| Company Name | Freshmex (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08540300 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2013(10 years, 11 months ago) |
| Dissolution Date | 7 December 2016 (7 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr David Wylie |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ross Road Dartford Kent DA1 3NH |
| Director Name | Mr Hugo Robert Charles Wastnage |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 December 2016) |
| Role | Restaurant Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 53-54 North Street Brighton East Sussex BN1 1RH |
| Director Name | Mr Martin James Wylie |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 December 2016) |
| Role | Restaurant Operator |
| Country of Residence | England |
| Correspondence Address | 53-54 North Street Brighton East Sussex BN1 1RH |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 7 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 9 September 2015 | Registered office address changed from 53-54 North Street Brighton East Sussex BN1 1RH to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from 53-54 North Street Brighton East Sussex BN1 1RH to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 9 September 2015 (2 pages) |
| 8 September 2015 | Statement of affairs with form 4.19 (7 pages) |
| 8 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2015 | Registration of charge 085403000003, created on 25 February 2015 (23 pages) |
| 19 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 17 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 31 October 2013 | Registered office address changed from 25 Ross Road Dartford Kent DA1 3NH England on 31 October 2013 (2 pages) |
| 22 October 2013 | Appointment of Mr Martin James Wylie as a director (3 pages) |
| 22 October 2013 | Appointment of Mr Hugo Robert Charles Wastnage as a director (3 pages) |
| 16 October 2013 | Registration of charge 085403000002 (10 pages) |
| 15 July 2013 | Registration of charge 085403000001 (8 pages) |
| 22 May 2013 | Incorporation (20 pages) |