A C Produce (Imports) Limited

Company Registration Number: 05539162

Company registered in England and Wales

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A C Produce (Imports) Limited is a Private Company Limited by Shares first registered on 17 August 2005. Its current registered address is in Enfield, Middlesex.

Registered Address

CKP INSOLVENCY
WENTA BUSINESS CENTRE
1 ELECTRIC AVENUE
ENFIELD
MIDDLESEX
EN3 7XU

There are 276 companies currently registered at this postcode, including this one.

All companies at EN3 7XU

Registration Data

Company Number

05539162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £358,960£335,714£316,891£614,092£663,866£632,560£576,084
of which Cash £28,507£29,569£11,792£5,237£22,885£29,359£15,719
Total Assets £358,960£335,714£316,891£614,092£663,866£632,560£576,084
Current Liabilities £387,859£428,496£529,955£744,496£476,517£452,783£361,237
Net Current Assets £-28,899£-92,782£-213,064£-130,404£187,349£179,777£214,847
Total Net Worth £-11,031£-76,001£-196,955£-104,037£221,485£225,291£252,832

Previous Names

  • PRIME VEG & CO. (IMPORTS) LIMITED, active until 20 October 2005

Company Officers

  • CUNNINGHAM, Dorina Teresa

    Secretary

    Appointed on 17 August 2005

     

    15
    Morton Way
    London
    N14 7HS
    England

  • COZZI, Alfredo Antonio

    Director

    Appointed on 22 September 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1985

    13
    Osidge Lane
    London
    N14 5JD
    England

  • CUNNINGHAM, Dorina Teresa

    Director

    Appointed on 22 September 2005

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: July 1980

    15
    Morton Way
    London
    N14 7HS
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2005

    Resigned on 17 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • COZZI, Amelio

    Director

    Appointed on 17 August 2005

    Resigned on 22 September 2005

    Nationality: Italian

    Occupation: Buyer

    Month of birth: December 1954

    13 Osidge Lane
    London
    N14 5JD

  • COZZI, Giuseppina

    Director

    Appointed on 22 September 2005

    Resigned on 8 February 2013

    Nationality: Italian

    Occupation: Consultant

    Month of birth: December 1983

    13 Osidge Lane
    London
    N14 5JD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2005

    Resigned on 17 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X690VM3D. Transaction: MzE3ODUyMzc5OWFkaXF6a2N4.

  2. 23 May 2017 Registered office address changed from 83 Cambridge Street London SW1V 4PS to C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Address. Type: AD01. Barcode: A65WF6O1. Transaction: MzE3NjM3MjUxOGFkaXF6a2N4.

  3. 17 May 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A65WF6PL. Transaction: MzE3NTk4ODYyN2FkaXF6a2N4.

  4. 17 May 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A65WF6PD. Transaction: MzE3NTk4ODUzOGFkaXF6a2N4.

  5. 17 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1V0Y2TzlhZGlxemtjeA.

  6. 27 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615FS7K. Transaction: MzE2OTg0NzU5MmFkaXF6a2N4.

  7. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXHSF7. Transaction: MzE2NDYxNTQ0OGFkaXF6a2N4.

  8. 4 May 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X56A1Y88. Transaction: MzE0Nzc1MTM0MWFkaXF6a2N4.

  9. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKRJI2. Transaction: MzEzNDY3OTI5MGFkaXF6a2N4.

  10. 30 April 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X46EDTYI. Transaction: MzEyMjMwMjY1MWFkaXF6a2N4.

  11. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZEFD. Transaction: MzExNDM5NDcyN2FkaXF6a2N4.

  12. 3 June 2014 Secretary's details changed for Mrs Dorina Teresa Cunningham on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH03. Barcode: X39AJPP6. Transaction: MzEwMTIwOTM3NWFkaXF6a2N4.

  13. 3 June 2014 Director's details changed for Mr Alfredo Antonio Cozzi on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X39AJQZD. Transaction: MzEwMTIwOTc3NWFkaXF6a2N4.

  14. 3 June 2014 Director's details changed for Mrs Dorina Teresa Cunningham on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X39AJPG1. Transaction: MzEwMTIwOTMxNGFkaXF6a2N4.

  15. 3 June 2014 Secretary's details changed for Mrs Dorina Teresa Cunningham on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH03. Barcode: X39AJP2Z. Transaction: MzEwMTIwOTE0M2FkaXF6a2N4.

