| Company Name | Hagensborg Food Corporation (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03853503 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1999(24 years, 7 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month 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 | Christopher Robin Relph |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 30 September 1999(same day as company formation) |
| Role | PR Executive |
| Correspondence Address | Number 4 Arbour Island Old Fort Bahamas |
| Director Name | Carsten Hagen |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 910-828 Howe Street Vancouver Bc V6z 2x2 Foreign |
| Secretary Name | Carsten Hagen |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 910-828 Howe Street Vancouver Bc V6z 2x2 Foreign |
| Secretary Name | Jacqueline Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2001(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 January 2004) |
| Role | Company Director |
| Correspondence Address | Cranden 2 Earlswood Road Redhill Surrey RH1 6HE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Manchester Square Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2004(4 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 2006) |
| Correspondence Address | 25 Manchester Square London W1U 3PY |
Location
| Registered Address | 25 Manchester Square London W1U 3PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
| Cash | £10,000 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 23 June 2006 | Secretary resigned (1 page) |
| 21 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Return made up to 30/09/03; no change of members (4 pages) |
| 9 January 2004 | Director's particulars changed (1 page) |
| 16 June 2003 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
| 16 June 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 13 December 2001 | Director's particulars changed (1 page) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Secretary resigned (1 page) |
| 12 November 2001 | Return made up to 30/09/01; no change of members (4 pages) |
| 12 November 2001 | Director's particulars changed (1 page) |
| 5 November 2001 | Director's particulars changed (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 25 manchester square london W1U 3PY (1 page) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR (1 page) |
| 25 January 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 25 January 2001 | Ad 15/10/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 24 welbeck way london W1M 7PE (1 page) |
| 25 January 2001 | Return made up to 30/09/00; full list of members (5 pages) |
| 22 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | New director appointed (2 pages) |
| 30 September 1999 | Incorporation (11 pages) |