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Home > England & Wales Companies > ARTISANAL PATISSERIE LTD
Company Information for

ARTISANAL PATISSERIE LTD

HENDON CENTRAL, LONDON, NW4 3XP,
Company Registration Number
08770235
Private Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About Artisanal Patisserie Ltd
ARTISANAL PATISSERIE LTD was founded on 2013-11-11 and had its registered office in Hendon Central. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
ARTISANAL PATISSERIE LTD
 
Legal Registered Office
HENDON CENTRAL
LONDON
NW4 3XP
Other companies in SW16
 
Filing Information
Company Number 08770235
Date formed 2013-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-30 16:44:21
Primary Source:Companies House
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Company Officers of ARTISANAL PATISSERIE LTD

Current Directors
Officer Role Date Appointed
ABDELMADJID ADAMOU
Director 2014-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JAMES SHRIMPTON
Director 2013-11-11 2014-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDELMADJID ADAMOU BEC COOKERY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
ABDELMADJID ADAMOU HOOK CAFE LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 66 MOYSER ROAD TOOTING LONDON SW16 6SQ
2016-06-224.20STATEMENT OF AFFAIRS/4.19
2016-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-21AR0111/11/15 FULL LIST
2015-07-30AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-15AR0111/11/14 FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 214 TOOTING HIGH STREET TOOTING LONDON SW17 0SG UNITED KINGDOM
2014-03-24AP01DIRECTOR APPOINTED MR ABDELMADJID MADJID ADAMOU
2014-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SHRIMPTON
2013-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to ARTISANAL PATISSERIE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-10
Appointment of Liquidators2016-06-10
Meetings of Creditors2016-05-20
Fines / Sanctions
No fines or sanctions have been issued against ARTISANAL PATISSERIE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTISANAL PATISSERIE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTISANAL PATISSERIE LTD

Intangible Assets
Patents
We have not found any records of ARTISANAL PATISSERIE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARTISANAL PATISSERIE LTD
Trademarks
We have not found any records of ARTISANAL PATISSERIE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTISANAL PATISSERIE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as ARTISANAL PATISSERIE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTISANAL PATISSERIE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyARTISANAL PATISSERIE LTDEvent Date2016-06-02
Liquidator's name and address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARTISANAL PATISSERIE LTDEvent Date2016-06-02
At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, London NW4 3XP on 2 June 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Jonathan Sinclair FCA FABRP of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up". Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 2 June 2016 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Abdelmadjid Madjid Adamou , Chairman : Date: 2 June 2016
 
Initiating party Event Type
Defending partyARTISANAL PATISSERIE LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a Final Meeting of Members of the above named companies will be held at the offices of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP on 10 May 2017 at 10.00a.m., to be followed at 10.15a.m by the Final Meeting of Creditors for the purpose of showing how the winding up has been conducted and the property of the companies disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books and records of the companies shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP no later than 12 noon on the preceding business day.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTISANAL PATISSERIE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTISANAL PATISSERIE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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