| Company Name | Protein Munchies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08787358 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2013(10 years, 5 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Tony James Miller |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Octain House 13 Springfield Lyons Approach Chelmsford Business Park Chelmsford Essex CM2 5LB |
| Secretary Name | Keith Warren Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Octain House 13 Springfield Lyons Approach Chelmsford Business Park Chelmsford Essex CM2 5LB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Audley House 12 Margaret Street London W1W 8RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tony Miller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2018 | Registered office address changed from 68 Great Portland Street London W1W 7NG to Audley House 12 Margaret Street London W1W 8RH on 22 June 2018 (1 page) |
| 20 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 17 December 2013 | Appointment of Keith Warren Miller as a secretary (3 pages) |
| 17 December 2013 | Appointment of Tony James Miller as a director (3 pages) |
| 17 December 2013 | Appointment of Keith Warren Miller as a secretary (3 pages) |
| 17 December 2013 | Appointment of Tony James Miller as a director (3 pages) |
| 27 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 27 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
|
| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
|