| Company Name | The Food Boutique Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08285706 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Robert Leslie Boyce |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lansdowne Terrace East Newcastle Upon Tyne NE3 1HL |
| Secretary Name | Rob Boyce |
|---|---|
| Status | Closed |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Lansdowne Terrace East Lansdowne Terrace East Newcastle Upon Tyne NE3 1HL |
| Director Name | Mr Tom Leslie Boyce |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2016(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 January 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lansdowne Terrace East Newcastle Upon Tyne NE3 1HL |
| Director Name | Ms Amelia Boyce |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lansdowne Terrace East Newcastle Upon Tyne NE3 1HL |
Location
| Registered Address | 15 Lansdowne Terrace East Newcastle Upon Tyne NE3 1HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 5 at £1 | Rob Boyce 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | Application to strike the company off the register (3 pages) |
| 24 October 2017 | Application to strike the company off the register (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 11 February 2016 | Termination of appointment of Amelia Boyce as a director on 11 February 2016 (1 page) |
| 11 February 2016 | Appointment of Mr Tom Leslie Boyce as a director on 11 February 2016 (2 pages) |
| 11 February 2016 | Appointment of Mr Tom Leslie Boyce as a director on 11 February 2016 (2 pages) |
| 11 February 2016 | Termination of appointment of Amelia Boyce as a director on 11 February 2016 (1 page) |
| 17 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 21 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 19 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 8 November 2012 | Incorporation (22 pages) |
| 8 November 2012 | Incorporation (22 pages) |