BOX 261983 , DUBAI
UNITED ARAB EMIRATES
JOSEPH CLAIR SIMON (dissolve)
Director, FINANCIAL DIRECTOR, 1993.03.08 - 1994.01.31
24A LYNDALE AVENUE , LONDON
NW2 2QA
JASON BRYAN VICKERY (dissolve)
Director, FINANCE DIRECTOR, 2001.06.29 - 2005.02.01
C/O KRAFT FOODS KEW HOUSE, CAPITAL INTERCHANGE , BRENTFORD
TW8 0EX, MIDDLESEX
BRIAN WATT (dissolve)
Director, GENERAL MANAGER, 1999.03.16 - 2000.07.17
9 BARHAM CLOSE , WEYBRIDGE
KT13 9PR, SURREY
CHARLES WINTERROTH (dissolve)
Director, COMPANY DIRECTOR, 1996.02.20 - 1998.09.30
BREITLOOSTRASSE 30 , 8802 KILCHBERG
SWITZERLAND

Companies near to KRAFT FOODS MIDDLE EAST & AFRICA ltd.

Information about the Private Limited Company KRAFT FOODS MIDDLE EAST & AFRICA 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: 2016.06.01. Reload the data