Alimento Meat Products Limited

Company Registration Number: 07964764

Company registered in England and Wales

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Alimento Meat Products Limited is a Private Company Limited by Shares first registered on 24 February 2012. Its current registered address is in Newcastle Upon Tyne.

Registered Address

BEGBIES TRAYNOR (CENTRAL) LLP
4TH FLOOR CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG

There are 202 companies currently registered at this postcode, including this one.

All companies at NE1 1PG

Registration Data

Company Number

07964764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

13 November 2014

Returns Next Due

11 December 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £184,531£0
Current Assets £28,842£10
of which Cash £723£10
Total Assets £213,373£10
Current Liabilities £157,527£0
Net Current Assets £-128,685£10
Total Net Worth £55,846£10

Previous Names

  • ALIMENTO HOLDING COMPANY LIMITED, active until 15 August 2013

Company Officers

  • TOKAT, Necis Kemal

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    4th Floor
    Cathedral Buildings
    Dean Street
    Newcastle Upon Tyne
    NE1 1PG

  • KAHAN, Barbara

    Director

    Appointed on 24 February 2012

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • KLAJIC, Pelin

    Director

    Appointed on 15 August 2013

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    37
    The Sheddings
    The Sheddings
    Bolton
    BL3 2JN
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 February 2016 Registered office address changed from Unit 1 Saltmeadows Trade Park Neilson Road Gateshead Tyne and Wear NE10 0EQ England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: A4ZKMAR7. Transaction: MzE0MTUyNjYyMmFkaXF6a2N4.

  2. 5 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ZXXKY1. Transaction: MzE0MTM2NjU2MWFkaXF6a2N4.

  3. 2 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4ZKMAQZ. Transaction: MzE0MTAxMDEyMGFkaXF6a2N4.

  4. 2 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRaSkwwVVhhZGlxemtjeA.

  5. 12 October 2015 Director's details changed for Necis Kemal Tokat on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HTYF57. Transaction: MzEzMjg1OTQ2OWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AO2V15. Transaction: MzEyNjE3NTUwNWFkaXF6a2N4.

  7. 13 February 2015 Registered office address changed from St Matthews House Haugh Lane Hexham Northumberland NE46 3PU to Unit 1 Saltmeadows Trade Park Neilson Road Gateshead Tyne and Wear NE10 0EQ on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X413WED5. Transaction: MzExNzE3ODEwMWFkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA98BM. Transaction: MzExMzAxMzE1MmFkaXF6a2N4.

  9. 5 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3DMH257. Transaction: MzEwNTAzMzQ3NmFkaXF6a2N4.

  10. 10 June 2014 Previous accounting period shortened from 28 February 2014 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X39Q8HDN. Transaction: MzEwMTY2NTkwOWFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1CUE3. Transaction: MzA4ODY5MTI5OGFkaXF6a2N4.

  12. 5 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJ6SNV. Transaction: MzA4ODIwMzA4NGFkaXF6a2N4.

  13. 1 November 2013 Termination of appointment of Pelin Klajic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8X45T. Transaction: MzA4ODA0NTM3MGFkaXF6a2N4.

  14. 28 October 2013 Director's details changed for Mrs Pelin Klajic on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2JYENB7. Transaction: MzA4NzczMzcyMWFkaXF6a2N4.

  15. 22 October 2013 Director's details changed for Necis Kemal Tokat on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIZGPN. Transaction: MzA4NzQxMzI2NWFkaXF6a2N4.

  16. 18 October 2013 Director's details changed for Necis Kemal Tokat on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X2J8P33D. Transaction: MzA4NzIxODg2NmFkaXF6a2N4.

  17. 25 September 2013 Director's details changed for Mr Pelin Klajic on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2HNH3MP. Transaction: MzA4NTc1MjUyNGFkaXF6a2N4.

  18. 23 September 2013 Appointment of Mr Pelin Klajic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIAPYJ. Transaction: MzA4NTU5MTQ4N2FkaXF6a2N4.

  19. 15 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ES80U1. Transaction: MzA4MzMzMDc1NmFkaXF6a2N4.

  20. 15 August 2013 Statement of capital following an allotment of shares on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Capital. Type: SH01. Barcode: X2ES7ZRV. Transaction: MzA4MzMyODE5NWFkaXF6a2N4.

  21. 28 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X252ZXEP. Transaction: MzA3NTM0OTc4N2FkaXF6a2N4.

  22. 7 March 2012 Appointment of Necis Kemal Tokat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145WVTV. Transaction: MzA1MzczNDQ0MWFkaXF6a2N4.

  23. 29 February 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13NV5GG. Transaction: MzA1MzMxODE0MWFkaXF6a2N4.

  24. 24 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13CVNI8. Transaction: MzA1MzA0NTM0NGFkaXF6a2N4.

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