HEALTHCARE FOODS LIMITED

Key Data

Status

Dissolved

Company No.

04839136

Incorporation date

20/07/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/07/2003)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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12/06/2012

Application to strike the company off the register

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27/05/2012

Termination of appointment of Ketan Barchha as a secretary on 2012-01-03

View PDF (1 pages)

27/05/2012

Termination of appointment of Alok Nigam as a director on 2012-01-03

View PDF (1 pages)

23/04/2012

Total exemption small company accounts made up to 2011-09-30

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26/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

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14/06/2011

Termination of appointment of Madhur Nigam as a director

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

03/08/2010

Director's details changed for Madhur Nigam on 2010-07-21

View PDF (2 pages)

02/08/2010

Director's details changed for Alok Nigam on 2010-07-21

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02/08/2010

Director's details changed for Ketan Barchha on 2010-07-21

View PDF (2 pages)

03/06/2010

Registered office address changed from 19 Whitchurch Gardens Edgware Middlesex HA8 6PF United Kingdom on 2010-06-04

View PDF (1 pages)

09/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

16/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

22/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

19/10/2008

Registered office changed on 20/10/2008 from 1ST floor, alpine house unit 2 honeypot lane london NW9 9RX

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19/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

03/10/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

20/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

23/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

27/07/2006

Return made up to 21/07/06; full list of members

View PDF (3 pages)

09/10/2005

Ad 19/09/05--------- £ si 49900@1=49900 £ ic 100/50000

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09/10/2005

Nc inc already adjusted 01/09/05

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25/09/2005

Resolutions

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31/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

18/08/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

04/05/2005

New director appointed

View PDF (2 pages)

15/09/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

07/03/2004

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

19/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

20/07/2003

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Barchha, Ketan	Director	07/10/2003 - Present	4
ABC SECRETARIES LIMITED	Corporate Secretary	20/07/2003 - 07/10/2003	46
Singh, Amanjit	Director	20/07/2003 - 07/10/2003	34
Barchha, Ketan	Secretary	07/10/2003 - 02/01/2012	-
Nigam, Alok	Director	07/10/2003 - 02/01/2012	-

Persons with Significant Control

No PSC data available.

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Description

About HEALTHCARE FOODS LIMITED

HEALTHCARE FOODS LIMITED is an(a) Dissolved company incorporated on 20/07/2003 with the registered office located at 1st Floor Alpine House, Unit 2 Honeypot Lane, London NW9 9RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTHCARE FOODS LIMITED?

HEALTHCARE FOODS LIMITED is currently Dissolved. It was registered on 20/07/2003 and dissolved on 08/10/2012.

Where is HEALTHCARE FOODS LIMITED located?

HEALTHCARE FOODS LIMITED is registered at 1st Floor Alpine House, Unit 2 Honeypot Lane, London NW9 9RX.

What does HEALTHCARE FOODS LIMITED do?

HEALTHCARE FOODS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEALTHCARE FOODS LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.