| Company Name | Yeoman Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05199591 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2004(19 years, 9 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1531 | Processing & preserve potatoes |
| SIC 10310 | Processing and preserving of potatoes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Lui Al Khalili |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Malvern Road Hackney London E8 3LG |
| Secretary Name | Nida Al Khalili |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 82 Malvern Road London E8 3LJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 1 Concord Business Centre Concord Road London W3 0TJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Director's details changed for Mr Lui Al Khalili on 6 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Director's details changed for Mr Lui Al Khalili on 6 August 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Lui Al Khalili on 6 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2010 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 19 January 2010 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 19 January 2010 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 18 January 2010 | Registered office address changed from Unit 4 Sabre House Dragor Road Park Royal London NW10 6LD on 18 January 2010 (1 page) |
| 18 January 2010 | Registered office address changed from Unit 4 Sabre House Dragor Road Park Royal London NW10 6LD on 18 January 2010 (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2009 | Return made up to 06/08/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 06/08/08; full list of members (3 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2008 | Return made up to 06/08/07; full list of members (3 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from c/o platinum professioanls uk LTD unit 4 sabre house dragor road park royal london NW10 6LD (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from c/o platinum professioanls uk LTD unit 4 sabre house dragor road park royal london NW10 6LD (1 page) |
| 25 September 2008 | Return made up to 06/08/07; full list of members (3 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from, unit 1A standard ind estate, factory road, london, E16 2EJ (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from, unit 1A standard ind estate, factory road, london, E16 2EJ (1 page) |
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 5 January 2006 | Return made up to 06/08/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 06/08/05; full list of members (6 pages) |
| 7 July 2005 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
| 7 July 2005 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 82 malvern road, london, E8 3LJ (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 82 malvern road, london, E8 3LJ (1 page) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Incorporation (16 pages) |
| 6 August 2004 | Incorporation (16 pages) |