FOOD HYGIENE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02722513

Incorporation date

11/06/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/06/1992)

17/10/2013

Final Gazette dissolved following liquidation

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17/07/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (5 pages)

17/07/2013

Return of final meeting in a creditors' voluntary winding up

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13/05/2013

Liquidators' statement of receipts and payments to 2013-04-03

View PDF (5 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-10-03

View PDF (5 pages)

18/04/2012

Liquidators' statement of receipts and payments to 2012-04-03

View PDF (5 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-10-03

View PDF (5 pages)

25/04/2011

Liquidators' statement of receipts and payments to 2011-04-03

View PDF (5 pages)

22/02/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-02-23

View PDF (2 pages)

09/11/2010

Liquidators' statement of receipts and payments to 2010-10-03

View PDF (5 pages)

22/04/2010

Liquidators' statement of receipts and payments to 2010-04-03

View PDF (5 pages)

04/11/2009

Liquidators' statement of receipts and payments to 2009-10-03

View PDF (5 pages)

22/04/2009

Liquidators' statement of receipts and payments to 2009-04-03

View PDF (5 pages)

26/10/2008

Liquidators' statement of receipts and payments to 2008-10-03

View PDF (5 pages)

21/04/2008

Liquidators' statement of receipts and payments to 2008-10-03

View PDF (5 pages)

09/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/02/2007

Miscellaneous

View PDF (1 pages)

10/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2007

Miscellaneous

View PDF (14 pages)

10/01/2007

Resignation of a liquidator

View PDF (1 pages)

04/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/11/2004

Statement of affairs

View PDF (7 pages)

17/10/2004

Registered office changed on 18/10/04 from: longbrooks brenchley tonbridge kent TN12 7DJ

View PDF (1 pages)

14/10/2004

Resolutions

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14/10/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2004

New secretary appointed

View PDF (3 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Full accounts made up to 2003-06-22

View PDF (10 pages)

18/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

23/04/2003

Full accounts made up to 2002-06-23

View PDF (9 pages)

10/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

22/04/2002

Full accounts made up to 2001-06-24

View PDF (11 pages)

15/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

23/04/2001

Full accounts made up to 2000-06-25

View PDF (11 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

13/08/2000

Full accounts made up to 1999-06-13

View PDF (11 pages)

14/06/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Return made up to 12/06/99; no change of members

View PDF (7 pages)

19/04/1999

Full accounts made up to 1998-06-14

View PDF (13 pages)

24/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

23/11/1997

Full accounts made up to 1997-06-15

View PDF (15 pages)

23/11/1997

Full accounts made up to 1996-06-16

View PDF (15 pages)

19/10/1997

Director resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (3 pages)

09/06/1997

Return made up to 12/06/97; full list of members

View PDF (9 pages)

09/06/1997

Director's particulars changed

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24/03/1997

Director resigned

View PDF (1 pages)

17/06/1996

Return made up to 12/06/96; full list of members

View PDF (8 pages)

03/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1996

Full accounts made up to 1995-06-18

View PDF (14 pages)

15/04/1996

Director resigned

View PDF (1 pages)

19/06/1995

Return made up to 12/06/95; no change of members

View PDF (8 pages)

19/06/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/04/1995

Full accounts made up to 1994-06-19

View PDF (14 pages)

09/03/1995

Director resigned

View PDF (2 pages)

20/02/1995

Director resigned

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19/02/1995

Director resigned

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17/11/1994

New director appointed

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08/08/1994

New director appointed

View PDF (0 pages)

08/08/1994

New director appointed

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18/07/1994

Return made up to 12/06/94; full list of members

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18/07/1994

Secretary's particulars changed;secretary resigned;director's particulars changed

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08/05/1994

New secretary appointed

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21/04/1994

Full accounts made up to 1993-06-20

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06/11/1993

New director appointed

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08/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

Return made up to 12/06/93; full list of members

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08/06/1993

Director's particulars changed

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06/05/1993

Accounting reference date shortened from 30/06 to 20/06

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03/02/1993

Director resigned

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27/01/1993

New director appointed

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10/08/1992

Secretary resigned;director resigned

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10/08/1992

Director resigned

View PDF (0 pages)

10/08/1992

New secretary appointed;new director appointed

View PDF (0 pages)

10/08/1992

New director appointed

View PDF (0 pages)

10/08/1992

New director appointed

View PDF (0 pages)

10/08/1992

New director appointed

View PDF (0 pages)

10/08/1992

New director appointed

View PDF (0 pages)

14/07/1992

New secretary appointed;director resigned;new director appointed

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14/07/1992

Secretary resigned;new director appointed

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12/07/1992

Registered office changed on 13/07/92 from: 2 baches st london N1 6UB

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01/07/1992

Memorandum and Articles of Association

View PDF (6 pages)

22/06/1992

Certificate of change of name

View PDF (2 pages)

11/06/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

21/06/2003

Last change occurred

21/06/2003

Accounts

Full

Last made up date

21/06/2003

Next account date

21/06/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/06/1992 - 22/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/06/1992 - 22/06/1992	43699
Vince, Peter Richard	Director	03/11/1994 - 09/02/1995	13
Mr. Nicholas John Bliss	Director	22/06/1992 - 25/06/1992	11
Dulai-Gill, Kulvinder Kaur	Director	25/06/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FOOD HYGIENE MANAGEMENT LIMITED

FOOD HYGIENE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/06/1992 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOOD HYGIENE MANAGEMENT LIMITED?

FOOD HYGIENE MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/06/1992 and dissolved on 17/10/2013.

Where is FOOD HYGIENE MANAGEMENT LIMITED located?

FOOD HYGIENE MANAGEMENT LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What is the latest filing for FOOD HYGIENE MANAGEMENT LIMITED?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.