| Company Name | SRI Waru Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06788619 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Bhupendra Waroo |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 February 2016) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 8 Redbridge Enterprise Centre Thompson Close Ilford Essex IG1 1TY |
| Director Name | Mr Bhapendru Waru |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Mechanic |
| Correspondence Address | 16a Eastwood Road Ilford Essex IG3 8BX |
| Director Name | Jarnal Singh Dhanesar |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 29 October 2009(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 01 November 2012) |
| Role | Retired Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Keith Road Hayes Middlesex UB3 4HW |
| Director Name | Sathyanarayan Tunga |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2009(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 January 2014) |
| Role | Retired Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Hazeldene Road Ilford Essex IG3 9RA |
Location
| Registered Address | Unit 8 Redbridge Enterprise Centre Thompson Close Ilford Essex IG1 1TY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bhupendra Waroo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 30 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Termination of appointment of Sathyanarayan Tunga as a director (1 page) |
| 26 February 2014 | Termination of appointment of Sathyanarayan Tunga as a director (1 page) |
| 12 October 2013 | Appointment of Mr Bhupendra Waroo as a director (2 pages) |
| 12 October 2013 | Appointment of Mr Bhupendra Waroo as a director (2 pages) |
| 12 October 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 October 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Termination of appointment of Jarnal Dhanesar as a director (1 page) |
| 6 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Termination of appointment of Jarnal Dhanesar as a director (1 page) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 18 September 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 September 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 4 April 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Appointment of Sathyanarayan Tunga as a director (2 pages) |
| 16 December 2009 | Appointment of Sathyanarayan Tunga as a director (2 pages) |
| 27 November 2009 | Appointment of Jarnal Singh Dhanesar as a director (2 pages) |
| 27 November 2009 | Registered office address changed from 16a Eastwood Road Ilford Essex IG3 8XB on 27 November 2009 (2 pages) |
| 27 November 2009 | Previous accounting period shortened from 31 January 2010 to 31 October 2009 (2 pages) |
| 27 November 2009 | Previous accounting period shortened from 31 January 2010 to 31 October 2009 (2 pages) |
| 27 November 2009 | Appointment of Jarnal Singh Dhanesar as a director (2 pages) |
| 27 November 2009 | Registered office address changed from 16a Eastwood Road Ilford Essex IG3 8XB on 27 November 2009 (2 pages) |
| 27 November 2009 | Statement of capital following an allotment of shares on 29 October 2009
|
| 27 November 2009 | Termination of appointment of Bhapendru Waru as a director (1 page) |
| 27 November 2009 | Statement of capital following an allotment of shares on 29 October 2009
|
| 27 November 2009 | Termination of appointment of Bhapendru Waru as a director (1 page) |
| 12 January 2009 | Incorporation (12 pages) |
| 12 January 2009 | Incorporation (12 pages) |