Company number 06452310
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 7-8 CONDUIT STREET, LONDON, W1S 2XF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD are www.theeastindiacompanyfinefoodsconduitstreet.co.uk, and www.the-east-india-company-fine-foods-conduit-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The East India Company Fine Foods Conduit Street Ltd is a Private Limited Company.
The company registration number is 06452310. The East India Company Fine Foods Conduit Street Ltd has been working since 13 December 2007.
The present status of the company is Active. The registered address of The East India Company Fine Foods Conduit Street Ltd is 7 8 Conduit Street London W1s 2xf. . PITSEC LIMITED is a Secretary of the company. BHANSALI, Manan is a Director of the company. WALIA, Arvinder Singh is a Director of the company. Secretary RAMACHANDRAN, Puliakode has been resigned. Secretary THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD has been resigned. Director BHANSALI, Manan has been resigned. Director MEHTA, Sanjiv Mahendra has been resigned. Director OVERWATER, Arie Jan has been resigned. Director WEIR, Robert James has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Secretary
PITSEC LIMITED
Appointed Date: 01 January 2015
Resigned Directors
Secretary
THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD
Resigned: 01 October 2011
Appointed Date: 15 September 2010
Director
BHANSALI, Manan
Resigned: 14 December 2012
Appointed Date: 01 May 2009
55 years old
Persons With Significant Control
The East India Company Fine Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD Events
13 Jan 2017
Accounts for a small company made up to 31 December 2015
12 Jan 2017
Confirmation statement made on 17 December 2016 with updates
24 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 30 more events
21 Apr 2009
Company name changed the east india company fine foods LIMITED\certificate issued on 22/04/09
24 Mar 2009
Particulars of a mortgage or charge / charge no: 1
08 Jan 2009
Return made up to 13/12/08; full list of members
21 May 2008
Director appointed robert james weir
13 Dec 2007
Incorporation