Food In Sight Limited

Company Name	Food In Sight Limited
Company Status	Dissolved
Company Number	07017764
Category	Private Limited Company
Incorporation Date	14 September 2009(14 years, 7 months ago)
Dissolution Date	15 December 2016 (7 years, 4 months ago)
Previous Name	Stevton (No.454) Limited

Business Activity

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	Mr Simon Nicholas Champ
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 15 December 2016)
Role	Equity Sales
Country of Residence	England
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Jonathan Ross Porteous
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	61a Woodbury Avenue Petersfield Hampshire GU32 2ED

Director Name	Mr Kenneth John Woffenden
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Aldersey Road Guildford Surrey GU1 2ES

Director Name	Mr Charles Alistair Neilson Butler
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(1 week, 4 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Sistova Road London SW12 9QS

Director Name	Ms Annabel Jane Champ
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 21 October 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	77 Broomwood Road Battersea London SW11 6JX

Director Name	Mr Angus David Donaldson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(4 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 21 May 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	20d West Side Common Wimbledon London SW19 4UF

Director Name	Mr Hiro Narraindas Harjani
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£396,256
Cash	£24,887
Current Liabilities	£95,871

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 December 2016	Final Gazette dissolved following liquidation (1 page)
15 December 2016	Final Gazette dissolved following liquidation (1 page)
15 September 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
15 September 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
13 January 2016	Liquidators' statement of receipts and payments to 14 November 2015 (13 pages)
13 January 2016	Liquidators' statement of receipts and payments to 14 November 2015 (13 pages)
13 January 2016	Liquidators statement of receipts and payments to 14 November 2015 (13 pages)
21 January 2015	Liquidators' statement of receipts and payments to 14 November 2014 (12 pages)
21 January 2015	Liquidators statement of receipts and payments to 14 November 2014 (12 pages)
21 January 2015	Liquidators' statement of receipts and payments to 14 November 2014 (12 pages)
16 January 2014	Liquidators' statement of receipts and payments to 14 November 2013 (12 pages)
16 January 2014	Liquidators' statement of receipts and payments to 14 November 2013 (12 pages)
16 January 2014	Liquidators statement of receipts and payments to 14 November 2013 (12 pages)
22 January 2013	Liquidators statement of receipts and payments to 14 November 2012 (11 pages)
22 January 2013	Liquidators' statement of receipts and payments to 14 November 2012 (11 pages)
22 January 2013	Liquidators' statement of receipts and payments to 14 November 2012 (11 pages)
21 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 November 2011	Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ United Kingdom on 21 November 2011 (2 pages)
21 November 2011	Notice of Constitution of Liquidation Committee (2 pages)
21 November 2011	Statement of affairs with form 4.19 (10 pages)
21 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 November 2011	Appointment of a voluntary liquidator (1 page)
21 November 2011	Notice of Constitution of Liquidation Committee (2 pages)
21 November 2011	Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ United Kingdom on 21 November 2011 (2 pages)
21 November 2011	Appointment of a voluntary liquidator (1 page)
21 November 2011	Statement of affairs with form 4.19 (10 pages)
21 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 July 2011	Registered office address changed from 184 Acton Lane Park Lane London NW10 7NH on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from 184 Acton Lane Park Lane London NW10 7NH on 27 July 2011 (1 page)
28 June 2011	Termination of appointment of Hiro Harjani as a director (1 page)
28 June 2011	Termination of appointment of Hiro Harjani as a director (1 page)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 13,830.34 (6 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 13,830.34 (6 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 8 November 2010 (2 pages)
26 October 2010	Termination of appointment of Annabel Champ as a director (2 pages)
26 October 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 13,830.34 (4 pages)
26 October 2010	Termination of appointment of Annabel Champ as a director (2 pages)
26 October 2010	Appointment of Mr Hiro Narraindas Harjani as a director (3 pages)
26 October 2010	Appointment of Mr Hiro Narraindas Harjani as a director (3 pages)
26 October 2010	Appointment of Simon Nicholas Champ as a director (3 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 October 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 13,830.34 (4 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 October 2010	Appointment of Simon Nicholas Champ as a director (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 8 August 2010 GBP 2,538.71 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 16 May 2010 GBP 2,000.00 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 8 August 2010 GBP 2,538.71 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 16 May 2010 GBP 2,000.00 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 8 August 2010 GBP 2,538.71 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 462.71 (5 pages)
16 September 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 462.71 (5 pages)
16 September 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 462.71 (5 pages)
16 September 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 462.71 (5 pages)
22 July 2010	Termination of appointment of Angus Donaldson as a director (1 page)
22 July 2010	Termination of appointment of Angus Donaldson as a director (1 page)
1 June 2010	Termination of appointment of Charles Butler as a director (1 page)
1 June 2010	Termination of appointment of Charles Butler as a director (1 page)
17 May 2010	Resolutions RES13 ‐ Subdivision of shares 01/10/2009 RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2010	Resolutions RES13 ‐ Subdivision of shares 01/10/2009 RES10 ‐ Resolution of allotment of securities (3 pages)
11 May 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 1 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 1 (4 pages)
22 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2009	123 - nc inc (1 page)
22 October 2009	123 - nc inc (1 page)
15 October 2009	Appointment of Ms Annabel Jane Champ as a director (2 pages)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
15 October 2009	Appointment of Ms Annabel Jane Champ as a director (2 pages)
15 October 2009	Company name changed stevton (no.454) LIMITED\certificate issued on 15/10/09 CONNOT ‐ (3 pages)
15 October 2009	Company name changed stevton (no.454) LIMITED\certificate issued on 15/10/09 CONNOT ‐ (3 pages)
14 October 2009	Appointment of Mr Angus David Donaldson as a director (2 pages)
14 October 2009	Appointment of Mr Angus David Donaldson as a director (2 pages)
2 October 2009	Appointment terminated director jonathan porteous (1 page)
2 October 2009	Registered office changed on 02/10/2009 from the billings guildford surrey GU1 4YD (1 page)
2 October 2009	Director appointed charles butler (2 pages)
2 October 2009	Appointment terminated director kenneth woffenden (1 page)
2 October 2009	Appointment terminated director jonathan porteous (1 page)
2 October 2009	Appointment terminated director kenneth woffenden (1 page)
2 October 2009	Registered office changed on 02/10/2009 from the billings guildford surrey GU1 4YD (1 page)
2 October 2009	Director appointed charles butler (2 pages)
14 September 2009	Incorporation (26 pages)
14 September 2009	Incorporation (26 pages)

Food In Sight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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