Hiperfoods Limited

Company Name	Hiperfoods Limited
Company Status	Dissolved
Company Number	02830692
Category	Private Limited Company
Incorporation Date	25 June 1993(30 years, 10 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Ms Phyllis Ramnarace
Nationality	British
Status	Closed
Appointed	25 June 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Arlesford Road London SW9 9JT

Secretary Name	Mr Kwesi Amihyia
Nationality	British
Status	Closed
Appointed	24 January 2006(12 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 April 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	106 Anson Road London NW2 6AH

Director Name	Mr Michael Che Wah Leung
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2006(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 First Floor Winterton House Deancross Street Watney London E1 2QR

Director Name	Mr Garwin Peter Mak
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2006(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Mandeville Road Southgate London N14 7NJ

Director Name	Mr Jacob Olayioye
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2006(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Temple Court Thorncroft Street London SW8 2BD

Director Name	David Yuk Kwan Mak
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	11b Bedford Road Clapham North London SW4 7SH

Director Name	Devendra Seenayah
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	24 Lewis Road Sutton Surrey SM1 4EQ

Director Name	Brambhanand Ramdhun
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	02 November 1998(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	2 Arlesford Road London SW9 9JT

Director Name	Jemila Sherene Ramnarace
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1999(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	95 Hampson Way London SW8 1HX

Director Name	Krishna Kavish Ramdhun
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	15 August 2006(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 December 2007)
Role	Company Director
Correspondence Address	2 Arlesford Road Clapham North London SW9 9JT

Location

Registered Address	11 Bedford Road London SW4 7SH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£315,406
Gross Profit	£232,001
Net Worth	£12,152
Cash	£21,199
Current Liabilities	£17,363

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 35 (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 35 (5 pages)
5 January 2010	Director's details changed for Mr Jacob Olayioye on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Michael Che Wah Leung on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Garwin Peter Mak on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Garwin Peter Mak on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Michael Che Wah Leung on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Jacob Olayioye on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Garwin Peter Mak on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Michael Che Wah Leung on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Jacob Olayioye on 5 January 2010 (2 pages)
8 December 2009	Amended total exemption full accounts made up to 31 December 2008 (7 pages)
8 December 2009	Amended accounts made up to 31 December 2008 (7 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
19 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2007	Accounts made up to 31 December 2006 (2 pages)
19 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	New secretary appointed (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	New secretary appointed (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
23 August 2006	Â£ nc 1000/31000 15/08/06 (2 pages)
23 August 2006	Â£ nc 1000/31000 15/08/06 (2 pages)
9 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 June 2006	Accounts made up to 31 December 2005 (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2005	Accounts made up to 31 December 2004 (2 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
23 June 2004	Return made up to 18/06/04; full list of members (6 pages)
23 June 2004	Return made up to 18/06/04; full list of members (6 pages)
14 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 January 2004	Accounts made up to 31 December 2003 (2 pages)
14 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 August 2003	Return made up to 18/06/03; full list of members (6 pages)
13 August 2003	Return made up to 18/06/03; full list of members (6 pages)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2003	Accounts made up to 31 December 2002 (2 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
21 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2002	Return made up to 18/06/02; full list of members (6 pages)
1 July 2002	Return made up to 18/06/02; full list of members (6 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
27 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 June 2001	Return made up to 18/06/01; full list of members (6 pages)
27 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2001	Accounts made up to 31 December 2000 (2 pages)
27 June 2001	Return made up to 18/06/01; full list of members (6 pages)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 (6 pages)
23 June 2000	Accounts made up to 31 December 1999 (2 pages)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 June 2000	Return made up to 25/06/00; full list of members (6 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Accounts made up to 31 December 1998 (2 pages)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 June 1999	Return made up to 25/06/99; full list of members (6 pages)
28 June 1999	Return made up to 25/06/99; full list of members (6 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
25 June 1998	Return made up to 25/06/98; full list of members (6 pages)
25 June 1998	Return made up to 25/06/98; full list of members (6 pages)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 June 1998	Accounts made up to 31 December 1997 (2 pages)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Accounts made up to 31 December 1996 (2 pages)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 July 1997	Return made up to 25/06/97; full list of members (6 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1996	Accounts made up to 31 December 1995 (2 pages)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Return made up to 25/06/96; full list of members (6 pages)
29 July 1996	Return made up to 25/06/96; full list of members (6 pages)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Accounts made up to 31 December 1994 (2 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1995	Return made up to 25/06/95; full list of members (6 pages)
30 June 1995	Return made up to 25/06/95; full list of members (6 pages)

Hiperfoods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London