Dissolved
Dissolved 2016-04-12
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Home > England & Wales Companies > HAYLEE'S LUNCHBOX LIMITED
Company Information for HAYLEE'S LUNCHBOX LIMITED
WOKING, SURREY, GU21,
|
Company Registration Number
 07108267 Private Limited Company
Dissolved 2016-04-12 |
Company Overview
About Haylee's Lunchbox Ltd
HAYLEE'S LUNCHBOX LIMITED was founded on 2009-12-18 and had its registered office in Woking. The company was dissolved on the 2016-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAYLEE'S LUNCHBOX LIMITED | |
| Legal Registered Office | |
| WOKING SURREY | |
Filing Information
| Company Number | 07108267 | |
|---|---|---|
| Date formed | 2009-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-26 23:22:47 |
| Companies House |
|
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Company Officers of HAYLEE'S LUNCHBOX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUIRONG FU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHEN HAIYING |
Director | ||
HUIRONG FU |
Director | ||
JUNHUI FU |
Director | ||
DINCER SANLI |
Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEN HAIYING | |
| AP01 | DIRECTOR APPOINTED MS HUIRONG FU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUIRONG FU | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 11/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CHEN HAIYING | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNHUI FU | |
| AP01 | DIRECTOR APPOINTED MS HUIRONG FU | |
| AR01 | 11/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O HAYLEE'S LUNCHBOX LIMITED VICTORIA GATE CHOBHAM ROAD WOKING SURREY GU21 1JD UNITED KINGDOM | |
| AR01 | 11/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DINCER SANLI | |
| AP01 | DIRECTOR APPOINTED MRS JUNHUI FU | |
| AA | 31/10/12 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/12/2012 TO 31/10/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 18/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 12 RACHEL COURT 28-30 ALBION ROAD SUTTON SM2 5TF ENGLAND | |
| AR01 | 18/12/10 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to HAYLEE'S LUNCHBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HAYLEE'S LUNCHBOX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAYLEE'S LUNCHBOX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Filed Financial Reports
|
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 HAYLEE'S LUNCHBOX LIMITED
Intangible Assets
Patents
We have not found any records of HAYLEE'S LUNCHBOX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAYLEE'S LUNCHBOX LIMITED
Income
Government Income
We have not found government income sources for HAYLEE'S LUNCHBOX LIMITED. 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 (56102 - Unlicensed restaurants and cafes) as HAYLEE'S LUNCHBOX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAYLEE'S LUNCHBOX LIMITED 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 HAYLEE'S LUNCHBOX LIMITED 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 HAYLEE'S LUNCHBOX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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