All American Food Limited

Company Registration Number: 05362539

Company registered in England and Wales

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All American Food Limited is a Private Company Limited by Shares first registered on 11 February 2005. Its current registered address is in Imperial Wharf, London.

Registered Address

3 THE FOUNTAIN CENTRE
LENSBURY AVENUE
IMPERIAL WHARF
LONDON
SW6 2TW

There are 81 companies currently registered at this postcode, including this one.

All companies at SW6 2TW

Registration Data

Company Number

05362539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

56101 - Licensed restaurants

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAYLE, Annick, Director

    Secretary

    Appointed on 17 February 2005

     

    Nationality: French

    25 Rue Beziat
    Toulouse
    31400
    France

  • BAYLE, Annick, Director

    Director

    Appointed on 24 February 2005

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1953

    25 Rue Beziat
    Toulouse
    31400
    France

  • BAYLE, Guy

    Director

    Appointed on 17 February 2005

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1946

    25 Rue Beziat
    Toulouse
    31400
    France

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2005

    Resigned on 11 February 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2005

    Resigned on 11 February 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2005

    Resigned on 11 February 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X634J8SB. Transaction: MzE3MjA0MDU0OWFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607CNUO. Transaction: MzE2ODgwOTk5MWFkaXF6a2N4.

  3. 24 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X53FUR41. Transaction: MzE0NDgzNTY3OWFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50TBGZ4. Transaction: MzE0MTkyODM0N2FkaXF6a2N4.

  5. 31 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X44DE7NL. Transaction: MzEyMDM0MDI4MWFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOM9U. Transaction: MzExNzM1OTk4NmFkaXF6a2N4.

  7. 13 May 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37S62A0. Transaction: MzA5OTk1NzU3MGFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X3202L9L. Transaction: MzA5NDY5MzMwOGFkaXF6a2N4.

  9. 26 July 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DF3VGO. Transaction: MzA4MjI0NzMyM2FkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMN3T. Transaction: MzA3MzAxNzQ2MWFkaXF6a2N4.

  11. 27 June 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1BV1NWP. Transaction: MzA1OTg4MDg5M2FkaXF6a2N4.

  12. 25 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFTA0. Transaction: MzA1MzA5ODg0MGFkaXF6a2N4.

  13. 21 June 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4AB4V31. Transaction: MzAzOTEyODkxMmFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XWLF9S2W. Transaction: MzAzMzA4ODUzM2FkaXF6a2N4.

  15. 19 July 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A57JDLJM. Transaction: MzAxOTcxNzIyOWFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XQGJKHXK. Transaction: MzAxMDQ1Njc0OGFkaXF6a2N4.

  17. 1 March 2010 Director's details changed for Guy Bayle on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQGJJHXJ. Transaction: MzAxMDQ1NjczMmFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Annick Bayle on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQGJIHXI. Transaction: MzAxMDQ1NjczMWFkaXF6a2N4.

  19. 8 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5XIG8UC. Transaction: MjAzMDI3NTUyMGFkaXF6a2N4.

  20. 27 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBLE7QY. Transaction: MjAyNjk0OTA5M2FkaXF6a2N4.

  21. 14 May 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AEWQ3ZO0. Transaction: MjAwNTM1NzczOGFkaXF6a2N4.

  22. 13 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5MTIyNWFkaXF6a2N4.

  23. 24 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwMjE5NGFkaXF6a2N4.

  24. 25 September 2007 Registered office changed on 25/09/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkzNDc4OGFkaXF6a2N4.

  25. 21 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxODY0M2FkaXF6a2N4.

  26. 25 September 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU1NDIxM2FkaXF6a2N4.

  27. 15 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkyNTMyOWFkaXF6a2N4.

  28. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE0MDI3MWFkaXF6a2N4.

  29. 17 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcxMDQ2MmFkaXF6a2N4.

  30. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgzMzc5N2FkaXF6a2N4.

  31. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTU2NzM3MWFkaXF6a2N4.

  32. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUwODI1MWFkaXF6a2N4.

  33. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAzNDU0MWFkaXF6a2N4.

  34. 11 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODY3MTg2MGFkaXF6a2N4.

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