| Company Name | G&S Healthfood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08633446 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 9 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr James Christopher Brown |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Development Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 29c Whittingstall Road Parsons Green London SW6 4EA |
| Director Name | Mr Adrian Michael Edward Gingles |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drylands 96 Kensington High Street London W8 4SG |
| Director Name | Mr Gregory Paul James |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Kings Road London Colney AL2 1EN |
| Director Name | Mr Stephen Mark Mackenney |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Kings Road St. Albans Hertfordshire AL3 4TG |
Location
| Registered Address | Drylands 96 Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 252 at £0.01 | Stephen Mark Mackenney 25.20% Ordinary |
|---|---|
| 250 at £0.01 | Vincent Baczor 25.00% Ordinary |
| 249 at £0.01 | Adrian Michael Edward Gingles 24.90% Ordinary |
| 249 at £0.01 | James Christopher Brown 24.90% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2015 | Termination of appointment of Stephen Mark Mackenney as a director on 1 September 2014 (1 page) |
| 14 May 2015 | Termination of appointment of Stephen Mark Mackenney as a director on 1 September 2014 (1 page) |
| 14 May 2015 | Termination of appointment of Stephen Mark Mackenney as a director on 1 September 2014 (1 page) |
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 28 July 2014 | Termination of appointment of Gregory Paul James as a director on 26 May 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Gregory Paul James as a director on 26 May 2014 (1 page) |
| 28 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders
|
| 28 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders
|
| 28 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders
|
| 23 January 2014 | Appointment of Mr Adrian Michael Edward Gingles as a director (2 pages) |
| 23 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
|
| 23 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
|
| 23 January 2014 | Appointment of Mr Adrian Michael Edward Gingles as a director (2 pages) |
| 23 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
|
| 1 August 2013 | Incorporation
|
| 1 August 2013 | Incorporation
|