| Company Name | Lignesa Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05754573 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
| Previous Name | Jonas Foods Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Zita Armoniene |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 07 August 2009(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Richmond Road Ilford Essex 1g 1jf |
| Director Name | Zilvinas Urbutis |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 34 Peridot Street Beckton London E6 5LZ |
| Secretary Name | Indre Januskaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 441 Katherine Road Forest Gate London E7 8LS |
| Director Name | Jonas Dungveckis |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 23 October 2006(7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 August 2009) |
| Role | Company Director |
| Correspondence Address | Leliju Gatve 11 Taurage 72114 |
| Secretary Name | Zilvinas Urbutis |
|---|---|
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 23 October 2006(7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 2008) |
| Role | Managing Director |
| Correspondence Address | 34 Peridot Street Beckton London E6 5LZ |
| Director Name | Edita Klimaviciute-Sieradzka |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 April 2008(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 August 2009) |
| Role | Company Director |
| Correspondence Address | 105 Harrier Way London E6 5YX |
| Secretary Name | Edita Klimaviciute-Sieradzka |
|---|---|
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 April 2008(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 August 2009) |
| Role | Company Director |
| Correspondence Address | 105 Harrier Way London E6 5YX |
| Director Name | Mrs Zita Armoniene |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 07 August 2009(3 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 05 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Richmond Road Ilford Essex 1g 1jf |
Location
| Registered Address | Unit 18 The London Industrial Park Eastbury Road Beckton London E6 6LP |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Hewitt Holdings B.v. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,327,405 |
| Net Worth | £89,193 |
| Cash | £65,248 |
| Current Liabilities | £212,929 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2010 | Termination of appointment of Zita Armoniene as a director (1 page) |
| 5 March 2010 | Termination of appointment of Zita Armoniene as a director (1 page) |
| 26 October 2009 | Director's details changed for Mrs Zita Armoniene on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mrs Zita Armoniene on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mrs Zita Armoniene on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mrs Zita Armoniene on 26 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mrs Zita Armoniene on 10 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mrs Zita Armoniene on 10 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-10-22
|
| 22 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-10-22
|
| 22 October 2009 | Director's details changed for Mrs Zita Armoniene on 10 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mrs Zita Armoniene on 10 October 2009 (2 pages) |
| 17 September 2009 | Director appointed zita armoniene (3 pages) |
| 17 September 2009 | Director appointed zita armoniene (3 pages) |
| 10 September 2009 | Appointment terminated director edita klimaviciute-sieradzka (1 page) |
| 10 September 2009 | Appointment Terminated Director edita klimaviciute-sieradzka (1 page) |
| 3 September 2009 | Appointment Terminated Secretary edita klimaviciute-sieradzka (1 page) |
| 3 September 2009 | Director appointed mrs zita armoniene (1 page) |
| 3 September 2009 | Appointment terminated secretary edita klimaviciute-sieradzka (1 page) |
| 3 September 2009 | Appointment Terminated (1 page) |
| 3 September 2009 | Appointment Terminated Director jonas dungveckis (1 page) |
| 3 September 2009 | Director appointed mrs zita armoniene (1 page) |
| 3 September 2009 | Appointment terminated (1 page) |
| 3 September 2009 | Appointment terminated director jonas dungveckis (1 page) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 15 January 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 20 May 2008 | Director and secretary appointed edita klimaviciute-sieradzka (2 pages) |
| 20 May 2008 | Appointment Terminated Director and Secretary zilvinas urbutis (1 page) |
| 20 May 2008 | Director and secretary appointed edita klimaviciute-sieradzka (2 pages) |
| 20 May 2008 | Appointment terminated director and secretary zilvinas urbutis (1 page) |
| 29 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 29 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 27 March 2008 | Director and secretary's change of particulars / zilvinas urbutis / 01/03/2008 (1 page) |
| 27 March 2008 | Director and Secretary's Change of Particulars / zilvinas urbutis / 01/03/2008 / Nationality was: british, now: lithuanian; HouseName/Number was: , now: 34; Street was: 34 peridot street, now: peridot street (1 page) |
| 7 March 2008 | Director's Change of Particulars / jonas dungveckis / 01/02/2007 / HouseName/Number was: , now: leliju gatve 11; Street was: lilju str. 11, now: ; Region was: 72114, now: ; Post Code was: , now: 72114; Country was: lithuania, now: lithunia (1 page) |
| 7 March 2008 | Director's change of particulars / jonas dungveckis / 01/02/2007 (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 June 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 7 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 7 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 99 the lock building 72 high street london E15 2QG (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 99 the lock building 72 high street london E15 2QG (1 page) |
| 6 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 31 October 2006 | Particulars of mortgage/charge (3 pages) |
| 31 October 2006 | Particulars of mortgage/charge (3 pages) |
| 14 June 2006 | Company name changed jonas foods LTD\certificate issued on 14/06/06 (2 pages) |
| 14 June 2006 | Company name changed jonas foods LTD\certificate issued on 14/06/06 (2 pages) |
| 23 March 2006 | Incorporation (11 pages) |
| 23 March 2006 | Incorporation (11 pages) |