OHS Foods Ltd

Company Name	OHS Foods Ltd
Company Status	Dissolved
Company Number	06437301
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Natalie Sheibani
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2011(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Washway Road Sale Cheshire M33 7TY

Secretary Name	Mrs Natalie Sheibani
Status	Closed
Appointed	13 June 2011(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 29 July 2014)
Role	Company Director
Correspondence Address	119 Washway Road Sale Cheshire M33 7TY

Director Name	Giuseppe Bonfiglio
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	259 Tonge Moor Road Bolton Lancashire BL2 2JG

Secretary Name	Muhammad Shahpal Khan
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat B 90-92 Bradshaw Gate Bolton Lancashire BL1 1QQ

Director Name	Mr Arash Sheibani
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 13 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Washway Road Sale Cheshire M33 7TY

Secretary Name	Mr Arash Sheibani
Nationality	British
Status	Resigned
Appointed	01 June 2008(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 13 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerford Middlewich Road, Allostock Knutsford Cheshire WA16 9JX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	119 Washway Road Sale Cheshire M33 7TY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Natalie Sheibani 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,015
Cash	£1,044
Current Liabilities	£4,154

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
4 April 2014	Application to strike the company off the register (3 pages)
4 April 2014	Application to strike the company off the register (3 pages)
10 December 2013	Amended accounts made up to 30 November 2012 (8 pages)
10 December 2013	Amended accounts made up to 30 November 2012 (8 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
6 December 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 December 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
16 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Amended accounts made up to 30 November 2010 (9 pages)
25 November 2011	Amended accounts made up to 30 November 2010 (9 pages)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 June 2011	Termination of appointment of Muhammad Shahpal Khan as a secretary (1 page)
24 June 2011	Appointment of Mrs Natalie Sheibani as a secretary (1 page)
24 June 2011	Appointment of Mrs Natalie Sheibani as a director (2 pages)
24 June 2011	Termination of appointment of Arash Sheibani as a director (1 page)
24 June 2011	Termination of appointment of Muhammad Shahpal Khan as a secretary (1 page)
24 June 2011	Termination of appointment of Arash Sheibani as a secretary (1 page)
24 June 2011	Termination of appointment of Arash Sheibani as a director (1 page)
24 June 2011	Appointment of Mrs Natalie Sheibani as a secretary (1 page)
24 June 2011	Appointment of Mrs Natalie Sheibani as a director (2 pages)
24 June 2011	Termination of appointment of Arash Sheibani as a secretary (1 page)
18 March 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
14 November 2010	Registered office address changed from 166 Walmersley Road Bury Lancashire BL9 6LL on 14 November 2010 (1 page)
14 November 2010	Registered office address changed from 166 Walmersley Road Bury Lancashire BL9 6LL on 14 November 2010 (1 page)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Mr Arash Sheibani on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Arash Sheibani on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Arash Sheibani on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
2 October 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
2 October 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
17 March 2009	Return made up to 26/11/08; full list of members (3 pages)
17 March 2009	Return made up to 26/11/08; full list of members (3 pages)
5 January 2009	Director and secretary appointed arash sheibani (1 page)
5 January 2009	Director and secretary appointed arash sheibani (1 page)
23 July 2008	Appointment terminated director giuseppe bonfiglio (1 page)
23 July 2008	Appointment terminated director giuseppe bonfiglio (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 166 walmersley rd bury lancs BL9 6LL (1 page)
29 April 2008	Director appointed giuseppe bonfiglio (1 page)
29 April 2008	Secretary appointed muhammad shahpal khan (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 166 walmersley rd bury lancs BL9 6LL (1 page)
29 April 2008	Director appointed giuseppe bonfiglio (1 page)
29 April 2008	Secretary appointed muhammad shahpal khan (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director resigned (1 page)
26 November 2007	Incorporation (9 pages)
26 November 2007	Incorporation (9 pages)

OHS Foods Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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