  16. 3 June 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X39AIYAH. Transaction: MzEwMTIwMjA0MmFkaXF6a2N4.

  17. 3 June 2014 Director's details changed for Mr Alfredo Antonio Cozzi on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X39AIYAD. Transaction: MzEwMTIwMTkwNWFkaXF6a2N4.

  18. 3 June 2014 Registered office address changed from Bkb York House, Empire Way Wembley Middlesex HA9 0QL on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AIYA1. Transaction: MzEwMTIwMTkwMGFkaXF6a2N4.

  19. 3 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30N1WNO. Transaction: MzA5Mzc5NzMyMGFkaXF6a2N4.

  20. 5 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23H0B2X. Transaction: MzA3NDA4NzIzMGFkaXF6a2N4.

  21. 26 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZR7NU. Transaction: MzA3MzU2MTczN2FkaXF6a2N4.

  22. 26 February 2013 Termination of appointment of Giuseppina Cozzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZR7NM. Transaction: MzA3MzU2MTUyMmFkaXF6a2N4.

  23. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1O9DFTL. Transaction: MzA3MDM4MDkwOGFkaXF6a2N4.

  24. 1 October 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1ILYSKF. Transaction: MzA2NTAzOTk0NmFkaXF6a2N4.

  25. 1 October 2012 Director's details changed for Mrs Dorina Teresa Cunningham on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1ILYSK3. Transaction: MzA2NTAzOTUzNmFkaXF6a2N4.

  26. 18 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12Y39N7. Transaction: MzA1MzAyODgzMGFkaXF6a2N4.

  27. 17 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12VIPOX. Transaction: MzA1MjkxMjc5MWFkaXF6a2N4.

  28. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7UP1M. Transaction: MzA0OTIxNjE1N2FkaXF6a2N4.

  29. 31 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XM6FGX5M. Transaction: MzA0MzAxMDIwNWFkaXF6a2N4.

  30. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATCBHO83. Transaction: MzAyNTI1OTg4MWFkaXF6a2N4.

  31. 6 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X63MXN3F. Transaction: MzAyMjczNjE4MWFkaXF6a2N4.

  32. 6 September 2010 Director's details changed for Mrs Dorina Teresa Cunningham on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X63MWN3E. Transaction: MzAyMjczNTg0OWFkaXF6a2N4.

  33. 6 September 2010 Director's details changed for Giuseppina Cozzi on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X63MVN3D. Transaction: MzAyMjczNTg0NWFkaXF6a2N4.

  34. 6 September 2010 Director's details changed for Alfredo Cozzi on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X63MUN3C. Transaction: MzAyMjczNTgzNWFkaXF6a2N4.

  35. 25 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6ERSF4W. Transaction: MzAwMzY1ODIyMWFkaXF6a2N4.

  36. 25 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69KICPF. Transaction: MjAzOTk0MTcwMWFkaXF6a2N4.

  37. 25 August 2009 Director and secretary's change of particulars / dorina cozzi / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X69KHCPE. Transaction: MjAzOTkyOTE4NmFkaXF6a2N4.

  38. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAWMT6X9. Transaction: MjAyNDY4NDYzMmFkaXF6a2N4.

  39. 14 October 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7J93YV. Transaction: MjAxNTQ3NzI3OGFkaXF6a2N4.

  40. 18 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AQITE0OD. Transaction: MjAwNzQzODIwOWFkaXF6a2N4.

  41. 25 February 2008 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4GXXF9. Transaction: MjAwMDE4MzUyNmFkaXF6a2N4.

  42. 20 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzNTI4M2FkaXF6a2N4.

  43. 5 June 2007 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTYwMTg1MWFkaXF6a2N4.

  44. 1 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkxNDkwNGFkaXF6a2N4.

  45. 25 October 2005 Ad 22/09/05--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDMxNzk4NWFkaXF6a2N4.

  46. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA4Mjc3N2FkaXF6a2N4.

  47. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg2NjEwN2FkaXF6a2N4.

  48. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA0NzQzNGFkaXF6a2N4.

  49. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEwNzcwOGFkaXF6a2N4.

  50. 20 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDMxOTY5MmFkaXF6a2N4.

  51. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA2ODQ4OWFkaXF6a2N4.

  52. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM0NDY2N2FkaXF6a2N4.

  53. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY1MjEyN2FkaXF6a2N4.

  54. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU4MzAwN2FkaXF6a2N4.

  55. 17 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzMwNjE0N2FkaXF6a2N4.

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