Company NameDNY Food Limited
Company StatusDissolved
Company Number07888539
CategoryPrivate Limited Company
Incorporation Date21 December 2011(12 years, 3 months ago)
Dissolution Date28 July 2015 (8 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341Wholesale of fruit and vegetable juices, mineral water and soft drinks

Directors

Director NameMs Teresa Esposto
Date of BirthJune 1984 (Born 39 years ago)
NationalityItalian
StatusClosed
Appointed02 November 2012(10 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 28 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW
Director NameMagdalena Plata
Date of BirthApril 1989 (Born 35 years ago)
NationalityPolish
StatusResigned
Appointed21 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH
Director NameMr Radoslaw Ryszard Skora
Date of BirthMarch 1989 (Born 35 years ago)
NationalityPolish
StatusResigned
Appointed31 January 2012(1 month, 1 week after company formation)
Appointment Duration6 months (resigned 31 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH
Director NameMr Marcin Ostrowski
Date of BirthMarch 1988 (Born 36 years ago)
NationalityPolish
StatusResigned
Appointed31 July 2012(7 months, 1 week after company formation)
Appointment Duration1 day (resigned 01 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH
Director NameMr Radoslaw Ryszard Skora
Date of BirthMarch 1989 (Born 35 years ago)
NationalityPolish
StatusResigned
Appointed01 August 2012(7 months, 1 week after company formation)
Appointment Duration3 months (resigned 02 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH

Location

Registered AddressTurnberry House
1404-1410 High Road
Whetstone
London
N20 9BH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

1 at £1Teresa Esposto
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
26 September 2014Compulsory strike-off action has been suspended (1 page)
26 September 2014Compulsory strike-off action has been suspended (1 page)
19 August 2014First Gazette notice for compulsory strike-off (1 page)
19 August 2014First Gazette notice for compulsory strike-off (1 page)
5 February 2014Compulsory strike-off action has been suspended (1 page)
5 February 2014Compulsory strike-off action has been suspended (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
3 March 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-03-03
  • GBP 1
(3 pages)
3 March 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-03-03
  • GBP 1
(3 pages)
5 November 2012Appointment of Ms Teresa Esposto as a director (2 pages)
5 November 2012Termination of appointment of Radoslaw Skora as a director (1 page)
5 November 2012Appointment of Ms Teresa Esposto as a director (2 pages)
5 November 2012Termination of appointment of Radoslaw Skora as a director (1 page)
17 August 2012Appointment of Mr Radoslaw Ryszard Skora as a director (2 pages)
17 August 2012Termination of appointment of Marcin Ostrowski as a director (1 page)
17 August 2012Termination of appointment of Marcin Ostrowski as a director (1 page)
17 August 2012Appointment of Mr Radoslaw Ryszard Skora as a director (2 pages)
31 July 2012Termination of appointment of Radoslaw Skora as a director (1 page)
31 July 2012Appointment of Mr Marcin Ostrowski as a director (2 pages)
31 July 2012Termination of appointment of Radoslaw Skora as a director (1 page)
31 July 2012Appointment of Mr Marcin Ostrowski as a director (2 pages)
8 February 2012Termination of appointment of Magdalena Plata as a director (1 page)
8 February 2012Termination of appointment of Magdalena Plata as a director (1 page)
8 February 2012Appointment of Mr Radoslaw Ryszard Skora as a director (2 pages)
8 February 2012Appointment of Mr Radoslaw Ryszard Skora as a director (2 pages)
4 January 2012Appointment of Magdalena Plata as a director (2 pages)
4 January 2012Appointment of Magdalena Plata as a director (2 pages)
29 December 2011Termination of appointment of Graham Cowan as a director (1 page)
29 December 2011Termination of appointment of Graham Cowan as a director (1 page)
21 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
21 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
21 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)