| Company Name | Food Physics Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08945983 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2014(10 years, 1 month ago) |
| Dissolution Date | 9 January 2024 (3 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nickolas Charles Edward Speakman |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Mr Stefan Topfl |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Food Physics LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Stefan Topfl 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 February 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 17 May 2019 | Cessation of Nickolas Charles Edward Speakman as a person with significant control on 17 May 2019 (1 page) |
| 17 May 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 19 March 2017 with updates (7 pages) |
| 21 March 2017 | Confirmation statement made on 19 March 2017 with updates (7 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 9 May 2014 | Appointment of Mr Nickolas Charles Edward Speakman as a director (3 pages) |
| 9 May 2014 | Appointment of Mr Nickolas Charles Edward Speakman as a director (3 pages) |
| 9 May 2014 | Appointment of Stefan Topfl as a director (3 pages) |
| 9 May 2014 | Appointment of Stefan Topfl as a director (3 pages) |
| 9 May 2014 | Statement of capital following an allotment of shares on 19 March 2014
|
| 9 May 2014 | Statement of capital following an allotment of shares on 19 March 2014
|
| 21 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 March 2014 | Incorporation (36 pages) |
| 19 March 2014 | Incorporation (36 pages) |