ROOFOODS LTD
LONDON

Hellopages » Greater London » Camden » WC1E 7HJ

Company number 08167130
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 22-24 TORRINGTON PLACE, LONDON, UNITED KINGDOM, WC1E 7HJ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 19 December 2016 GBP 397.5910 ; Statement of capital following an allotment of shares on 16 February 2017 GBP 398.391 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 397.591 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017 . The most likely internet sites of ROOFOODS LTD are www.roofoods.co.uk, and www.roofoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roofoods Ltd is a Private Limited Company. The company registration number is 08167130. Roofoods Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Roofoods Ltd is 22 24 Torrington Place London United Kingdom Wc1e 7hj. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DESTIN, Frederic Geoffrey Albert is a Director of the company. FROGER, Antoine Francois Kazuo is a Director of the company. MIGNOT, Martin Benoit Antoine is a Director of the company. PERETZ, Benjamin Scott is a Director of the company. SHU, William is a Director of the company. VALKIN, Adam Alexander is a Director of the company. Director ORLOWSKI, Greg has been resigned. The company operates in "Web portals".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 25 February 2015

Director
DESTIN, Frederic Geoffrey Albert
Appointed Date: 08 December 2014
53 years old

Director
FROGER, Antoine Francois Kazuo
Appointed Date: 18 August 2016
45 years old

Director
MIGNOT, Martin Benoit Antoine
Appointed Date: 07 January 2015
41 years old

Director
PERETZ, Benjamin Scott
Appointed Date: 13 July 2015
39 years old

Director
SHU, William
Appointed Date: 03 August 2012
45 years old

Director
VALKIN, Adam Alexander
Appointed Date: 18 August 2016
51 years old

Resigned Directors

Director
ORLOWSKI, Greg
Resigned: 05 February 2016
Appointed Date: 18 March 2013
46 years old

ROOFOODS LTD Events

01 Mar 2017
Second filing of a statement of capital following an allotment of shares on 19 December 2016
  • GBP 397.5910

20 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 398.391

20 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 397.591
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017

09 Nov 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 396.4521

...
... and 35 more events
19 Aug 2013
Director's details changed for Mr William Shu on 1 March 2013
09 Aug 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
05 Aug 2013
Statement of capital following an allotment of shares on 5 August 2013
  • GBP 100

04 Apr 2013
Appointment of Greg Orlowski as a director
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROOFOODS LTD Charges

9 March 2016
Charge code 0816 7130 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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