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ALIMENTA FOOD & WINE LIMITED

Learn more about ALIMENTA FOOD & WINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAUREL HOUSE CHAPEL LANE, URCHFONT, DEVIZES, WILTSHIRE, UNITED KINGDOM, SN10 4QY

ALIMENTA FOOD & WINE LIMITED on the map

Company type: Private Limited Company
Company number: 04580813
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2002.11.04
dissolution date: 2013.04.02
last member list: 2011.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2011.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.11
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DIRECTOR APPOINTED REMEGIUSZ GODLEWSKI
Form type: AP01
Date: 2012.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN RANKINE
Form type: TM01
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, THE PIGEON HOUSE, RED HILL HIGHLEADON, NEWENT, GLOUCESTERSHIRE, GL18 1HJ
Form type: AD01
Date: 2012.10.30
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.16
Form type: LATEST SOC
Document description: 16/12/11 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR JOHN EDWARD DUNCAN RANKINE
Form type: AP01
Date: 2011.11.21
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CORPORATE SECRETARY APPOINTED ELLBROOK MANAGEMENT LIMITED
Form type: AP04
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR LYNDA RANKINE
Form type: TM01
Date: 2011.11.21
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APPOINTMENT TERMINATED, SECRETARY JOHN RANKINE
Form type: TM02
Date: 2011.11.21
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.26
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA RANKINE / 02/10/2009
Form type: CH01
Date: 2009.12.01
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.06
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DIRECTOR APPOINTED MRS LYNDA RANKINE
Form type: 288a
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR FRANCESCO MIGLIACCIO
Form type: 288b
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR ANTONIO MAIELLO
Form type: 288b
Date: 2008.07.14
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GBP NC 100/800000, 27/06/08
Form type: 123
Date: 2008.07.03
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DIRECTOR APPOINTED MR FRANCESCO MIGLIACCIO
Form type: 288a
Date: 2008.07.01
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APPOINTMENT TERMINATED DIRECTOR ROSELLA CASSINI
Form type: 288b
Date: 2008.06.11
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
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COMPANY NAME CHANGED, HARRINGTON STANHOPE PEABODY & AS, SOCIATES FINANCIAL SERVICES LIMT, ED, CERTIFICATE ISSUED ON 10/11/04
Form type: CERTNM
Date: 2004.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.01
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COMPANY NAME CHANGED, ALIMENTA FOOD & WINE LIMITED, CERTIFICATE ISSUED ON 18/06/04
Form type: CERTNM
Date: 2004.06.18
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COMPANY NAME CHANGED, BARKSTON & PARTNERS CONSULTING L, IMITED, CERTIFICATE ISSUED ON 11/02/04
Form type: CERTNM
Date: 2004.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
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REGISTERED OFFICE CHANGED ON 21/11/03 FROM:, C/O JORDANS, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: 287
Date: 2003.11.21
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.13
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM:, C/O JORDANS, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: 287
Date: 2002.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.12
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REGISTERED OFFICE CHANGED ON 12/12/02 FROM:, FLAT 35, 41 BUCKINGHAM GATE, LONDON
Form type: 287
Date: 2002.12.12
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REGISTERED OFFICE CHANGED ON 11/11/02 FROM:, 1 MITCHELL LANE, BRISTOL, BS1 6BU
Form type: 287
Date: 2002.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.11.04

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Company directors and board members:

ELLBROOK MANAGEMENT LIMITED (dissolve)
Secretary, 2011.10.31 - 2013.04.02
THE PIGEON HOUSE RED HILL HIGHLEADON , NEWENT
GL18 1HJ, GLOUCESTERSHIRE
ENGLAND
REMEGIUSZ GODLEWSKI (dissolve)
Director, MANAGER, 2012.10.28 - 2013.04.02
18M15 PIOTRKOW TRYBUNALSKI , JAROSLAWA DABROWSKIEGO
97-300
POLAND
JOHN EDOUARD DUNCAN RANKINE (dissolve)
Secretary, 2002.12.04 - 2011.10.31
RED HILL FARM HIGHLEADON , NEWENT
GL18 1HJ, GLOUCESTERSHIRE
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 2002.11.04 - 2002.11.04
26 CHURCH STREET , LONDON
NW8 8EP
MARCO TORRE (dissolve)
Secretary, DIRECTOR, 2002.11.04 - 2002.12.04
VIA G MAHELI 3-14 , GENDA
16122
ITALY
ROSELLA CASSINI (dissolve)
Director, ENTREPRENEUR, 2004.11.05 - 2008.06.01
VIALE VILLA GAVOTTI 124 3 , GENOA
FOREIGN, 16155
ITALY
COTSWOLD MEWS HOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2003.02.28 - 2007.10.31
THE PIGEON HOUSE RED HILL FARM HIGHLEADON , NEWENT
GL18 1HJ, GLOUCESTERSHIRE
INSTANT COMPANIES LIMITED (dissolve)
Nominee Director, 2002.11.04 - 2002.11.04
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
ANTONIO MAIELLO (dissolve)
Director, ADMINISTRATOR, 2003.12.22 - 2008.07.14
VIA C LAHALLE 24 , NAPLES
FOREIGN, CAMPANIA 80141
ITALY
FRANCESCO MIGLIACCI (dissolve)
Director, MERCHANT, 2008.06.30 - 2008.07.14
41 AVENUE VOLTA N CASORIA , NAPLES
ITALY
MAURO ORERO (dissolve)
Director, COMPANY ADVISER, 2002.11.04 - 2003.01.02
6 SQUARE RIGGER ROW PLANTATION WHA , LONDON
SW11 3TZ
JOHN EDOUARD DUNCAN RANKINE (dissolve)
Director, TAXATION CONSULTANT, 2011.10.31 - 2012.10.28
LAUREL HOUSE CHAPEL LANE URCHFONT , DEVIZES
SN10 4QY, WILTSHIRE
LYNDA RANKINE (dissolve)
Director, EQUESTRIAN MANAGER, 2008.07.14 - 2011.10.31
RED HILL HIGHLEADON , NEWENT
GL18 1HJ, GLOS
MARCO TORRE (dissolve)
Director, 2002.11.04 - 2003.02.28
VIA G MAHELI 3-14 , GENDA
16122
ITALY

Companies near to ALIMENTA FOOD & WINE ltd.

Information about the Private Limited Company ALIMENTA FOOD & WINE 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: 2015.08.11. Reload the data