ALL WORLD FOODS LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 02942848
Status Active
Incorporation Date 27 June 1994
Company Type Private Limited Company
Address 3RD FLOOR (LEFT), ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 50,000 ; Auditor's resignation. The most likely internet sites of ALL WORLD FOODS LIMITED are www.allworldfoods.co.uk, and www.all-world-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. All World Foods Limited is a Private Limited Company. The company registration number is 02942848. All World Foods Limited has been working since 27 June 1994. The present status of the company is Active. The registered address of All World Foods Limited is 3rd Floor Left Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . DA SILVA, Jose Antonio Goncalves is a Secretary of the company. MUSSI VAZQUEZ, Eidel Manuel is a Director of the company. Secretary RODRIGUEZ RUIZ, Miguel Angel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GARCIA CARRANZA LAMELAS, Francisco Jose has been resigned. Director GONZALEZ BARREIRO, Jose Antonio has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAUREIRO EGEA, Orlando has been resigned. Director LOGOTHETIS, George Spiros has been resigned. Director PINKERTON, Steven Thomas has been resigned. Director RODRIGUEZ RUIZ, Miguel Angel has been resigned. Director TABOADA GONZALEZ, Tatiana Cristina has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
DA SILVA, Jose Antonio Goncalves
Appointed Date: 19 July 1994

Director
MUSSI VAZQUEZ, Eidel Manuel
Appointed Date: 05 November 2013
54 years old

Resigned Directors

Secretary
RODRIGUEZ RUIZ, Miguel Angel
Resigned: 19 July 1994
Appointed Date: 27 June 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 June 1994
Appointed Date: 27 June 1994

Director
GARCIA CARRANZA LAMELAS, Francisco Jose
Resigned: 30 June 2006
Appointed Date: 08 July 2002
84 years old

Director
GONZALEZ BARREIRO, Jose Antonio
Resigned: 18 August 2007
Appointed Date: 09 September 2002
62 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 June 1994
Appointed Date: 27 June 1994

Director
LAUREIRO EGEA, Orlando
Resigned: 15 July 2002
Appointed Date: 01 March 1996
67 years old

Director
LOGOTHETIS, George Spiros
Resigned: 19 December 1997
Appointed Date: 27 June 1994
106 years old

Director
PINKERTON, Steven Thomas
Resigned: 26 September 2011
Appointed Date: 06 August 2007
68 years old

Director
RODRIGUEZ RUIZ, Miguel Angel
Resigned: 21 May 1996
Appointed Date: 27 June 1994
78 years old

Director
TABOADA GONZALEZ, Tatiana Cristina
Resigned: 28 November 2013
Appointed Date: 18 February 2008
56 years old

ALL WORLD FOODS LIMITED Events

21 Aug 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 50,000

10 Jun 2016
Auditor's resignation
09 Oct 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Secretary's details changed for Jose Antonio Goncalves Da Silva on 18 August 2015
...
... and 77 more events
27 Jul 1994
Secretary resigned;new secretary appointed

13 Jul 1994
Registered office changed on 13/07/94 from: devonshire house 1 devonshire street london W1N 2DR

04 Jul 1994
Secretary resigned;new secretary appointed;new director appointed

04 Jul 1994
Director resigned;new director appointed

27 Jun 1994
Incorporation

ALL WORLD FOODS LIMITED Charges

28 November 1994
Memorandum of cash deposit
Delivered: 3 December 1994
Status: Satisfied on 16 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £3,850.00 credited to the account…