| Company Name | Hale & Hearty Foods Mexico Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07673193 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2011(12 years, 10 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Ana Catarina Konig |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gunter Grove London SW10 0UJ |
| Director Name | Mr Christian Konig |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Gunter Grove London SW10 0UJ |
| Secretary Name | Ana Catarina Konig |
|---|---|
| Status | Closed |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Gunter Grove London SW10 0UJ |
Contact
| Website | halenhearty.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32827602 |
| Telephone region | London |
Location
| Registered Address | The Plaza 2.02 535 Kings Road London SW10 0SZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christian Konig & Ana Konig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,880 |
| Current Liabilities | £105,639 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 June |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 17 April 2014 | Registered office address changed from the Plaza 2.02 535 Kings Road London SW10 0SZ on 17 April 2014 (2 pages) |
| 17 April 2014 | Registered office address changed from Glen House 125-133 Old Brompton Road London SW7 3RP on 17 April 2014 (2 pages) |
| 17 April 2014 | Registered office address changed from the Plaza 2.02 535 Kings Road London SW10 0SZ on 17 April 2014 (2 pages) |
| 17 April 2014 | Registered office address changed from Glen House 125-133 Old Brompton Road London SW7 3RP on 17 April 2014 (2 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 15 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 April 2013 | Registered office address changed from 105 Ladbroke Grove London W11 1PG United Kingdom on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from 105 Ladbroke Grove London W11 1PG United Kingdom on 15 April 2013 (1 page) |
| 5 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
| 15 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
| 4 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 June 2011 | Appointment of Ana Catarina Konig as a secretary (2 pages) |
| 23 June 2011 | Appointment of Ana Catarina Konig as a secretary (2 pages) |
| 17 June 2011 | Incorporation (44 pages) |
| 17 June 2011 | Incorporation (44 pages) |