Company number 09031197
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address UNIT 8 LINFORD STREET BUSINESS ESTATE, 2 LINFORD STREET, LONDON, ENGLAND, SW8 4AB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 151 Draycott Avenue London SW3 3AL to Unit 8 Linford Street Business Estate 2 Linford Street London SW8 4AB on 21 July 2016; Appointment of Mr Adam John Wills as a director on 18 July 2016. The most likely internet sites of HEALTHY & EATALI LIMITED are www.healthyeatali.co.uk, and www.healthy-eatali.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Healthy Eatali Limited is a Private Limited Company.
The company registration number is 09031197. Healthy Eatali Limited has been working since 08 May 2014.
The present status of the company is Active. The registered address of Healthy Eatali Limited is Unit 8 Linford Street Business Estate 2 Linford Street London England Sw8 4ab. . THEN, Jian-Peng is a Director of the company. WILLS, Adam John is a Director of the company. Director DUBENS, Peter Adam Daiches has been resigned. Director HARRIS, Adrian Thomas Wakelin has been resigned. Director RICKER, Amy Henrietta Kate has been resigned. Director TILL, David John has been resigned. Director VERDENELLI, Alessandro has been resigned. Director WOLFSON, Andrew Daniel has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
TILL, David John
Resigned: 18 July 2016
Appointed Date: 24 March 2016
62 years old
HEALTHY & EATALI LIMITED Events
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Registered office address changed from 151 Draycott Avenue London SW3 3AL to Unit 8 Linford Street Business Estate 2 Linford Street London SW8 4AB on 21 July 2016
20 Jul 2016
Appointment of Mr Adam John Wills as a director on 18 July 2016
20 Jul 2016
Appointment of Mr Jian-Peng Then as a director on 18 July 2016
19 Jul 2016
Termination of appointment of David John Till as a director on 18 July 2016
...
... and 15 more events
28 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
23 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
23 Apr 2015
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES11 ‐
Resolution of removal of pre-emption rights
09 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
08 May 2014
Incorporation
Statement of capital on 2014-05-08