THE HANGRY FOOD COMPANY LTD
Overview
| Company Name | THE HANGRY FOOD COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09453261 |
| 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 THE HANGRY FOOD COMPANY LTD?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is THE HANGRY FOOD COMPANY LTD located?
| Registered Office Address | Studio 1 305a Goldhawk Road W12 8EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HANGRY FOOD COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| HANGRY HOUSE LIMITED | Feb 23, 2015 | Feb 23, 2015 |
What are the latest accounts for THE HANGRY FOOD COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE HANGRY FOOD COMPANY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2018
| 3 pages | SH01 | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2016 | 7 pages | AAMD | ||||||||||||||
Registered office address changed from 20 Bridgman Road Top Floor London W4 5BD England to Studio 1 305a Goldhawk Road London W12 8EU on Nov 20, 2017 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from 29B St. Leonards Avenue Windsor England Berkshire SL4 1HX England to 20 Bridgman Road Top Floor London W4 5BD on Feb 23, 2017 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 29B St. Leonards Avenue Windsor England Berkshire SL4 1HX on Feb 21, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Windsor Accountancy Limited as a secretary on Feb 17, 2017 | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Previous accounting period shortened from Feb 28, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 29B St. Leonards Avenue Windsor Berkshire SL4 1HX England to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on Feb 04, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Windsor Accountancy Limited as a secretary on Feb 04, 2016 | 2 pages | AP04 | ||||||||||||||
Director's details changed for Miss Louisa Kathleen Wilkison on Jul 01, 2015 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed hangry house LIMITED\certificate issued on 27/05/15 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of THE HANGRY FOOD COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAKIN, Mark Thomas | Director | 305a Goldhawk Road W12 8EU London Studio 1 United Kingdom | England | British | Food And Drink | 195229510001 | ||||||||
| WILKINSON, Louisa Kathleen | Director | 305a Goldhawk Road W12 8EU London Studio 1 United Kingdom | England | British | Food And Drink | 195229520002 | ||||||||
| WINDSOR ACCOUNTANCY LIMITED | Secretary | Arthur Road SL4 1RU Windsor St. Stephens House Berkshire England |
| 115132440001 |
Who are the persons with significant control of THE HANGRY FOOD COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Founder Louisa Kathleen Wilkinson | Apr 06, 2016 | 305a Goldhawk Road W12 8EU London Studio 1 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Founder Mark Thomas Makin | Apr 06, 2016 | 305a Goldhawk Road W12 8EU London Studio 1 United Kingdom | 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