THE FIVE CONTINENTS LTD
LONDON

Hellopages » Greater London » Redbridge » E18 2HX

Company number 08325172
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 102 BRESSEY GROVE, SOUTH WOODFORD, LONDON, E18 2HX
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THE FIVE CONTINENTS LTD are www.thefivecontinents.co.uk, and www.the-five-continents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The Five Continents Ltd is a Private Limited Company. The company registration number is 08325172. The Five Continents Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of The Five Continents Ltd is 102 Bressey Grove South Woodford London E18 2hx. . CELLAMARE, Marco Antonio is a Director of the company. ELLIS, Kirk O'Neil is a Director of the company. Director BERISHA, Besnik Hamdi has been resigned. Director BRUNI, Guliano has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
CELLAMARE, Marco Antonio
Appointed Date: 01 December 2014
40 years old
Director
ELLIS, Kirk O'Neil
Appointed Date: 11 December 2012
65 years old

Resigned Directors

Director
BERISHA, Besnik Hamdi
Resigned: 10 December 2015
Appointed Date: 01 December 2015
48 years old
Director
BRUNI, Guliano
Resigned: 01 August 2016
Appointed Date: 01 December 2014
39 years old

Persons With Significant Control

Kirk O'Neil Ellis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE FIVE CONTINENTS LTD Events

18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Confirmation statement made on 11 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of Guliano Bruni as a director on 1 August 2016
...
... and 15 more events
07 Sep 2014
Total exemption small company accounts made up to 31 December 2013
17 May 2014
Director's details changed for Mr Kirk O'neil Ellis on 15 March 2014
06 Jan 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
03 Jan 2014
Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England on 3 January 2014
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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