Company NameDoor-To-Door Healthy Meals Ltd
Company StatusDissolved
Company Number04599444
CategoryPrivate Limited Company
Incorporation Date25 November 2002(21 years, 4 months ago)
Dissolution Date31 October 2017 (6 years, 5 months ago)
Previous NameDoor To Door Dieting Limited

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMs Mary Angela Davies
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2002(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address84 Bushwood
Leytonstone, London
London
E11 3BW
Secretary NameSally Duncan
NationalityBritish
StatusClosed
Appointed25 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address70 Bushwood
Leytonstone
London
E11 3BW
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address84 Bushwood
Leytonstone
London
E11 3BW
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Shareholders

800 at £1Sally Duncan
80.00%
Ordinary
200 at £1Mary Davies
20.00%
Ordinary

Financials

Year2014
Net Worth£1,410
Cash£1,800
Current Liabilities£390

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

31 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
3 August 2017Application to strike the company off the register (3 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
2 December 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1,000
(4 pages)
24 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1,000
(4 pages)
3 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(4 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (6 pages)
10 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 December 2009Accounts for a dormant company made up to 31 March 2009 (12 pages)
27 November 2009Director's details changed for Mary Davies on 27 November 2009 (2 pages)
27 November 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
17 February 2009Amended accounts made up to 31 March 2008 (4 pages)
30 December 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
2 December 2008Return made up to 25/11/08; full list of members (3 pages)
28 January 2008Return made up to 25/11/07; full list of members (2 pages)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
19 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
14 December 2006Return made up to 25/11/06; full list of members (6 pages)
30 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
30 November 2005Return made up to 25/11/05; full list of members (6 pages)
29 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
9 December 2004Return made up to 25/11/04; full list of members (6 pages)
2 September 2004Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
2 September 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
4 February 2004Company name changed door to door dieting LIMITED\certificate issued on 04/02/04 (3 pages)
14 December 2003Return made up to 25/11/03; full list of members (6 pages)
8 March 2003Secretary's particulars changed (1 page)
25 November 2002Incorporation (16 pages)
25 November 2002Secretary resigned (1 page)