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Home > England & Wales Companies > THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD

Company Information for

THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD

7-8 Conduit Street, London, W1S 2XF,

Company Registration Number

06452310

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The East India Company Fine Foods (conduit Street) Ltd

THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD was founded on 2007-12-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The East India Company Fine Foods (conduit Street) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD

Legal Registered Office

7-8 Conduit Street
London
W1S 2XF
Other companies in W1S

Previous Names

THE EAST INDIA COMPANY FINE FOODS LIMITED

22/04/2009

Filing Information

Company Number		06452310
Company ID Number		06452310
Date formed		2007-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-06-30
Account next due		2023-03-31
Latest return		2018-12-29
Return next due		2020-01-12
Type of accounts		DORMANT

Last Datalog update:	2022-06-14 12:06:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD

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Company Officers of THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD

Current Directors

Officer	Role	Date Appointed
PITSEC LIMITED	Company Secretary	2015-01-01
MANAN BHANSALI	Director	2013-01-02
ARVINDER SINGH WALIA	Director	2011-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANAN BHANSALI	Director	2009-05-01	2012-12-14
ARIE JAN OVERWATER	Director	2010-10-01	2012-12-14
THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD	Company Secretary	2010-09-15	2011-10-01
PULIAKODE RAMACHANDRAN	Company Secretary	2007-12-13	2010-09-15
SANJIV MAHENDRA MEHTA	Director	2007-12-13	2009-05-01
ROBERT JAMES WEIR	Director	2008-05-01	2009-05-01

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PITSEC LIMITED	CAVALAIRE MEDIA LIMITED	Company Secretary	2005-11-08	CURRENT	2005-11-08	Active
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PITSEC LIMITED	ANSYS EUROPE LIMITED	Company Secretary	2001-03-09	CURRENT	1996-02-12	Dissolved 2013-11-05
PITSEC LIMITED	ZEDRA GOVERNANCE LIMITED	Company Secretary	2000-12-04	CURRENT	1994-07-25	Active
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PITSEC LIMITED	COMTEC INFORMATION SYSTEMS LIMITED	Company Secretary	2000-05-24	CURRENT	1999-04-21	Dissolved 2016-02-02
PITSEC LIMITED	ZEBRA TECHNOLOGIES EUROPE LIMITED	Company Secretary	2000-05-24	CURRENT	1993-12-15	Active
PITSEC LIMITED	ZEBRA TECHNOLOGIES LIMITED	Company Secretary	2000-03-31	CURRENT	1997-04-23	Dissolved 2016-01-26
PITSEC LIMITED	ELTRON (HOLDINGS) LIMITED	Company Secretary	2000-03-03	CURRENT	1994-10-20	Dissolved 2016-01-26
PITSEC LIMITED	ELTRON INTERNATIONAL LIMITED	Company Secretary	2000-03-03	CURRENT	1994-06-29	Dissolved 2016-01-26
PITSEC LIMITED	THAMES VALLEY PARK MANAGEMENT LIMITED	Company Secretary	1999-06-28	CURRENT	1996-10-30	Active
MANAN BHANSALI	THE EAST INDIA COMPANY FINE FOODS LTD	Director	2014-03-24	CURRENT	2004-09-28	Liquidation
MANAN BHANSALI	THE EAST INDIA COMPANY RESTAURANTS LTD.	Director	2014-03-24	CURRENT	2000-09-11	Active
MANAN BHANSALI	AMIGO ENTERTAINMENT LIMITED	Director	2004-09-28	CURRENT	2004-09-28	Dissolved 2014-10-21
ARVINDER SINGH WALIA	THE EDINBURGH MINT LIMITED	Director	2016-06-01	CURRENT	2016-06-01	Active - Proposal to Strike off
ARVINDER SINGH WALIA	THE MANSION HOUSE (ME) LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active - Proposal to Strike off
ARVINDER SINGH WALIA	OXFORD FOOD AND BEVERAGE LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
ARVINDER SINGH WALIA	THE EAST INDIA COMPANY CIGARS LIMITED	Director	2014-11-05	CURRENT	2014-11-05	Active
ARVINDER SINGH WALIA	THE EAST INDIA COMPANY LIMITED	Director	2014-10-23	CURRENT	2014-10-23	Active
ARVINDER SINGH WALIA	THE EAST INDIA COMPANY RESTAURANTS LTD.	Director	2014-03-24	CURRENT	2000-09-11	Active
ARVINDER SINGH WALIA	THE EAST INDIA COMPANY GREAT EXHIBITION LTD	Director	2012-06-28	CURRENT	2012-06-28	Active - Proposal to Strike off
ARVINDER SINGH WALIA	THE EAST INDIA COMPANY LIFESTYLE LIMITED	Director	2011-12-16	CURRENT	2000-09-11	Active
ARVINDER SINGH WALIA	THE EAST INDIA COMPANY FINE FOODS LTD	Director	2011-12-16	CURRENT	2004-09-28	Liquidation
ARVINDER SINGH WALIA	THE EAST INDIA COMPANY COLLECTIONS LIMITED	Director	2011-12-16	CURRENT	2010-08-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-25	SOAS(A)	Voluntary dissolution strike-off suspended
2021-09-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-14	DS01	Application to strike the company off the register
2021-08-10	DISS40	Compulsory strike-off action has been discontinued
2021-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-04-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ARVINDER SINGH WALIA
2019-03-28	TM02	Termination of appointment of Pitsec Limited on 2019-03-27
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-07-06	AA01	Previous accounting period extended from 31/12/17 TO 30/06/18
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-24	DISS40	Compulsory strike-off action has been discontinued
2016-12-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-17	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-12-17	AD02	Register inspection address changed to 47 Castle Street Reading RG1 7SR
2015-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-02	AP04	Appointment of Pitsec Limited as company secretary on 2015-01-01
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-14	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-11-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-17	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-24	AP01	DIRECTOR APPOINTED MR MANAN BHANSALI
2013-01-03	AR01	17/12/12 ANNUAL RETURN FULL LIST
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ARIE JAN OVERWATER
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MANAN BHANSALI
2012-08-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-17	AR01	13/12/11 FULL LIST
2011-12-23	AP01	DIRECTOR APPOINTED MR ARVINDER SINGH WALIA
2011-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-05	TM02	APPOINTMENT TERMINATED, SECRETARY THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD
2011-01-13	AR01	13/12/10 FULL LIST
2010-11-05	AP01	DIRECTOR APPOINTED MR ARIE JAN OVERWATER
2010-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-16	AP04	CORPORATE SECRETARY APPOINTED THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD
2010-09-16	TM02	APPOINTMENT TERMINATED, SECRETARY PULIAKODE RAMACHANDRAN
2010-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2010 FROM C/O C/O MACILVIN MOORE & REVERES CHARTERED ACCOUNTANTS 2ND FLOOR 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY UNITED KINGDOM
2009-12-18	AR01	13/12/09 FULL LIST
2009-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2009 FROM GOLDS HOUSE 2-9 UPLANDS BUSINESS PARK BLACKHORSE LANE LONDON E17 5QJ
2009-10-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-04	288a	DIRECTOR APPOINTED MANAN BHANSALI
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT WEIR
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR SANJIV MEHTA
2009-04-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-21	CERTNM	COMPANY NAME CHANGED THE EAST INDIA COMPANY FINE FOODS LIMITED CERTIFICATE ISSUED ON 22/04/09
2009-03-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-08	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-05-21	288a	DIRECTOR APPOINTED ROBERT JAMES WEIR
2007-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEPOSIT	2010-11-02	Outstanding	NIGAR INVESTMENTS LIMITED PARTNERSHIP
DEED OF DEPOSIT	2009-03-24	Outstanding	COIF NOMINEES LIMITED

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD

Intangible Assets

Patents

We have not found any records of THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD

Trademarks

We have not found any records of THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD any grants or awards.

Ownership

We could not find any group structure information

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