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HEALTHFOOD EUROPE LIMITED

Learn more about HEALTHFOOD EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, UNITED KINGDOM, WD6 3EW

HEALTHFOOD EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 07777295
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2011.09.16
dissolution date: 2013.10.15
last member list: 2012.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 30.09
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.16
documents available: 1

List of company documents:

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Find out more information about HEALTHFOOD EUROPE LIMITED. Our website makes it possible to view other available documents related to HEALTHFOOD EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR JUAN GRINSTEIN
Form type: TM01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAULUS
Form type: TM01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR SHUE ING
Form type: TM01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAIR
Form type: TM01
Date: 2013.05.30
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.02
Form type: LATEST SOC
Document description: 02/10/12 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / DR JUAN E GRINSTEIN / 17/05/2012
Form type: CH01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
Form type: TM01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR JUAN E GRINSTEIN / 14/05/2012
Form type: CH01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHUE KUOK ING / 16/05/2012
Form type: CH01
Date: 2012.05.16
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CORPORATE DIRECTOR APPOINTED QA NOMINEES LIMITED
Form type: AP02
Date: 2012.05.16
£2.19
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DIRECTOR APPOINTED MICHAEL PAULUS
Form type: AP01
Date: 2012.03.12
£2.19
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DIRECTOR APPOINTED PATRICIA DAIR
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED MR SHUE KUOK ING
Form type: AP01
Date: 2012.03.09
£2.19
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DIRECTOR APPOINTED ANDREW MORAY STUART
Form type: AP01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRINSTEIN / 16/09/2011
Form type: CH01
Date: 2011.09.22
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.09.16
Child documents:
Document type: MODELARTICLES
Date: 2011.09.16
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

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Company directors and board members:

QA NOMINEES LIMITED (dissolve)
Director, 2012.01.18 - 2013.10.15
THE STUDIO ST. NICHOLAS CLOSE ELSTREE , BOREHAMWOOD
WD6 3EW, HERTFORDSHIRE
GREAT BRITAIN
PATRICIA DAIR (dissolve)
Director, 2011.09.16 - 2013.05.01
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTS
JUAN ESPEBAN GRINSTEIN (dissolve)
Director, 2011.09.16 - 2013.04.01
14 BARN HILL , STAMFORD
PE9 2AE, LINCOLNSHIRE
ENGLAND
SHUE KUOK ING (dissolve)
Director, 2011.09.16 - 2013.05.01
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTS
MICHAEL PAULUS (dissolve)
Director, 2011.09.16 - 2013.05.01
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTS
ANDREW MORAY STUART (dissolve)
Director, CONSULTANT, 2012.01.18 - 2012.05.16
SUITE 100 THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE

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Information about the Private Limited Company HEALTHFOOD EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.26. Reload the data