Company number 05362539
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 3 THE FOUNTAIN CENTRE, LENSBURY AVENUE, IMPERIAL WHARF, LONDON, SW6 2TW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of ALL AMERICAN FOOD LIMITED are www.allamericanfood.co.uk, and www.all-american-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. All American Food Limited is a Private Limited Company.
The company registration number is 05362539. All American Food Limited has been working since 11 February 2005.
The present status of the company is Active. The registered address of All American Food Limited is 3 The Fountain Centre Lensbury Avenue Imperial Wharf London Sw6 2tw. . BAYLE, Annick, Director is a Secretary of the company. BAYLE, Annick, Director is a Director of the company. BAYLE, Guy is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
all american food Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
BAYLE, Guy
Appointed Date: 17 February 2005
79 years old
Resigned Directors
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Persons With Significant Control
Director Annick Bayle
Notified on: 1 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL AMERICAN FOOD LIMITED Events
27 Mar 2017
Accounts for a dormant company made up to 28 February 2017
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Mar 2016
Accounts for a dormant company made up to 28 February 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
31 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 24 more events
17 Feb 2005
New director appointed
14 Feb 2005
Director resigned
14 Feb 2005
Director resigned
14 Feb 2005
Secretary resigned
11 Feb 2005
Incorporation