Healthy Recipes Limited

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General information

Name:

Healthy Recipes Ltd

Office Address:

Castlemead Lower Castle Street BS1 3AG Bristol

Number: 07986216

Incorporation date: 2012-03-12

Dissolution date: 2022-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Castlemead, Bristol BS1 3AG Healthy Recipes Limited was categorised as a Private Limited Company and issued a 07986216 registration number. The company was set up on Mon, 12th Mar 2012. Healthy Recipes Limited had existed in the UK for at least 10 years.

Imad E. and Kamal A. were the enterprise's directors and were managing the company for nine years.

Executives who controlled this firm include: Kamal M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Imad E. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights. Dani A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Trade marks

Trademark UK00003053292
Trademark image:-
Trademark name:MEZZEKEY
Status:Application Published
Filing date:2014-04-28
Owner name:Healthy Recipes Limited
Owner address:Castlemead, Lower Castle Street, BRISTOL, United Kingdom, BS1 3AG
Trademark UK00003053297
Trademark image:-
Trademark name:MEZZESOUL
Status:Application Published
Filing date:2014-04-28
Owner name:Healthy Recipes Limited
Owner address:Castlemead, Lower Castle Street, BRISTOL, United Kingdom, BS1 3AG

Financial data based on annual reports

Company staff

Imad E.

Role: Director

Appointed: 13 February 2013

Latest update: 28 May 2023

Kamal A.

Role: Director

Appointed: 12 March 2012

Latest update: 28 May 2023

People with significant control

Kamal M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Imad E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dani A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 26 March 2022
Confirmation statement last made up date 12 March 2021
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
9
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