| Company Name | Epicurean Dairy 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07575412 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2011(13 years, 1 month ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
| Previous Name | Epicurean Dairy (UK) Limited |
Directors
| Director Name | Michael David Hodgson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1.05 The Perfume Factory 140 Wales Farm Road London W3 6UG |
| Director Name | Angus Allan |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 April 2011(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 May 2012) |
| Role | General Manager |
| Country of Residence | New Zealand |
| Correspondence Address | 1.05 The Perfume Factory 140 Wales Farm Road London W3 6UG |
| Director Name | Mr Adrian Jarrad Carne |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2011(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1.05 The Perfume Factory 140 Wales Farm Road London W3 6UG |
| Director Name | Michael Brian Harrod |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 April 2011(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 May 2012) |
| Role | Lawyer |
| Country of Residence | New Zealand |
| Correspondence Address | 1.05 The Perfume Factory 140 Wales Farm Road London W3 6UG |
| Director Name | Ofer Shenhan |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 April 2011(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 May 2012) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 1.05 The Perfume Factory 140 Wales Farm Road London W3 6UG |
Location
| Registered Address | 1.05 The Perfume Factory 140 Wales Farm Road London W3 6UG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2012 | Application to strike the company off the register (3 pages) |
| 12 January 2012 | Application to strike the company off the register (3 pages) |
| 6 July 2011 | Statement of capital on 6 July 2011
|
| 6 July 2011 | Solvency Statement dated 15/06/11 (4 pages) |
| 6 July 2011 | Statement by directors (9 pages) |
| 6 July 2011 | Statement by Directors (9 pages) |
| 6 July 2011 | Statement of capital on 6 July 2011
|
| 6 July 2011 | Statement of capital on 6 July 2011
|
| 6 July 2011 | Resolutions
|
| 6 July 2011 | Solvency statement dated 15/06/11 (4 pages) |
| 6 July 2011 | Resolutions
|
| 17 May 2011 | Company name changed epicurean dairy (uk) LIMITED\certificate issued on 17/05/11
|
| 17 May 2011 | Change of name notice (2 pages) |
| 17 May 2011 | Change of name notice (2 pages) |
| 17 May 2011 | Company name changed epicurean dairy (uk) LIMITED\certificate issued on 17/05/11
|
| 13 April 2011 | Appointment of Michael Brian Harrod as a director (3 pages) |
| 13 April 2011 | Appointment of Adrian Carne as a director (3 pages) |
| 13 April 2011 | Appointment of Michael Brian Harrod as a director (3 pages) |
| 13 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 13 April 2011 | Appointment of Ofer Shenhan as a director (3 pages) |
| 13 April 2011 | Appointment of Angus Allan as a director (3 pages) |
| 13 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 13 April 2011 | Appointment of Adrian Carne as a director (3 pages) |
| 13 April 2011 | Appointment of Ofer Shenhan as a director (3 pages) |
| 13 April 2011 | Resolutions
|
| 13 April 2011 | Resolutions
|
| 13 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 13 April 2011 | Appointment of Angus Allan as a director (3 pages) |
| 23 March 2011 | Incorporation (53 pages) |
| 23 March 2011 | Incorporation (53 pages) |