This company is commonly known as Hale And Hearty Foods Limited. The company was founded 16 years ago and was given the registration number 06484523. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | HALE AND HEARTY FOODS LIMITED |
|---|---|---|
| Company Number | : | 06484523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 25 January 2008 |
| End of financial year | : | 30 June 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 25 January 2008 | Active |
| 8 Gunter Grove, London, SW10 0UJ | Secretary | 25 January 2008 | Active |
| 8 Gunter Grove, London, SW10 0UJ | Director | 25 January 2008 | Active |
| Mr Christian Konig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 8, Gunter Grove, London, United Kingdom, SW10 0UJ |
| Nature of control | : |
|
| Mrs Ana Catarina Konig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | Portuguese |
| Country of residence | : | United Kingdom |
| Address | : | 8, Gunter Grove, London, United Kingdom, SW10 0UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-15 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2020-08-03 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-28 | Gazette | Gazette notice voluntary. | Download |
| 2020-04-23 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-04-16 | Dissolution | Dissolution application strike off company. | Download |
| 2019-07-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-05-28 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-04 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2018-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-12 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-08-17 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-07-14 | Capital | Capital allotment shares. | Download |
| 2016-07-14 | Capital | Capital allotment shares. | Download |
| 2016-07-13 | Annual return | Annual return company. | Download |
| 2016-06-16 | Capital | Capital allotment shares. | Download |
| 2016-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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