| Company Name | H & E King Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03628601 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1998(25 years, 7 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Jannis Ove Inge Wallin |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104 Stroud Green Road London N4 3EN |
| Secretary Name | Airi Anneli Kaivola |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 09 September 1998(same day as company formation) |
| Role | Manageress |
| Correspondence Address | 104 Stroud Green Road London N4 3EN |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 104 Stroud Green Road London N4 3EN |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2008 | Application for striking-off (1 page) |
| 19 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 25 September 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 12 October 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 7 October 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 10 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 1 August 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 3 October 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 15 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 20 November 2001 | Return made up to 09/09/01; full list of members
|
| 23 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 14 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 09/09/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 7 October 1999 | Resolutions
|
| 29 July 1999 | Resolutions
|
| 14 September 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | Secretary resigned (1 page) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | Registered office changed on 14/09/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 9 September 1998 | Incorporation (16 pages) |