Adonis Smart Foods Ltd

Company Registration Number: 09657473

Company registered in England and Wales

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Adonis Smart Foods Ltd is a Private Company Limited by Shares first registered on 25 June 2015. Its current registered address is in London.

Registered Address

35 WHITEHALL
LONDON
UNITED KINGDOM
SW1A 2BX

There are 12 companies currently registered at this postcode, including this one.

All companies at SW1A 2BX

Registration Data

Company Number

09657473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BRAEUNLICH, Ingo

    Director

    Appointed on 25 June 2015

     

    Nationality: Austrian

    Occupation: Entrepreneur

    Month of birth: July 1981

    35
    Whitehall
    London
    SW1A 2BX
    United Kingdom

  • SMITH, Aisha Paris

    Director

    Appointed on 25 June 2015

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Commercial Brand Manager

    Month of birth: January 1991

    35
    Whitehall
    London
    SW1A 2BX
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6187P8P. Transaction: MzE3MDAwMDE1MmFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M8299D. Transaction: MzE2NDg4NDMwNWFkaXF6a2N4.

  3. 15 December 2016 Statement of capital following an allotment of shares on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Capital. Type: SH01. Barcode: X5LUV4TC. Transaction: MzE2NDU0MDg3OWFkaXF6a2N4.

  4. 13 December 2016 Sub-division of shares on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Capital. Type: SH02. Barcode: A5L779LV. Transaction: MzE2NDAxMjA1NGFkaXF6a2N4.

  5. 13 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMNzcwNUZhZGlxemtjeA.

  6. 6 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58JC7OH. Transaction: MzE1MDE4MDg2M2FkaXF6a2N4.

  7. 6 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58JC65K. Transaction: MzE1MDE4MDYzOWFkaXF6a2N4.

  8. 6 June 2016 Director's details changed for Ingo Braeunlich on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X58JC621. Transaction: MzE1MDE4MDQ2OWFkaXF6a2N4.

  9. 6 June 2016 Previous accounting period shortened from 30 June 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X58LTVTT. Transaction: MzE1MDE3OTIwN2FkaXF6a2N4.

  10. 11 December 2015 Termination of appointment of Aisha Paris Smith as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4M1OECY. Transaction: MzEzNzM3NjYwOGFkaXF6a2N4.

  11. 25 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4AAXMAH. Transaction: MzEyNTgyMDk0N2FkaXF6a2N4.

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