Welco Foods Limited

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dissolved
Unknown

Welco Foods Limited

03040288•Private Limited With Share Capital

Lynton House 7-12, Tavistock Square, London, WC1H9LT

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Incorporated

31/03/1995

Company Age

31 years

Directors

5

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Welco Foods Limited (03040288) is a private limited with share capital incorporated on 31/03/1995 (31 years old) and registered in london, WC1H9LT. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 31/03/1995
WC1H9LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
richard john millington
director
R
richard brian cardy
director
R
richard james lynd martin
director
M
martin william taylor kearns
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:15-04-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-12-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2012
Resolution
Category:Resolution
Date:30-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:14-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Address
Date:10-11-2006
Resolution
Category:Resolution
Date:13-09-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Capital
Date:11-10-2005
Legacy
Category:Capital
Date:11-10-2005
Legacy
Category:Capital
Date:11-10-2005
Legacy
Category:Capital
Date:11-10-2005
Resolution
Category:Resolution
Date:11-10-2005
Legacy
Category:Accounts
Date:27-09-2005
Legacy
Category:Mortgage
Date:16-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Officers
Date:12-10-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:16-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:19-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:08-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2004
Legacy
Category:Mortgage
Date:04-06-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Address
Date:11-11-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:05-06-2002
Memorandum Articles
Category:Incorporation
Date:15-02-2002
Resolution
Category:Resolution
Date:15-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2002
Legacy
Category:Address
Date:08-11-2001
Legacy
Category:Annual Return
Date:01-05-2001
Legacy
Category:Mortgage
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:10-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Legacy
Category:Officers
Date:04-01-2000
Legacy
Category:Annual Return
Date:09-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1999
Legacy
Category:Annual Return
Date:23-04-1998
Legacy
Category:Annual Return
Date:23-04-1998
Legacy
Category:Annual Return
Date:23-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1997
Legacy
Category:Annual Return
Date:01-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1997
Legacy
Category:Annual Return
Date:01-05-1996
Legacy
Category:Officers
Date:25-10-1995
Legacy
Category:Officers
Date:23-05-1995
Legacy
Category:Capital
Date:10-04-1995
Legacy
Category:Officers
Date:04-04-1995
Legacy
Category:Officers
Date:04-04-1995
Legacy
Category:Address
Date:04-04-1995
Incorporation Company
Category:Incorporation
Date:31-03-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2013
Filing Date06/01/2012
Latest Accounts30/09/2011

Trading Addresses

Unit 23 Hewitts Industrial Estate, Elmbridge Road, Cranleigh, Surrey, GU68LW
Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered

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Contact

Lynton House 7-12, Tavistock Square, London, WC1H9LT