ADONIS SMART FOODS LTD
LONDON

Hellopages » Greater London » Westminster » SW1A 2BX

Company number 09657473
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address 35 WHITEHALL, LONDON, UNITED KINGDOM, SW1A 2BX
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Confirmation statement made on 20 December 2016 with updates; Statement of capital following an allotment of shares on 30 November 2016 GBP 108.8888 . The most likely internet sites of ADONIS SMART FOODS LTD are www.adonissmartfoods.co.uk, and www.adonis-smart-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adonis Smart Foods Ltd is a Private Limited Company. The company registration number is 09657473. Adonis Smart Foods Ltd has been working since 25 June 2015. The present status of the company is Active. The registered address of Adonis Smart Foods Ltd is 35 Whitehall London United Kingdom Sw1a 2bx. . BRAEUNLICH, Ingo is a Director of the company. Director SMITH, Aisha Paris has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BRAEUNLICH, Ingo
Appointed Date: 25 June 2015
44 years old

Resigned Directors

Director
SMITH, Aisha Paris
Resigned: 20 November 2015
Appointed Date: 25 June 2015
34 years old

Persons With Significant Control

Mr Ingo Braeunlich
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ADONIS SMART FOODS LTD Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 108.8888
13 Dec 2016
Sub-division of shares on 30 November 2016
13 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares dividend 30/11/2016
...
... and 1 more events
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016
Director's details changed for Ingo Braeunlich on 17 November 2015
06 Jun 2016
Previous accounting period shortened from 30 June 2016 to 31 May 2016
11 Dec 2015
Termination of appointment of Aisha Paris Smith as a director on 20 November 2015
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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