GRAIN HEALTH FOODS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05188250

Incorporation date

22/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2004)

17/02/2014

Final Gazette dissolved via voluntary strike-off

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04/11/2013

First Gazette notice for voluntary strike-off

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27/10/2013

Application to strike the company off the register

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08/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

19/06/2013

Appointment of Mr John Matthews Hiles as a director on 2012-11-06

View PDF (2 pages)

19/06/2013

Accounts for a dormant company made up to 2012-09-30

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29/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (3 pages)

08/07/2012

Appointment of Mr Felix Lombard as a director on 2012-06-01

View PDF (2 pages)

05/06/2012

Termination of appointment of Albertus Barend Brand as a director on 2012-05-25

View PDF (1 pages)

26/02/2012

Accounts for a dormant company made up to 2011-09-30

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26/02/2012

Termination of appointment of Timothy Peter Adams as a secretary on 2011-11-30

View PDF (1 pages)

26/02/2012

Appointment of Mr Jonathon Thorn as a secretary on 2012-02-01

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (3 pages)

02/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

25/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (3 pages)

21/03/2010

Director's details changed for Mr Albertus Barend Brand on 2010-03-22

View PDF (2 pages)

21/03/2010

Secretary's details changed for Timothy Peter Adams on 2010-03-22

View PDF (1 pages)

30/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

03/09/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

13/01/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

01/09/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

04/03/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

03/03/2008

Director appointed mr albertus barend brand

View PDF (1 pages)

03/03/2008

Appointment Terminated Director benjamen hendricks

View PDF (1 pages)

13/08/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

06/12/2006

Accounts made up to 2006-09-30

View PDF (3 pages)

24/09/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

25/05/2006

Accounts made up to 2005-09-30

View PDF (3 pages)

06/09/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

05/09/2005

New secretary appointed

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Location of register of members

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26/09/2004

Certificate of change of name

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31/08/2004

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Incorporation

View PDF (17 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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	22/07/2004 - 22/07/2004	99600
Brand, Albertus Barend	Director	03/02/2008 - 24/05/2012	10
Hiles, John Matthews	Director	05/11/2012 - Present	4
Lombard, Felix	Director	31/05/2012 - Present	3
Mcmurtry, James Denn	Secretary	22/07/2004 - 22/08/2005	2

Persons with Significant Control

No PSC data available.

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Description

About GRAIN HEALTH FOODS (UK) LIMITED

GRAIN HEALTH FOODS (UK) LIMITED is an(a) Dissolved company incorporated on 22/07/2004 with the registered office located at 40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northampton NN8 4HB. There are currently 3 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 GRAIN HEALTH FOODS (UK) LIMITED?

GRAIN HEALTH FOODS (UK) LIMITED is currently Dissolved. It was registered on 22/07/2004 and dissolved on 17/02/2014.

Where is GRAIN HEALTH FOODS (UK) LIMITED located?

GRAIN HEALTH FOODS (UK) LIMITED is registered at 40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northampton NN8 4HB.

What does GRAIN HEALTH FOODS (UK) LIMITED do?

GRAIN HEALTH FOODS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRAIN HEALTH FOODS (UK) LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.