Dhillon Food & Wine Ltd.

Company Name	Dhillon Food & Wine Ltd.
Company Status	Dissolved
Company Number	03859323
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 7 months ago)
Dissolution Date	12 March 2013 (11 years, 2 months ago)
Previous Names	Prism Corporation Limited and JBM Limited

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Bhupinder Pal Singh Dhillon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	01 August 2000(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Caledonian Road London N1 9DN

Director Name	Jaswinder Kaur Dhillon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Caledonian Road London N1 9DN

Secretary Name	Jaswinder Kaur Dhillon
Nationality	British
Status	Closed
Appointed	01 August 2000(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Caledonian Road London N1 9DN

Director Name	Ravindran Selvarajah
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(8 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 14 September 2000)
Role	Accountant
Correspondence Address	1d Glossop Road Sanderstead South Croydon Surrey CR2 0PW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	100 Caledonian Road London N1 9DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

1 at £1	Bhupinder Pal Singh Dhillon 50.00% Ordinary
1 at £1	Jaswinder Kaur Dhillon 50.00% Ordinary

Financials

Year	2014
Net Worth	£37
Cash	£1,905
Current Liabilities	£93,610

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Application to strike the company off the register (3 pages)
15 November 2012	Application to strike the company off the register (3 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
18 February 2012	Compulsory strike-off action has been discontinued (1 page)
18 February 2012	Compulsory strike-off action has been discontinued (1 page)
17 February 2012	Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2012-02-17 GBP 2 (5 pages)
17 February 2012	Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2012-02-17 GBP 2 (5 pages)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
5 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
4 December 2009	Director's details changed for Bupinder Pal Singh Dhillon on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Bupinder Pal Singh Dhillon on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Bupinder Pal Singh Dhillon on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Jaswinder Kaur Dhillon on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Jaswinder Kaur Dhillon on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Jaswinder Kaur Dhillon on 1 October 2009 (2 pages)
8 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 October 2008	Return made up to 14/10/08; full list of members (4 pages)
30 October 2008	Return made up to 14/10/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
12 November 2007	Return made up to 14/10/07; full list of members (7 pages)
12 November 2007	Return made up to 14/10/07; full list of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
16 November 2006	Return made up to 14/10/06; full list of members (7 pages)
16 November 2006	Return made up to 14/10/06; full list of members (7 pages)
28 July 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
28 July 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
22 June 2006	Total exemption small company accounts made up to 31 October 2004 (3 pages)
22 June 2006	Total exemption small company accounts made up to 31 October 2004 (3 pages)
4 January 2006	Company name changed jbm LIMITED\certificate issued on 04/01/06 (2 pages)
4 January 2006	Company name changed jbm LIMITED\certificate issued on 04/01/06 (2 pages)
23 November 2005	Return made up to 14/10/05; full list of members (7 pages)
23 November 2005	Return made up to 14/10/05; full list of members (7 pages)
29 January 2005	Return made up to 14/10/04; full list of members (6 pages)
29 January 2005	Return made up to 14/10/04; full list of members (6 pages)
19 January 2005	Registered office changed on 19/01/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
4 March 2004	Accounts for a dormant company made up to 31 October 2002 (1 page)
4 March 2004	Accounts made up to 31 October 2002 (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 1D glossop road south croydon surrey CR2 0PW (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 1D glossop road south croydon surrey CR2 0PW (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 100 caledonian road london N1 9DN (1 page)
19 February 2004	Return made up to 14/10/03; full list of members (6 pages)
19 February 2004	Registered office changed on 19/02/04 from: 100 caledonian road london N1 9DN (1 page)
19 February 2004	Return made up to 14/10/03; full list of members (6 pages)
5 September 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
5 September 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
27 March 2003	Return made up to 14/10/02; full list of members (7 pages)
27 March 2003	Return made up to 14/10/02; full list of members 363(287) ‐ Registered office changed on 27/03/03 (7 pages)
4 December 2002	Accounts made up to 31 October 2001 (1 page)
4 December 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
2 September 2002	Return made up to 14/10/01; full list of members (6 pages)
2 September 2002	Return made up to 14/10/01; full list of members (6 pages)
16 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
16 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
14 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
14 August 2001	Accounts made up to 31 October 2000 (1 page)
24 July 2001	Compulsory strike-off action has been discontinued (1 page)
24 July 2001	Compulsory strike-off action has been discontinued (1 page)
18 July 2001	Return made up to 14/10/00; full list of members (7 pages)
18 July 2001	Return made up to 14/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
14 September 2000	New secretary appointed;new director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New secretary appointed;new director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
21 August 2000	Company name changed prism corporation LIMITED\certificate issued on 22/08/00 (2 pages)
21 August 2000	Company name changed prism corporation LIMITED\certificate issued on 22/08/00 (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
14 October 1999	Incorporation (14 pages)

Dhillon Food & Wine Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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