| Company Name | YVES Fine Foods (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03303495 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1997(27 years, 3 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Irwin David Simon |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 08 June 2001(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 October 2004) |
| Role | Ceo The Hain Celestial Group I |
| Country of Residence | United States |
| Correspondence Address | 875 Park Avenue Apartment 12a New York New York 10021 |
| Director Name | Ira Jan Lamel |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 October 2004) |
| Role | Financial Director |
| Country of Residence | United States |
| Correspondence Address | 3 Hazelwood Drive Jericho New York 11753 BL9 6QH |
| Secretary Name | Ira Jan Lamel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 October 2004) |
| Role | Financial Director |
| Country of Residence | United States |
| Correspondence Address | 3 Hazelwood Drive Jericho New York 11753 BL9 6QH |
| Director Name | Yves Potvin |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 6431 Churchill Street Vancouver British Columbia V6m 3h8 |
| Secretary Name | Michael Kenneth Bolton |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4405 West 6th Street Vancouver British Columbia V6r 1v2 |
| Director Name | Gary Jacobs |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 June 2001(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 2003) |
| Role | Evp Operations The Hain Celest |
| Correspondence Address | 208 Bay Drive Massapequa New York Ny 11758 United States |
| Secretary Name | Gary Jacobs |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 08 June 2001(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 2003) |
| Role | Food Co Executive |
| Correspondence Address | 208 Bay Drive Massapequa New York Ny 11758 United States |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cahill Gordon & Reindel Augustine House 6a Austin Friars London EC2N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £74,211 |
| Gross Profit | £65,044 |
| Net Worth | -£20,342 |
| Cash | £52,445 |
| Current Liabilities | £74,419 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2003 | Secretary resigned;director resigned (1 page) |
| 14 March 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2002 | Return made up to 16/01/02; full list of members
|
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: 1 riding house street london W1A 3AS (1 page) |
| 26 November 2001 | Director resigned (1 page) |
| 31 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 8 March 2001 | Director's particulars changed (1 page) |
| 8 March 2001 | Return made up to 16/01/01; full list of members (5 pages) |
| 8 June 2000 | Accounting reference date extended from 31/01/00 to 31/07/00 (1 page) |
| 4 April 2000 | Return made up to 16/01/00; full list of members (5 pages) |
| 29 March 2000 | Secretary's particulars changed (1 page) |
| 28 January 2000 | Full accounts made up to 31 January 1999 (11 pages) |
| 20 January 1999 | Return made up to 16/01/99; full list of members (5 pages) |
| 18 December 1998 | Resolutions
|
| 18 December 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 13 February 1998 | Return made up to 16/01/98; full list of members (5 pages) |
| 22 January 1997 | Secretary resigned (1 page) |
| 16 January 1997 | Incorporation (14 pages) |