Company NameEat Well Limited
Company StatusDissolved
Company Number08226698
CategoryPrivate Limited Company
Incorporation Date24 September 2012(11 years, 7 months ago)
Dissolution Date18 August 2015 (8 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Anastasia Dallamore
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 The Crescent
Little Leighs
Chelmsford
Essex
CM3 1LY
Director NameMr Theophanis Aristodimou
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityCypriot
StatusResigned
Appointed24 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address169 New London Road
Chelmsford
Essex
CM2 0AE
Director NameMr Charalambos Coutsavakis
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address169 New London Road
Chelmsford
Essex
CM2 0AE

Location

Registered Address10 The Crescent
Little Leighs
Chelmsford
Essex
CM3 1LY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat and Little Leighs
WardBoreham and The Leighs
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3 at £1Anastasia Dallamore
50.00%
Ordinary
3 at £1Charalambos Coutsavakis
50.00%
Ordinary

Financials

Year2014
Net Worth-£39,459
Cash£4,308
Current Liabilities£50,139

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
23 April 2015Application to strike the company off the register (3 pages)
23 April 2015Application to strike the company off the register (3 pages)
10 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 6
(3 pages)
10 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 6
(3 pages)
10 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 6
(3 pages)
21 July 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for anastasia dallamore
  • ANNOTATION Clarification second filed AP01 for anastasia dallamore
(5 pages)
21 July 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for anastasia dallamore
  • ANNOTATION Clarification second filed AP01 for anastasia dallamore
(5 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
8 May 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
8 May 2014Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE on 8 May 2014 (1 page)
8 May 2014Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE on 8 May 2014 (1 page)
8 May 2014Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE on 8 May 2014 (1 page)
3 December 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 6
(4 pages)
3 December 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 6
(4 pages)
3 December 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 6
(4 pages)
7 March 2013Termination of appointment of Charalambos Coutsavakis as a director (1 page)
7 March 2013Termination of appointment of Charalambos Coutsavakis as a director (1 page)
4 January 2013Statement of capital following an allotment of shares on 5 December 2012
  • GBP 6
(5 pages)
4 January 2013Statement of capital following an allotment of shares on 5 December 2012
  • GBP 6
(5 pages)
4 January 2013Statement of capital following an allotment of shares on 5 December 2012
  • GBP 6
(5 pages)
7 December 2012Appointment of Mrs Anastasia Dallamore as a director on 24 September 2012
  • ANNOTATION Clarification a second filed AP01 was registered on 21/07/2014
  • ANNOTATION Clarification a second filed AP01 was registered on 21/07/2014
(3 pages)
7 December 2012Termination of appointment of Theophanis Aristodimou as a director (1 page)
7 December 2012Termination of appointment of Theophanis Aristodimou as a director (1 page)
7 December 2012Appointment of Mrs Anastasia Dallamore as a director on 24 September 2012
  • ANNOTATION Clarification a second filed AP01 was registered on 21/07/2014
  • ANNOTATION Clarification a second filed AP01 was registered on 21/07/2014
(3 pages)
3 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
2 October 2012Director's details changed for Mr Charalambos Coutsavakis on 2 October 2012 (2 pages)
2 October 2012Director's details changed for Theophanis Aristimou on 2 October 2012 (2 pages)
2 October 2012Director's details changed for Theophanis Aristimou on 2 October 2012 (2 pages)
2 October 2012Director's details changed for Mr Charalambos Coutsavakis on 2 October 2012 (2 pages)
2 October 2012Director's details changed for Theophanis Aristimou on 2 October 2012 (2 pages)
2 October 2012Director's details changed for Mr Charalambos Coutsavakis on 2 October 2012 (2 pages)
24 September 2012Incorporation (36 pages)
24 September 2012Incorporation (36 pages)