Dissolved
Dissolved 2014-07-15
Company Information for GOURMET FOODS LONDON LIMITED
BROMLEY, KENT, BR20HT,
|
Company Registration Number
05093417
Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | ||
---|---|---|
GOURMET FOODS LONDON LIMITED | ||
Legal Registered Office | ||
BROMLEY KENT BR20HT | ||
Previous Names | ||
|
Company Number | 05093417 | |
---|---|---|
Date formed | 2004-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 08:05:17 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL SAGGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSANNA MARIE SAGGAR |
Company Secretary | ||
SUSANNA MARIE SAGGAR |
Director | ||
SUNIL SAGGAR |
Director | ||
SUSHIL KUMAR SAGGAR |
Director | ||
ANUP KUMAR SAGGAR |
Company Secretary | ||
ANUP KUMAR SAGGAR |
Director | ||
RISHI SAGGAR |
Director | ||
BIRINDER SINGH DHESI |
Director | ||
RISHI SAGGAR |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA SAGGAR | |
AP01 | DIRECTOR APPOINTED MR DANIEL SAGGAR | |
RES15 | CHANGE OF NAME 13/02/2013 | |
CERTNM | COMPANY NAME CHANGED REAL GOURMET FOOD LIMITED CERTIFICATE ISSUED ON 14/02/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA SAGGAR | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MARIE SAGGAR / 06/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNA MARIE SAGGAR / 06/04/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 05/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MARIE SAGGAR / 05/04/2011 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SUNIL SAGGAR | |
363a | RETURN MADE UP TO 01/04/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 33 PRIMROSE LANE SHIRLEY CROYDON SURREY CRO 8YN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 32 MADDOX STREET LONDON W1S 1PU | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2011-08-02 |
Proposal to Strike Off | 2010-08-03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | C.G.I.S. THAVIES INN LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GOURMET FOODS LONDON LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GOURMET FOODS LONDON LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GOURMET FOODS LONDON LIMITED | Event Date | 2011-08-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GOURMET FOODS LONDON LIMITED | Event Date | 2010-08-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |