Company NameHealthy Treats Limited
Company StatusDissolved
Company Number08087594
CategoryPrivate Limited Company
Incorporation Date29 May 2012(11 years, 10 months ago)
Dissolution Date9 September 2014 (9 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMiss Nabeela Shahin Khan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address144 - 146
King's Cross Road
London
WC1X 9DU
Director NameMrs Shabana Bano Mehr
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThames House 7 Mount Mews
Hampton
Middlesex
TW12 2SH
Director NameMrs Saira Bano Qureishi
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThames House 7 Mount Mews
Hampton
Middlesex
TW12 2SH

Location

Registered Address144 - 146
King's Cross Road
London
WC1X 9DU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

34 at £1Nabeela Khan
34.00%
Ordinary
33 at £1Saira Bano Qureishi
33.00%
Ordinary
33 at £1Shabana Bano Mehr
33.00%
Ordinary

Financials

Year2014
Net Worth-£7,161
Cash£33,343
Current Liabilities£40,542

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
8 May 2014Application to strike the company off the register (3 pages)
20 September 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 June 2013Annual return made up to 29 May 2013 with a full list of shareholders
Statement of capital on 2013-06-14
  • GBP 100
(3 pages)
31 January 2013Registered office address changed from Thames House 7 Mount Mews Hampton Middlesex TW12 2SH United Kingdom on 31 January 2013 (1 page)
13 August 2012Termination of appointment of Saira Qureishi as a director (1 page)
3 July 2012Termination of appointment of Shabana Mehr as a director (1 page)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)