Company Information for DIETFOODS.UK.COM. LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
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Company Registration Number
05951646
Private Limited Company
Liquidation |
Company Name | |
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DIETFOODS.UK.COM. LIMITED | |
Legal Registered Office | |
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in B16 | |
Company Number | 05951646 | |
---|---|---|
Company ID Number | 05951646 | |
Date formed | 2006-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/09/2010 | |
Account next due | 26/09/2012 | |
Latest return | 31/08/2013 | |
Return next due | 28/09/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 09:56:24 |
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Officer | Role | Date Appointed |
---|---|---|
ZAFAR IQBAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL LEWCOCK |
Company Secretary | ||
SAJIDA ZAFAR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORDS METAL FINISHING SUPPLIES LIMITED | Director | 2015-04-10 | CURRENT | 2009-08-19 | Liquidation | |
SUNRISE CATERERS LTD | Director | 2014-09-02 | CURRENT | 2013-08-02 | Dissolved 2015-02-24 | |
METAL FINISHING SOLUTIONS LTD | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2015-07-28 | |
LORD'S ANODISING & POLISHING LIMITED | Director | 2009-06-22 | CURRENT | 2009-03-11 | Dissolved 2016-08-31 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-04 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/17 FROM 257 Hagley Road Birmingham West Midlands B16 9NA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | Court order insolvency:court order replacement of liquidator | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2015-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/14 FROM 2 Wheeleys Road, Edgbaston Birmingham West Midlands B15 2LD | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/09/11 TO 28/09/11 | |
AA | 29/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 29/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/09/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/09/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
225 | PREVSHO FROM 30/09/2008 TO 29/09/2008 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL LEWCOCK | |
288a | SECRETARY APPOINTED MR NIGEL PATRICK LEWCOCK | |
288b | APPOINTMENT TERMINATED SECRETARY SAJIDA ZAFAR | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 2 WHEELEYS ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: MAJESTIC HOUSE PREMIER BUSINESS PARK QUEEN STREET, WALSALL WEST MIDLANDS WS2 9NU | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: PREMIER BUSINESS PARK MAJESTIC HOUSE QUEENS STREET WALSALL WS2 9NU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-05-06 |
Resolutions for Winding-up | 2014-03-10 |
Appointment of Liquidators | 2014-03-10 |
Proposal to Strike Off | 2013-07-23 |
Proposal to Strike Off | 2011-08-16 |
Proposal to Strike Off | 2010-12-07 |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 DIETFOODS.UK.COM. LIMITED
DIETFOODS.UK.COM. LIMITED owns 1 domain names.
ishas.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DIETFOODS.UK.COM. LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | DIETFOODS.UK.COM. LIMITED | Event Date | 2017-04-25 |
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag IF21388 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DIETFOODS.UK.COM.LIMITED | Event Date | 2014-03-05 |
Liquidator's Name and Address: Gagen Dulari Sharma , of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA . : Further details contact: Gagen Dulari Sharma, Email: recover@sharmaandco.com Tel: 0121 454 2700 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DIETFOODS.UK.COM LIMITED | Event Date | 2014-03-05 |
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 8 July 2015 , at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day. Gagen Dulari Sharma (IP Number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the above named Company on 5 March 2014 . Further information is available from the offices of Sharma & Co on 0121 454 2700 . Gagen Dulari Sharma , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIETFOODS.UK.COM. LIMITED | Event Date | 2013-07-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIETFOODS.UK.COM. LIMITED | Event Date | 2011-08-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIETFOODS.UK.COM. LIMITED | Event Date | 2010-12-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIETFOODS.UK.COM. LIMITED | Event Date | 2010-01-26 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DIETFOODS.UK.COM.LIMITED | Event Date | |
At a General Meeting of the members of the above-named company, duly convened, and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 05 March 2014 the following resolutions were duly passed, as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily, and that Gagen Dulari Sharma , of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA , (IP No: 009145) be and is hereby appointed Liquidator for the purposes of such a winding-up.” Further details contact: Gagen Dulari Sharma, Email: recover@sharmaandco.com Tel: 0121 454 2700 Zafar Iqbal , Director : | |||
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. |