OpenCompanies

BIO Green Foods Limited

Company number
03909625
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Jan 2000
Nature of business
Manufacture of other food products n.e.c.

Registered office

5th Floor Grove House
248a Marylebone Road
London
NW1 6BB

Previous names

  • Coast (Environments) Limited (until 31 Jul 2007)
  • Fleetguard Limited (until 2 Feb 2000)

Officers

NameRoleAppointedResigned
NAJA, Afif Director 23 Nov 2016
AWEIDA, Sani George Director 23 Nov 2016
LENEHAN, Padraic Director 3 Apr 2013 23 Nov 2016
LENEHAN, Padraic Secretary 3 Apr 2013 23 Nov 2016
IRELAND, Ian Director 6 Jan 2011 23 Nov 2016
SAPIR, Nir Director 29 Jan 2004 23 Nov 2016
MCDERMOTT, John Secretary 6 Jan 2011 3 Apr 2013
MCDERMOTT, John Director 6 Jan 2011 3 Apr 2013
DALY, Ian Director 5 Jul 2010 6 Jan 2011
SAPIR, Nir Secretary 28 Feb 2008 6 Jan 2011
CASSIDY, Denis Patrick Director 6 Jun 2007 6 Jan 2011
MACKAY, Francis Henry, Sir Director 6 Jun 2007 6 Jan 2011
CP SECRETARIES LIMITED Corporate-Secretary 10 Nov 2005 28 Feb 2008
KLIOT, David Director 26 Jan 2000 6 Jun 2007
CURRY, Lionel Gerald Secretary 15 Mar 2005 10 Nov 2005
CP SECRETARIES LIMITED Corporate-Secretary 1 Feb 2002 15 Mar 2005
CURRY, Lionel Gerald Director 21 Feb 2000 7 Mar 2005
BARNETT, Mark Secretary 26 Jan 2000 1 Feb 2002
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 19 Jan 2000 26 Jan 2000
L & A REGISTRARS LIMITED Corporate-Nominee-Director 19 Jan 2000 26 Jan 2000

Control

NameNature of controlNotifiedCeased
Mr Afif Naja Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 £72,761 £72,189 6
31 Dec 2020 £77,690 £71,853 6
31 Dec 2019 £77,346 £18,459 6
31 Dec 2018 £100,959 £75,045 6
31 Dec 2017 -£202,209 £133,804 4
31 Aug 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
1 Jan 2012 - - -
31 Dec 2010 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
15 Oct 2002 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -

Connections

Directors’ other companies

Registered address

230 companies are registered at this address - likely a registration agent.

Data