| Company Name | Holyfood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06526426 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2008(16 years, 2 months ago) |
| Dissolution Date | 16 October 2014 (9 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Amrik Singh Dhaliwal |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 69 St. Marks Road London W10 6JG |
| Secretary Name | Rebecca Elizabeth Leary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 69 St. Marks Road London W10 6JG |
| Director Name | Ron Kastner |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 September 2009(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 October 2014) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Unit 8 69 St. Marks Road London W10 6JG |
| Secretary Name | Ron Kastner |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 16 September 2009(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 October 2014) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Unit 8 69 St. Marks Road London W10 6JG |
| Director Name | Rebecca Elizabeth Leary |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Fashion Stylist |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 69 St. Marks Road London W10 6JG |
Location
| Registered Address | Unit 8 69 St. Marks Road London W10 6JG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Amrik Singh Dhaliwal 50.00% Other |
|---|---|
| 1 at 1 | Ms Rebecca Elizabeth Leary 50.00% Other |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,237 |
| Cash | £976 |
| Current Liabilities | £178,520 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 16 July 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 31 July 2013 | Liquidators' statement of receipts and payments to 6 June 2013 (10 pages) |
| 31 July 2013 | Liquidators' statement of receipts and payments to 6 June 2013 (10 pages) |
| 31 July 2013 | Liquidators statement of receipts and payments to 6 June 2013 (10 pages) |
| 31 July 2013 | Liquidators statement of receipts and payments to 6 June 2013 (10 pages) |
| 26 July 2012 | Liquidators' statement of receipts and payments to 6 June 2012 (14 pages) |
| 26 July 2012 | Liquidators statement of receipts and payments to 6 June 2012 (14 pages) |
| 26 July 2012 | Liquidators statement of receipts and payments to 6 June 2012 (14 pages) |
| 26 July 2012 | Liquidators' statement of receipts and payments to 6 June 2012 (14 pages) |
| 13 June 2011 | Statement of affairs with form 4.19 (9 pages) |
| 13 June 2011 | Resolutions
|
| 13 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2011 | Statement of affairs with form 4.19 (9 pages) |
| 13 June 2011 | Resolutions
|
| 13 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2010 | Statement of capital following an allotment of shares on 7 July 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 7 July 2010
|
| 8 October 2010 | Termination of appointment of Rebecca Leary as a director (2 pages) |
| 8 October 2010 | Termination of appointment of Rebecca Leary as a director (2 pages) |
| 8 October 2010 | Statement of capital following an allotment of shares on 7 July 2010
|
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Rebecca Elizabeth Leary on 6 March 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Ron Kastner on 6 March 2010 (1 page) |
| 19 May 2010 | Director's details changed for Amrik Singh Dhaliwal on 6 March 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Amrik Singh Dhaliwal on 6 March 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Rebecca Elizabeth Leary on 6 March 2010 (1 page) |
| 19 May 2010 | Secretary's details changed for Ron Kastner on 6 March 2010 (1 page) |
| 19 May 2010 | Director's details changed for Rebecca Elizabeth Leary on 6 March 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Rebecca Elizabeth Leary on 6 March 2010 (1 page) |
| 19 May 2010 | Director's details changed for Rebecca Elizabeth Leary on 6 March 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Ron Kastner on 6 March 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Ron Kastner on 6 March 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Amrik Singh Dhaliwal on 6 March 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Ron Kastner on 6 March 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Ron Kastner on 6 March 2010 (1 page) |
| 19 May 2010 | Secretary's details changed for Rebecca Elizabeth Leary on 6 March 2010 (1 page) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 24 November 2009 | Previous accounting period shortened from 31 March 2009 to 31 December 2008 (3 pages) |
| 24 November 2009 | Registered office address changed from 55a Linden Gardens London W2 4HJ on 24 November 2009 (1 page) |
| 24 November 2009 | Previous accounting period shortened from 31 March 2009 to 31 December 2008 (3 pages) |
| 24 November 2009 | Registered office address changed from 55a Linden Gardens London W2 4HJ on 24 November 2009 (1 page) |
| 29 September 2009 | Director and secretary appointed ron kastner (1 page) |
| 29 September 2009 | Director and secretary appointed ron kastner (1 page) |
| 21 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 6 March 2008 | Incorporation (11 pages) |
| 6 March 2008 | Incorporation (11 pages) |