FOOD HYGIENE SOLUTIONS LIMITED
Overview
| Company Name | FOOD HYGIENE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06549605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOOD HYGIENE SOLUTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FOOD HYGIENE SOLUTIONS LIMITED located?
| Registered Office Address | Suite 1 Invicta Business Centre Monument Way Orbital Park TN24 0HB Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOOD HYGIENE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENT HYGIENE SOLUTIONS LIMITED | Mar 31, 2008 | Mar 31, 2008 |
What are the latest accounts for FOOD HYGIENE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for FOOD HYGIENE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Miss Holly Jefferys as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 19, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Miss Holly Jefferys as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Colin Hamer on May 03, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed kent hygiene solutions LIMITED\certificate issued on 11/04/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Colin Hamer on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lynda Williams as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FOOD HYGIENE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERYS, Holly | Secretary | Monument Way Orbital Park TN24 0HB Ashford Suite 1 Invicta Business Centre Kent | 176747630001 | |||||||
| HAMER, Colin | Director | Guernsey Way Kennington TN24 9LQ Ashford 105 Kent United Kingdom | England | British | 88765630002 | |||||
| JEFFERYS, Holly | Director | Monument Way Orbital Park TN24 0HB Ashford Suite 1 Invicta Business Centre Kent | England | British | 180881100001 | |||||
| GRAEME, Paul Gordon | Secretary | Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent | British | 44222490002 | ||||||
| WILLIAMS, Lynda Jane | Secretary | Monument Way Orbital Park TN24 0HB Ashford Suite 1 Invicta Business Centre Kent | British | 129218510001 | ||||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 89417720001 |
Who are the persons with significant control of FOOD HYGIENE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Hamer | Jun 30, 2016 | Monument Way Orbital Park TN24 0HB Ashford Suite 1 Invicta Business Centre Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Ms Holly Jeffreys | Jun 30, 2016 | Monument Way Orbital Park TN24 0HB Ashford Suite 1 Invicta Business Centre Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0