Company NameSeabuckthorne Foods Ltd.
Company StatusDissolved
Company Number06369422
CategoryPrivate Limited Company
Incorporation Date12 September 2007(16 years, 8 months ago)
Dissolution Date18 January 2011 (13 years, 3 months ago)
Previous NameSeabucthorne Foods Ltd

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameArun Babulal Shah
Date of BirthDecember 1956 (Born 67 years ago)
NationalityIndian
StatusClosed
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Correspondence AddressPranamghar
Malviya Road, Vile Parle (East)
Mumbai
400 057
Director NameMr Kalpesh Ramniklal Solanki
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Harrowdene Road
Wembley
Middlesex
HA0 2JF
Director NameMr Shailesh Ramniklal Solanki
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Harrowdene Road
Wembley
Middlesex
HA0 2JF
Secretary NameMr Shailesh Ramniklal Solanki
NationalityBritish
StatusClosed
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Harrowdene Road
Wembley
Middlesex
HA0 2JF
Director NameMahendra Singh Dhanota
Date of BirthAugust 1960 (Born 63 years ago)
NationalityIndian
StatusClosed
Appointed25 October 2007(1 month, 1 week after company formation)
Appointment Duration3 years, 2 months (closed 18 January 2011)
RoleCompany Director
Correspondence AddressC-1/1270
Vasant Kunj
New Delhi
110070
India
Director NameKashyap Ghanshyam Trivedi
Date of BirthJuly 1978 (Born 45 years ago)
NationalityIndian
StatusClosed
Appointed25 October 2007(1 month, 1 week after company formation)
Appointment Duration3 years, 2 months (closed 18 January 2011)
RoleCompany Director
Correspondence AddressA/52 Dreamland Chs Ltd
Linking Road Borivali-West
Mumbai
400091
India

Location

Registered Address1-2 Silex Street
London
SE1 0DW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

18 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
6 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
6 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
6 October 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 October 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 September 2008Return made up to 12/09/08; full list of members (5 pages)
29 September 2008Return made up to 12/09/08; full list of members (5 pages)
25 October 2007New director appointed (1 page)
25 October 2007New director appointed (1 page)
25 October 2007New director appointed (1 page)
25 October 2007New director appointed (1 page)
3 October 2007Memorandum and Articles of Association (7 pages)
3 October 2007Memorandum and Articles of Association (7 pages)
25 September 2007Company name changed seabucthorne foods LTD\certificate issued on 25/09/07 (2 pages)
25 September 2007Company name changed seabucthorne foods LTD\certificate issued on 25/09/07 (2 pages)
12 September 2007Incorporation (18 pages)
12 September 2007Incorporation (18 pages)