| Company Name | Organic Warehouse (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803696 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 10 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Allen Troy Smith |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Food Retailer |
| Correspondence Address | 250 Kings Road London SW3 5UE |
| Director Name | Michelle Jensen Smith |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Food Retailer |
| Correspondence Address | 250 Kings Road London SW3 5UE |
| Secretary Name | Michelle Jensen Smith |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Food Retailer |
| Correspondence Address | 250 Kings Road London SW3 5UE |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Vicarage Road Oldbury Warley West Midlands B68 8HU |
| Secretary Name | Midlands Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
Location
| Registered Address | 250 Kings Road Chelsea London SW3 5UE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2007 | Application for striking-off (1 page) |
| 10 March 2007 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 10 March 2007 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 10 March 2007 | Return made up to 08/07/06; full list of members
|
| 1 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 27 July 2004 | Return made up to 08/07/04; full list of members (5 pages) |
| 3 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 19 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2003 | Director's particulars changed (1 page) |
| 19 September 2003 | Return made up to 08/07/03; full list of members (5 pages) |
| 30 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 17 April 2003 | Return made up to 08/07/02; full list of members
|
| 17 April 2003 | Director's particulars changed (1 page) |
| 17 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2003 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 53 paddington street london W1M 3RQ (1 page) |
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 11 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 17 January 2000 | Ad 09/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | Registered office changed on 03/08/99 from: c/o midlands company services lt suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 16 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Incorporation (18 pages) |