Company NameHearty Foods Company Limited
Company StatusDissolved
Company Number08361145
CategoryPrivate Limited Company
Incorporation Date15 January 2013(11 years, 2 months ago)
Dissolution Date31 May 2016 (7 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Salah Eldin Adel Youssef Khalil
Date of BirthApril 1966 (Born 58 years ago)
NationalityEgyptian
StatusClosed
Appointed15 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 Kensington High Street
London
W8 4SG

Location

Registered Address18 Buckingham Gate
London
SW1E 6LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Karim Ibrahim Khalil Shousha
50.00%
Ordinary
500 at £1Salaheldin Adel Youssef Khalil
50.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(3 pages)
8 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(3 pages)
18 November 2015Voluntary strike-off action has been suspended (1 page)
18 November 2015Voluntary strike-off action has been suspended (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
15 September 2015Application to strike the company off the register (3 pages)
15 September 2015Application to strike the company off the register (3 pages)
17 June 2015Registered office address changed from 96 Kensington High Street London W8 4SG to 18 Buckingham Gate London SW1E 6LB on 17 June 2015 (1 page)
17 June 2015Registered office address changed from 96 Kensington High Street London W8 4SG to 18 Buckingham Gate London SW1E 6LB on 17 June 2015 (1 page)
30 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
(4 pages)
30 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
(4 pages)
18 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
18 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 September 2014Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 18 Buckingham Gate London SW1E 6LB on 12 September 2014 (1 page)
12 September 2014Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 18 Buckingham Gate London SW1E 6LB on 12 September 2014 (1 page)
4 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
4 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
4 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
20 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
(4 pages)
20 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
(4 pages)
15 January 2013Incorporation (46 pages)
15 January 2013Incorporation (46 pages)