| Company Name | Direct Gourmet (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06672233 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2008(15 years, 8 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
| Previous Name | Colonial Pie Shop Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Stella Murphy |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2011(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 November 2013) |
| Role | Food Stylist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 High View Close Loughton Essex IG10 4EG |
| Director Name | Mr Robin Howard Reichelt |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Harold Close The Pinnacles Harlow Essex CM19 5TH |
Location
| Registered Address | 18a High Beech Road Loughton Essex IG10 4BL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Shareholders
| 3k at £1 | Robin Reichelt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | Application to strike the company off the register (3 pages) |
| 16 July 2013 | Application to strike the company off the register (3 pages) |
| 7 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
| 7 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 7 September 2011 | Termination of appointment of Robin Reichelt as a director (2 pages) |
| 7 September 2011 | Appointment of Stella Murphy as a director on 6 July 2011 (3 pages) |
| 7 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (14 pages) |
| 7 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (14 pages) |
| 7 September 2011 | Appointment of Stella Murphy as a director (3 pages) |
| 7 September 2011 | Termination of appointment of Robin Howard Reichelt as a director on 7 July 2011 (2 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 January 2011 | Registered office address changed from Unit 7 Harold Close the Pinnacles Harlow Essex CM195TH United Kingdom on 25 January 2011 (2 pages) |
| 25 January 2011 | Registered office address changed from Unit 7 Harold Close the Pinnacles Harlow Essex CM195TH United Kingdom on 25 January 2011 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Robin Howard Reichelt on 13 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Mr Robin Howard Reichelt on 13 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 12 May 2010 | Company name changed colonial pie shop LIMITED\certificate issued on 12/05/10
|
| 12 May 2010 | Change of name notice (2 pages) |
| 12 May 2010 | Change of name notice (2 pages) |
| 12 May 2010 | Company name changed colonial pie shop LIMITED\certificate issued on 12/05/10
|
| 12 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 17 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 13 August 2008 | Incorporation (13 pages) |
| 13 August 2008 | Incorporation (13 pages) |