BIO GREEN FOODS LIMITED
In Liquidation
General Information
NAME
BIO GREEN FOODS LIMITED
COMPANY NUMBER
03909625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
19/01/2000
(24 years and 11 months old)
WEBSITE
www.biogreendairy.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/02/2000
31/07/2007
COAST (ENVIRONMENTS) LIMITED
View all previous names
LONDON
NW1 6BB
Telephone: 02088481051
TPS: No
Grove House
248a Marylebone Road
LONDON
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIO GREEN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIO GREEN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIO GREEN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2016 - Present (8 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/11/2016 - Present (8 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 19 Past: 73 |
View Report |
|
19/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
19/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
26/01/2000 - 06/06/2007 (7 years and 4 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 12/12/2016 | Padraic Lenehan (917713583) has left the board |
| 05/12/2016 | New Board Member Sani George Aweida (903666998) Appointed |
| 05/12/2016 | Jani George Aweida (921959780) has left the board |
| 02/12/2016 | New Board Member Jani George Aweida (921959780) Appointed |
| 02/12/2016 | Ian Ireland (914333604) has left the board |
| 02/12/2016 | Padraic Lenehan (917713558) has left the board |
| 02/12/2016 | Nir Sapir (909551940) has left the board |
| 02/12/2016 | New Board Member Afif Naja (921959837) Appointed |
| 19/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Company Secretary Padraic Lenehan (917713583) Appointed |
| 05/04/2013 | John McDermott (915702006) has left the board |
| 26/01/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
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