Dissolved 2017-08-29
Company Information for ARTISANAL PATISSERIE LTD
HENDON CENTRAL, LONDON, NW4 3XP,
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Company Registration Number
08770235
Private Limited Company
Dissolved Dissolved 2017-08-29 |
Company Name | |
---|---|
ARTISANAL PATISSERIE LTD | |
Legal Registered Office | |
HENDON CENTRAL LONDON NW4 3XP Other companies in SW16 | |
Company Number | 08770235 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABDELMADJID ADAMOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN JAMES SHRIMPTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEC COOKERY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
HOOK CAFE LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 66 MOYSER ROAD TOOTING LONDON SW16 6SQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 214 TOOTING HIGH STREET TOOTING LONDON SW17 0SG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ABDELMADJID MADJID ADAMOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SHRIMPTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-06-10 |
Appointment of Liquidators | 2016-06-10 |
Meetings of Creditors | 2016-05-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
|
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
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as ARTISANAL PATISSERIE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ARTISANAL PATISSERIE LTD | Event Date | 2016-06-02 |
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 Type | Resolutions for Winding-up | |
Defending party | ARTISANAL PATISSERIE LTD | Event Date | 2016-06-02 |
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 party | ARTISANAL PATISSERIE LTD | Event Date | 1970-01-01 |
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. | |||
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. |